Torben Bertin Hein

Person information

Name
Torben Bertin Hein
Address
Egevej 6
8300 Odder
Denmark
Achievements
Related companies
  • LAEFAHE Holding ApS

    Active

    Director (2020-12-03 - present)

  • HFE EJENDOMME A/S

    Active

    Director (2012-01-20 - present)

    Board member (2015-06-11 - present)

    Ultimate beneficial owner (2012-01-20 - present) 35% ownership (2012-01-20 – ) 35% voting rights (2012-01-20 – )

  • DKS Støvring A/S

    Inactive

    Board member (2023-01-04 - 2025-02-05)

  • BabyLykke ApS

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    Ultimate beneficial owner (2025-03-13 - present) 30% ownership (2025-03-13 – ) 30% voting rights (2025-03-13 – )

  • PH AF 1. JANUAR 2000 HOLDING ApS

    Active

    Director (2000-11-23 - present)

    Ultimate beneficial owner (2006-12-21 - present) 3% ownership (2019-08-25 – ) 30% ownership (2006-12-21 – 2019-08-24 ) 30% voting rights (2006-12-21 – )

    Board member (2000-11-23 - 2020-06-12)

    Legal owner (2006-12-21 - 2019-08-25) 25% ownership (2006-12-21 – 2019-08-25 ) 0% voting rights (2019-08-25 – 2019-08-25 ) 25% voting rights (2006-12-21 – 2019-08-24 )

  • WORLDS-BEST GUMMIVAREFABRIK ApS

    Active

    Board member (2018-06-01 - present)

  • HFE ApS

    Active

    Director (2005-09-19 - present)

    Ultimate beneficial owner (2005-09-19 - present) 35% ownership (2005-09-19 – ) 35% voting rights (2005-09-19 – )

  • Koh I Noor Protection A/S

    Active

    Board member (2020-09-30 - present)

  • HFE BYG ApS

    Active

    Director (2013-02-01 - present)

    Ultimate beneficial owner (2004-03-25 - present) 35% ownership (2004-03-25 – ) 35% voting rights (2004-03-25 – )

  • PH Holding III ApS

    Inactive

    Ultimate beneficial owner (2019-08-25 - 2020-12-03) 13.8% ownership (2019-08-25 – 2020-12-03 ) 30% voting rights (2019-08-25 – 2020-12-03 )

    Legal owner (2019-08-25 - 2020-12-03) 10% ownership (2019-08-25 – 2020-12-03 ) 0% voting rights (2019-08-25 – 2020-12-03 )

    Director (2019-08-25 - 2020-12-03)

  • MAICA HOLDING ApS

    Active

    Board member (2000-11-23 - 2014-05-28)

    Director (2000-11-23 - 2004-08-03)

  • DKI HOLDING A/S

    Active

    Board member (2004-08-02 - present)

    Director (2004-08-02 - present)

  • HFE Ejendomme 3 ApS

    Active

    Director (2023-04-19 - present)

    Ultimate beneficial owner (2023-04-19 - present) 35% ownership (2023-04-19 – ) 35% voting rights (2023-04-19 – )

  • DKI Invest III ApS

    Inactive

    Board member (2016-12-22 - 2020-06-29)

  • PH Holding II ApS

    Active

    Director (2019-08-25 - present)

    Legal owner (2019-08-25 - present) 25% ownership (2019-08-25 – ) 25% voting rights (2019-08-25 – )

    Ultimate beneficial owner (2019-08-25 - present) 30% ownership (2019-08-25 – ) 30% voting rights (2019-08-25 – )

  • Ejendomsselskabet Randlevvej ApS

    Active

    Director (2025-05-06 - present)

    Ultimate beneficial owner (2025-05-06 - present) 30% ownership (2025-05-06 – ) 30% voting rights (2025-05-06 – )

  • ANDELSSELSKABET HOU LYSTBÅDEHAVN A.M.B.A

    Active

    Board member (2011-05-10 - 2021-08-30)

  • Heinscar Invest ApS

    Active

    Director (2017-01-16 - present)

    Ultimate beneficial owner (2017-01-16 - present) 30% ownership (2017-01-16 – ) 30% voting rights (2017-01-16 – )

  • HFE Erhvervspark ApS

    Active

    Director (2012-01-20 - present)

    Ultimate beneficial owner (2012-03-15 - present) 30% ownership (2012-03-15 – 2020-12-31 ) 35% ownership (2021-01-01 – ) 30% voting rights (2012-03-15 – 2020-12-31 ) 35% voting rights (2021-01-01 – )

  • SØNDERGADE HOU ApS

    Active

    Director (2007-10-15 - present)

    Ultimate beneficial owner (2013-01-29 - present) 30% ownership (2013-01-29 – 2020-12-31 ) 35% ownership (2021-01-01 – ) 30% voting rights (2013-01-29 – 2020-12-31 ) 35% voting rights (2021-01-01 – )

  • TBH HOLDING ApS

    Active

    Director (2005-09-06 - present)

    Legal owner (2005-09-06 - present) 66.67% ownership (2005-09-06 – ) 66.67% voting rights (2005-09-06 – )

    Ultimate beneficial owner (2005-09-06 - present) 70% ownership (2005-09-06 – ) 70% voting rights (2005-09-06 – )

  • MYFAHE Holding ApS

    Active

    Director (2020-12-03 - present)

    Legal owner (2020-12-03 - present) 0% ownership (2020-12-03 – ) 50% voting rights (2020-12-03 – )

    Ultimate beneficial owner (2020-12-03 - present) 50% voting rights (2020-12-03 – )

  • MCB HOLDING ApS

    Inactive

    Board member (2004-12-22 - 2014-05-28)

  • HFE Ejendomme 2 ApS

    Active

    Director (2023-04-24 - present)

    Ultimate beneficial owner (2023-04-24 - present) 35% ownership (2023-04-24 – ) 35% voting rights (2023-04-24 – )