Henning Staugaard Lambertsen

Person information

Name
Henning Staugaard Lambertsen
Address
Prins Buris Vej 3
4000 Roskilde
Denmark
Achievements
Related companies
  • KoteQube ApS

    Active


    Ultimate beneficial owner (2019-07-12 - 2021-08-01) 31.2% ownership (2019-07-12 – 2021-08-01 ) 39% voting rights (2019-07-12 – 2021-08-01 )

  • DAMGAARD RÅDGIVENDE INGENIØRER ApS

    Active


    Director (2013-09-19 - present)

    Ultimate beneficial owner (2015-12-17 - present) 70% ownership (2015-12-17 – ) 70% voting rights (2015-12-17 – )

  • Norsyn Energy Solutions A/S

    Active


    Board member (2024-10-23 - present)

    Ultimate beneficial owner (2024-10-23 - present) 47.5% ownership (2024-10-23 – ) 47.5% voting rights (2024-10-23 – )

  • Damgaard Partnere Komplementarselskab ApS

    Active


    Ultimate beneficial owner (2015-12-31 - present) 60% ownership (2015-12-31 – 2022-01-01 ) 100% ownership (2022-01-02 – ) 60% voting rights (2015-12-31 – 2022-01-01 ) 100% voting rights (2022-01-02 – )

    Director (2015-12-22 - present)

  • Norsyn P/S

    Active


    Director (2023-08-25 - present)

    Board member (2023-08-25 - present)

    Legal owner (2024-01-01 - present) 10% ownership (2024-01-01 – ) 20% ownership (2023-08-25 – 2023-12-31 ) 10% voting rights (2024-01-01 – ) 20% voting rights (2023-08-25 – 2023-12-31 )

    Ultimate beneficial owner (2023-08-25 - present) 50% ownership (2024-01-01 – ) 60% ownership (2023-08-25 – 2023-12-31 ) 50% voting rights (2024-01-01 – ) 60% voting rights (2023-08-25 – 2023-12-31 )

    Legal owner (2023-08-25 - 2023-12-31) 10% ownership (2024-01-01 – ) 20% ownership (2023-08-25 – 2023-12-31 ) 10% voting rights (2024-01-01 – ) 20% voting rights (2023-08-25 – 2023-12-31 )

  • DANISH BOARD OF DISTRICT HEATING

    Active


    Board member (2013-03-19 - 2013-12-11)