Henrik Bojer

Chairman, Investeringsselskabet SST ApS

Abildgaardsvej 1739 active roles

Henrik Bojer holds 9 active roles in Danish companies registered in CVR, including Chairman at Investeringsselskabet SST ApS since 2017 and Chairman at FALKENBERG, FALKÖPING, GISLAVED 2006 ApS since 2013. Henrik Bojer is registered as legal owner of Luma Finans ApS (100% share band). 27 earlier roles have ended, the most recent in 2022.

Overview

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

Career timeline

2017 – now
Chairman, Investeringsselskabet SST ApS
2017 – 2018
Liquidator, SVENSKE DETAILBUTIKKER I, 2005 ApS
2015 – 2022
Legal Owner, ApS KOMPLEMENTARSELSKABET HELSINKI, LAHTI SUPERMARKED
2015 – 2018
Legal Owner, SIMON-VON-UTRECHT-STRASSE, HAMBURG, 2003 ApS
2015 – 2018
Legal Owner, K/S SIMON-VON-UTRECHT-STRASSE, HAMBURG
2013 – now
Chairman, K/S FALKENBERG, FALKÖPING, GISLAVED
2013 – now
Management, HELLERUP PROPERTIES ApS
2013 – now
Chairman, FALKENBERG, FALKÖPING, GISLAVED 2006 ApS
2011 – 2012
Board of Directors, OBTON APULIEN 3 A/S
2008 – now
Management, ESPOO, FINNO 2006 ApS
2008 – now
Chairman, K/S ESPOO, FINNO
2008 – 2020
Board of Directors, NIELS HARDER A/S
2008 – 2009
Chairman, SUNRISE PARTNERSHIPS A/S
2007 – 2009
Audit, ESTATE DÜSSELDORF I A/S
2007 – 2008
Audit, K/S ESTATE DK 1
2007
Management, JB FINANS 2001 ApS
2006 – now
Legal Owner, ApS KOMPLEMENTARSELSKABET HOLSTEBRO, THISTED
2006 – now
Legal Owner, K/S HOLSTEBRO, THISTED
2006 – 2022
Legal Owner, K/S HELSINKI, LAHTI SUPERMARKED
2006 – 2008
Board of Directors, K/S MASKUNTIE RETAIL, FINLAND
2006
Liquidator, HB INVEST 2004 A/S
2006
Board of Directors, K/S GENTOFTEGADE 35-37
2005 – 2017
Chairman, K/S SVENSKE DETAILBUTIKKER I
2004
Audit, HOME GLOSTRUP A/S
2001 – 2017
Audit, COPENHAGEN COMMERCIAL GROUP ApS
2000 – 2008
Audit, KASTAN ApS
1999 – 2016
Audit, THERESE MARIA HANSEN ApS
1999 – 2009
Audit, ARIMEX A/S
1998 – 1999
Audit, Exciting ApS (Av2) U/Tvangsopløsning
1997 – 2000
Audit, CTFA HOLDING ApS
1996 – 1998
Audit, SWEDEN HOUSE ApS
1996
Audit, EMTO ApS
1995 – now
Management, Luma Finans ApS
1995 – 2020
Board of Directors, BHA STATSAUTORISERET REVISION APS
1995 – 1996
Audit, CALYPSO VERDENSREJSER A/S
1980 – 2000
Board of Directors, Gaden 26 ApS.

