Henrik Søndermark

Person information

Name
Henrik Søndermark
Address
Skovvej 25
2820 Gentofte
Denmark
Achievements

Largest profit: JL Rungsted Ejendomme ApS (2015) '13,074 DKK

Most equity: JL Rungsted Ejendomme ApS (2017) '42,250 DKK

Biggest loss: JL Rungsted Ejendomme ApS (2013) '-11,160 DKK

Related companies
  • BlackStoneOne ApS

    Active


    Ultimate beneficial owner (2019-05-29 - 2019-08-19) 12.5% ownership (2019-05-29 – 2019-08-19 ) 50% voting rights (2019-05-29 – 2019-08-19 )

    Director (2019-05-29 - 2019-08-19)

  • Nordic Smartlight ApS

    Inactive


    Board member (2019-12-01 - 2023-07-01)

  • Adeo Datacenter ApS

    Active


    Board member (2019-12-02 - present)

    Ultimate beneficial owner (2017-10-01 - present) 12.19% ownership (2017-10-01 – 2019-09-30 ) 40% ownership (2019-10-01 – 2023-05-14 ) 67.5% ownership (2023-08-10 – ) 75% ownership (2023-05-15 – 2023-08-09 ) 12.19% voting rights (2017-10-01 – 2019-09-30 ) 40% voting rights (2019-10-01 – 2023-05-14 ) 67.5% voting rights (2023-08-10 – ) 75% voting rights (2023-05-15 – 2023-08-09 )

    Board member (2016-11-07 - 2019-12-01)

  • BARNES COURT KOMPLEMENTAR ApS

    Active


    Legal owner (2020-01-01 - present) 10% ownership (2007-12-31 – 2018-12-31 ) 20% ownership (2019-01-01 – 2019-12-31 ) 33.33% ownership (2020-01-01 – ) 10% voting rights (2007-12-31 – 2018-12-31 ) 20% voting rights (2019-01-01 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – )

    Ultimate beneficial owner (2020-01-01 - present) 46.44% ownership (2020-01-01 – ) 46.44% voting rights (2020-01-01 – )

    Director (2008-06-26 - present)

    Legal owner (2019-01-01 - 2019-12-31) 10% ownership (2007-12-31 – 2018-12-31 ) 20% ownership (2019-01-01 – 2019-12-31 ) 33.33% ownership (2020-01-01 – ) 10% voting rights (2007-12-31 – 2018-12-31 ) 20% voting rights (2019-01-01 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – )

    Legal owner (2007-12-31 - 2018-12-31) 10% ownership (2007-12-31 – 2018-12-31 ) 20% ownership (2019-01-01 – 2019-12-31 ) 33.33% ownership (2020-01-01 – ) 10% voting rights (2007-12-31 – 2018-12-31 ) 20% voting rights (2019-01-01 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – )

  • VALEO ApS

    Active


    Board member (2017-08-21 - present)

    Ultimate beneficial owner (2017-08-24 - present) 13.2% ownership (2017-08-24 – 2019-09-30 ) 40% ownership (2019-10-01 – 2023-05-14 ) 75% ownership (2023-05-15 – ) 13.2% voting rights (2017-08-24 – 2019-09-30 ) 40% voting rights (2019-10-01 – 2023-05-14 ) 75% voting rights (2023-05-15 – )

  • JL Rungsted Ejendomme ApS

    Active


    Board member (2010-06-01 - 2019-12-03)

    Ultimate beneficial owner (2010-06-01 - 2019-10-01) 16.5% ownership (2010-06-01 – 2019-10-01 ) 16.5% voting rights (2010-06-01 – 2019-10-01 )

  • K/S BARNES COURT

    Active


    Board member (2008-06-26 - present)

    Legal owner (2020-01-01 - present) 10% ownership (2007-12-31 – 2018-12-31 ) 20% ownership (2019-01-01 – 2019-12-31 ) 33.33% ownership (2020-01-01 – ) 10% voting rights (2007-12-31 – 2018-12-31 ) 20% voting rights (2019-01-01 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – )

    Ultimate beneficial owner (2020-01-01 - present) 46.44% ownership (2020-01-01 – ) 46.44% voting rights (2020-01-01 – )

    Legal owner (2019-01-01 - 2019-12-31) 10% ownership (2007-12-31 – 2018-12-31 ) 20% ownership (2019-01-01 – 2019-12-31 ) 33.33% ownership (2020-01-01 – ) 10% voting rights (2007-12-31 – 2018-12-31 ) 20% voting rights (2019-01-01 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – )

