Henrik Offersen

Person information

Name
Henrik Offersen
Address
Mathildevej 14, 4.tv
2000 Frederiksberg
Denmark
Achievements
Related companies
  • INVESTERING 2001 ApS

    Active

    Board member (2004-09-22 - present)

    Ultimate beneficial owner (2013-10-31 - present) 33.33% ownership (2013-10-31 – ) 33.33% voting rights (2013-10-31 – )

    Legal owner (2013-10-31 - 2024-12-17) 33.33% ownership (2013-10-31 – 2024-12-17 ) 33.33% voting rights (2013-10-31 – 2024-12-17 )

  • OFFERSEN HOLDING ApS

    Active

    Director (2010-11-09 - present)

    Legal owner (2010-11-09 - present) 100% ownership (2010-11-09 – ) 100% voting rights (2010-11-09 – )

    Ultimate beneficial owner (2010-11-09 - present) 100% ownership (2010-11-09 – ) 100% voting rights (2010-11-09 – )

  • Henrik Offersen

    Inactive

    Legal owner (1999-10-18 - 1999-10-18)

  • Ejendommen Centervej 7, Køge ApS

    Active

    Board member (2019-05-02 - present)

    Ultimate beneficial owner (2019-05-02 - present) 33.33% ownership (2019-05-02 – ) 33.33% voting rights (2019-05-02 – )

    Legal owner (2019-05-02 - 2024-12-19) 33.33% ownership (2019-05-02 – 2024-12-19 ) 33.33% voting rights (2019-05-02 – 2024-12-19 )

  • S.A.C Finans II ApS

    Inactive

    Board member (2015-03-24 - 2020-11-06)

    Director (2015-03-24 - 2020-11-06)

  • Investering 2001 Holding ApS

    Inactive

    Ultimate beneficial owner (2024-12-17 - 2024-12-20) 50% ownership (2024-12-17 – 2024-12-20 ) 50% voting rights (2024-12-17 – 2024-12-20 )

    Legal owner (2024-12-17 - 2024-12-20) 50% ownership (2024-12-17 – 2024-12-20 ) 50% voting rights (2024-12-17 – 2024-12-20 )

    Director (2024-12-17 - 2024-12-20)

  • KØBENHAVNS BILPLEJE ApS

    Active

    Board member (2011-02-11 - 2011-05-24)

  • Ejendommen Centervej 7, Køge Holding ApS

    Inactive

    Ultimate beneficial owner (2024-12-19 - 2024-12-20) 33.33% ownership (2024-12-19 – 2024-12-20 ) 33.33% voting rights (2024-12-19 – 2024-12-20 )

    Legal owner (2024-12-19 - 2024-12-20) 33.33% ownership (2024-12-19 – 2024-12-20 ) 33.33% voting rights (2024-12-19 – 2024-12-20 )

    Director (2024-12-19 - 2024-12-20)

  • SPV ApS

    Inactive

    Director (2015-03-24 - 2020-11-06)

    Board member (2015-03-24 - 2020-11-06)

  • OJ BOLIG ApS

    Active

    Director (2008-06-30 - present)

    Ultimate beneficial owner (2008-12-05 - present) 33.33% ownership (2008-12-05 – ) 33.33% voting rights (2008-12-05 – )

  • OJ ERHVERVSBILER A/S

    Active

    Board member (2006-06-22 - present)

    Ultimate beneficial owner (2014-01-01 - 2023-08-28) 16.33% ownership (2014-01-01 – 2023-08-28 ) 16.33% voting rights (2014-01-01 – 2023-08-28 )

  • OJ Erhvervsbiler

    Inactive

    Legal owner (2001-11-01 - 2006-06-30)

  • O J Biler Servicecenter I/S

    Inactive

    Legal owner (2005-01-01 - 2006-06-30)

  • O J Biler I/S

    Inactive

    Legal owner (1989-04-01 - 2008-08-31)