Henrik Søgård Sørensen

Largest profit: HSS HOLDING ApS (2014) '133,322 DKK

Most equity: HSS HOLDING ApS (2017) '181,011 DKK

Biggest loss: KJELDGAARD SKO ApS (2013) '-1,411 DKK

• KJELDGAARD SKO ApS

  Active

  
  

  Board member (2018-02-27 - 2024-09-24)

  Board member (2016-08-22 - 2018-02-26)

• Fazsion Group ApS

  Inactive

  
  

  Ultimate beneficial owner (2021-07-12 - present) 26% ownership (2021-07-12 – ) 26% voting rights (2021-07-12 – )

  Director (2021-06-30 - 2023-05-03)

• Marbella Ferieboliger ApS

  Active

  
  

  Director (2018-03-09 - present)

  Ultimate beneficial owner (2018-03-09 - present) 100% ownership (2018-03-09 – ) 100% voting rights (2018-03-09 – )

• DET DANSKE MADHUS VEJLE A/S

  Inactive

  
  

  Board member (2016-01-01 - 2019-08-26)

  Ultimate beneficial owner (2019-06-26 - 2019-06-26) 24.5% ownership (2019-06-26 – 2019-06-26 ) 24.5% voting rights (2019-06-26 – 2019-06-26 )

  Director (2008-02-08 - 2016-01-01)

  Board member (2014-06-20 - 2015-12-31)

• Lake Victoria Vanilla ApS

  Inactive

  
  

  Ultimate beneficial owner (2023-08-30 - 2025-02-21) 25.77% ownership (2023-08-30 – 2025-02-21 ) 25.77% voting rights (2023-08-30 – 2025-02-21 )

  Board member (2024-02-08 - 2024-06-21)

• RESTURANT BRYGGEN, THISTED ApS

  Inactive

  
  

  Ultimate beneficial owner (2016-12-19 - 2020-09-28) 50% ownership (2016-12-19 – 2020-09-28 ) 50% voting rights (2016-12-19 – 2020-09-28 )

• CAFE GEKKO ApS

  Active

  
  

  Board member (2019-02-28 - present)

• Dagens Måltid Holding A/S

  Inactive

  
  

  Board member (2017-08-30 - 2017-12-22)

• Kjær & Sørensen Invest ApS

  Active

  
  

  Director (2024-11-07 - present)

  Ultimate beneficial owner (2024-11-07 - present) 26% ownership (2024-11-07 – ) 26% voting rights (2024-11-07 – )

• STOREGADE 19 ApS

  Active

  
  

  Director (2011-12-07 - present)

  Ultimate beneficial owner (2011-12-07 - present) 50% ownership (2011-12-07 – ) 50% voting rights (2011-12-07 – )

• PER O. HOLDING ApS

  Active

  
  

  Board member (2018-02-27 - present)

  Board member (2016-08-22 - 2018-02-26)

• HSS HOLDING ApS

  Active

  
  

  Ultimate beneficial owner (1994-06-06 - present) 100% ownership (1994-06-06 – ) 100% voting rights (1994-06-06 – )

  Director (1995-05-15 - present)

  Legal owner (1994-06-06 - present) 100% ownership (1994-06-06 – ) 100% voting rights (1994-06-06 – )

  Board member (1995-05-15 - 2008-04-16)

• Det Danske Madhus Albertslund A/S

  Inactive

  
  

  Board member (2014-06-20 - 2016-10-01)

  Director (2012-10-01 - 2016-01-01)

• Café Bryggen ApS

  Active

  
  

  Board member (2021-12-06 - present)

  Ultimate beneficial owner (2021-12-06 - present) 51% ownership (2021-12-06 – ) 51% voting rights (2021-12-06 – )

• P.O. EJENDOMME ApS

  Active

  
  

  Board member (2018-02-27 - present)

  Board member (2016-08-22 - 2018-02-26)

• DET DANSKE MADHUS, AARHUS A/S

  Inactive

  
  

  Board member (2011-09-15 - 2016-10-01)

  Director (2011-09-15 - 2016-01-01)

• Otsø Invest ApS

  Active

  
  

  Director (2022-06-22 - present)

  Ultimate beneficial owner (2022-06-22 - present) 50% ownership (2022-06-22 – ) 50% voting rights (2022-06-22 – )

• La Cuenta Vinos ApS

  Active

  
  

  Ultimate beneficial owner (2018-03-27 - 2022-12-31) 30% ownership (2018-03-27 – 2022-12-31 ) 30% voting rights (2018-03-27 – 2022-12-31 )

• HCF INVEST ApS

  Active

  
  

  Director (2014-12-16 - present)

  Ultimate beneficial owner (2014-12-16 - present) 52% ownership (2014-12-16 – ) 52% voting rights (2014-12-16 – )

  Board member (2024-01-01 - present)