    Legal owner (2007-12-31 - 2018-12-31) 10% ownership (2007-12-31 – 2018-12-31 ) 20% ownership (2019-01-01 – 2019-12-31 ) 33.33% ownership (2020-01-01 – ) 10% voting rights (2007-12-31 – 2018-12-31 ) 20% voting rights (2019-01-01 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – )

  • CARRE COPENHAGEN APS

    Active


    Board member (2015-01-28 - 2018-07-01)

  • One Step Privacy ApS

    Active


    Board member (2019-06-03 - 2020-07-03)

    Ultimate beneficial owner (2019-06-03 - 2020-07-01) 12.5% ownership (2019-06-03 – 2020-07-01 ) 37.5% voting rights (2020-06-10 – 2020-07-01 ) 50% voting rights (2019-06-03 – 2020-06-09 )

  • Adeo Office ApS

    Active


    Board member (2019-06-28 - present)

    Ultimate beneficial owner (2016-04-01 - present) 14.66% ownership (2016-04-01 – 2019-12-01 ) 40% ownership (2019-12-02 – 2023-05-14 ) 75% ownership (2023-05-15 – ) 14.66% voting rights (2016-04-01 – 2019-12-01 ) 40% voting rights (2019-12-02 – 2023-05-14 ) 75% voting rights (2023-05-15 – )

    Board member (2016-11-07 - 2019-06-27)

  • Eskilstrupvej 41 ApS

    Active


    Director (2011-12-20 - 2019-12-02)

    Ultimate beneficial owner (2012-01-01 - 2019-10-01) 16.5% ownership (2012-01-01 – 2019-10-01 ) 16.5% voting rights (2012-01-01 – 2019-10-01 )

  • Welcom Hosting Aps

    Inactive


    Ultimate beneficial owner (2017-01-13 - 2019-12-12) 50% ownership (2017-01-13 – 2019-12-12 ) 50% voting rights (2017-01-13 – 2019-12-12 )

  • The Jewellery Room ApS

    Active


    Board member (2017-08-22 - 2021-12-01)

  • Adeo Group ApS

    Active


    Ultimate beneficial owner (2016-07-01 - present) 25% ownership (2016-07-01 – 2019-11-13 ) 37.5% ownership (2022-02-08 – 2023-05-14 ) 40% ownership (2019-11-14 – 2022-02-07 ) 75% ownership (2023-05-15 – ) 25% voting rights (2016-07-01 – 2019-11-13 ) 37.5% voting rights (2022-02-08 – 2023-05-14 ) 40% voting rights (2019-11-14 – 2022-02-07 ) 75% voting rights (2023-05-15 – )

    Board member (2019-11-15 - present)

    Legal owner (2022-02-08 - 2023-01-01) 33.33% ownership (2022-02-08 – 2023-01-01 ) 33.33% voting rights (2022-02-08 – 2023-01-01 )

    Director (2019-05-13 - 2019-11-15)

    Board member (2010-12-10 - 2019-11-14)

    Director (2009-10-27 - 2009-12-23)

  • SØNDERMARK CONSULTING ApS

    Active


    Ultimate beneficial owner (2008-01-15 - present) 50% ownership (2008-01-15 – 2023-05-14 ) 100% ownership (2023-05-15 – ) 50% voting rights (2008-01-15 – 2023-05-14 ) 100% voting rights (2023-05-15 – )

    Director (2019-05-04 - present)

    Director (2008-01-15 - 2019-05-03)

  • CHESTERFIELD KOMPLEMENTAR ApS

    Active


    Director (2024-04-09 - present)

    Legal owner (2006-05-29 - present) 10% ownership (2006-05-29 – ) 10% voting rights (2006-05-29 – )

    Ultimate beneficial owner (2024-01-01 - present) 40% ownership (2024-01-01 – ) 40% voting rights (2024-01-01 – )

  • KJØBENHAVNS BOLDKLUBS MINDELEGAT

    Active


    Ultimate beneficial owner (2017-06-15 - 2023-03-30)

  • RN Capital ApS

    Inactive


    Ultimate beneficial owner (2018-04-17 - 2019-09-18) 16.66% ownership (2018-04-17 – 2019-09-18 ) 16.66% voting rights (2018-04-17 – 2019-09-18 )