Lis Henriques

Person information

Name
Lis Henriques
Address
Achievements
Related companies
  • LHFO B P/S

    Active

    Ultimate beneficial owner (2018-06-27 - 2024-06-16) 83.33% ownership (2018-06-27 – 2024-06-16 ) 83.33% voting rights (2018-06-27 – 2024-06-16 )

    Director (2019-02-05 - 2022-06-22)

    Board member (2018-06-27 - 2022-06-22)

    Director (2018-06-27 - 2019-02-04)

  • LHFO K ApS

    Active

    Ultimate beneficial owner (2020-06-25 - 2024-06-16) 39.35% ownership (2020-06-25 – 2024-06-16 ) 75.93% voting rights (2020-06-25 – 2024-06-16 )

    Director (2020-06-25 - 2022-06-22)

  • Lis Henriques

    Inactive

    Legal owner (2008-09-01 - 2010-12-31)

  • LHFO D P/S

    Active

    Ultimate beneficial owner (2018-10-25 - 2024-06-16) 83.33% ownership (2018-10-25 – 2024-06-16 ) 83.33% voting rights (2018-10-25 – 2024-06-16 )

    Board member (2020-07-06 - 2022-06-22)

    Director (2018-10-25 - 2020-07-06)

    Board member (2018-10-25 - 2020-07-05)

  • LHFO A/S

    Active

    Ultimate beneficial owner (2017-10-11 - 2024-06-16) 39.35% ownership (2020-07-06 – 2024-06-16 ) 50% ownership (2019-06-02 – 2020-07-05 ) 100% ownership (2017-10-11 – 2019-06-01 ) 75.93% voting rights (2020-07-06 – 2024-06-16 ) 84.29% voting rights (2019-06-02 – 2020-07-05 ) 100% voting rights (2017-10-11 – 2019-06-01 )

    Legal owner (2020-06-23 - 2024-06-16) 25% ownership (2020-06-23 – 2024-06-16 ) 33.33% ownership (2019-06-02 – 2020-06-22 ) 90% ownership (2018-01-12 – 2019-06-01 ) 5% voting rights (2020-06-23 – 2024-06-16 ) 15% voting rights (2019-06-02 – 2020-06-22 ) 100% voting rights (2018-01-12 – 2019-06-01 )

    Director (2017-10-11 - 2022-05-31)

    Board member (2017-10-11 - 2022-05-31)

    Legal owner (2019-06-02 - 2020-06-22) 25% ownership (2020-06-23 – 2024-06-16 ) 33.33% ownership (2019-06-02 – 2020-06-22 ) 90% ownership (2018-01-12 – 2019-06-01 ) 5% voting rights (2020-06-23 – 2024-06-16 ) 15% voting rights (2019-06-02 – 2020-06-22 ) 100% voting rights (2018-01-12 – 2019-06-01 )

    Legal owner (2018-01-12 - 2019-06-01) 25% ownership (2020-06-23 – 2024-06-16 ) 33.33% ownership (2019-06-02 – 2020-06-22 ) 90% ownership (2018-01-12 – 2019-06-01 ) 5% voting rights (2020-06-23 – 2024-06-16 ) 15% voting rights (2019-06-02 – 2020-06-22 ) 100% voting rights (2018-01-12 – 2019-06-01 )

  • DGV15 INVEST ApS

    Inactive

    Legal owner (2012-06-14 - 2016-08-03) 100% ownership (2012-06-14 – 2016-08-03 ) 100% voting rights (2012-06-14 – 2016-08-03 )

  • FFH INVEST A/S

    Active

    Ultimate beneficial owner (2016-10-14 - 2024-06-16) 53.1% ownership (2019-06-02 – 2024-06-16 ) 100% ownership (2016-10-14 – 2019-06-01 ) 88.94% voting rights (2019-06-02 – 2024-06-16 ) 100% voting rights (2016-10-14 – 2019-06-01 )

    Legal owner (2019-06-02 - 2024-06-16) 50% ownership (2019-06-02 – 2024-06-16 ) 100% ownership (2016-10-14 – 2019-06-01 ) 66.67% voting rights (2019-06-02 – 2024-06-16 ) 100% voting rights (2016-10-14 – 2019-06-01 )

    Board member (2002-12-12 - 2022-05-31)

    Director (2009-12-22 - 2022-05-31)

    Legal owner (2016-10-14 - 2019-06-01) 50% ownership (2019-06-02 – 2024-06-16 ) 100% ownership (2016-10-14 – 2019-06-01 ) 66.67% voting rights (2019-06-02 – 2024-06-16 ) 100% voting rights (2016-10-14 – 2019-06-01 )