Personal details

Address

Abildgaardsvej 173

Companies & roles

Active roles

9 positions

Company	Role	Period	Ownership	Status
ESPOO, FINNO 2006 ApS CVR 28719884	ManagementManagement	Since 2008	15–19.99%	Active
ApS KOMPLEMENTARSELSKABET HOLSTEBRO, THISTED CVR 28659393	OwnerLegal Owner	Since 2006	10–14.99%	Active
K/S HOLSTEBRO, THISTED CVR 28659741	OwnerLegal Owner	Since 2006	10–14.99%	Active
K/S ESPOO, FINNO CVR 28840985	BoardChairman	Since 2008	15–19.99%	Active
K/S FALKENBERG, FALKÖPING, GISLAVED CVR 29135584	BoardChairman	Since 2013	10–14.99%	Active
HELLERUP PROPERTIES ApS CVR 35520406	ManagementManagement	Since 2013	—	Active
Luma Finans ApS CVR 10105080	ManagementManagement	Since 1995	100%	Active
FALKENBERG, FALKÖPING, GISLAVED 2006 ApS CVR 28966458	BoardChairman	Since 2013	10–14.99%	Active
Investeringsselskabet SST ApS CVR 28674171	BoardChairman	Since 2017	—	Active

Historical roles

27 positions

Company	Role	Period	Ownership	Status
Exciting ApS (Av2) U/Tvangsopløsning CVR 17858009	OtherAudit	1998 – 1999	—	Dissolved
CALYPSO VERDENSREJSER A/S CVR 18660989	OtherAudit	1995 – 1996	—	Dissolved
EMTO ApS CVR 19039099	OtherAudit	1996 – 1996	—	Dissolved
SWEDEN HOUSE ApS CVR 19390772	OtherAudit	1996 – 1998	—	Dissolved
CTFA HOLDING ApS CVR 20077883	OtherAudit	1997 – 2000	—	Dissolved
BHA STATSAUTORISERET REVISION APS CVR 18967901	BoardBoard of Directors	1995 – 2020	—	Active
KASTAN ApS CVR 25640136	OtherAudit	2000 – 2008	—	Active
JB FINANS 2001 ApS CVR 25976274	ManagementManagement	2007 – 2007	—	Dissolved
COPENHAGEN COMMERCIAL GROUP ApS CVR 26179246	OtherAudit	2001 – 2017	—	Active
HB INVEST 2004 A/S CVR 26207592	OtherLiquidator	2006 – 2006	—	Dissolved
SIMON-VON-UTRECHT-STRASSE, HAMBURG, 2003 ApS CVR 26917395	OwnerLegal Owner	2015 – 2018	—	Dissolved
K/S SIMON-VON-UTRECHT-STRASSE, HAMBURG CVR 26917409	OwnerLegal Owner	2015 – 2018	—	Active
HOME GLOSTRUP A/S CVR 27557678	OtherAudit	2004 – 2004	—	Dissolved
SVENSKE DETAILBUTIKKER I, 2005 ApS CVR 28294115	OtherLiquidator	2017 – 2018	—	Dissolved
K/S SVENSKE DETAILBUTIKKER I CVR 28295790	BoardChairman	2005 – 2017	—	Active
K/S MASKUNTIE RETAIL, FINLAND CVR 28520093	BoardBoard of Directors	2006 – 2008	—	Active
K/S GENTOFTEGADE 35-37 CVR 28678983	BoardBoard of Directors	2006 – 2006	—	Active
ApS KOMPLEMENTARSELSKABET HELSINKI, LAHTI SUPERMARKED CVR 29826579	OwnerLegal Owner	2015 – 2022	—	Dissolved
K/S HELSINKI, LAHTI SUPERMARKED CVR 30172671	OwnerLegal Owner	2006 – 2022	—	Active
THERESE MARIA HANSEN ApS CVR 30458028	OtherAudit	1999 – 2016	—	Dissolved
K/S ESTATE DK 1 CVR 30616898	OtherAudit	2007 – 2008	—	Active
SUNRISE PARTNERSHIPS A/S CVR 31332192	BoardChairman	2008 – 2009	—	Dissolved
OBTON APULIEN 3 A/S CVR 33083998	BoardBoard of Directors	2011 – 2012	—	Dissolved
ARIMEX A/S CVR 37037028	OtherAudit	1999 – 2009	—	Dissolved
Gaden 26 ApS. CVR 62414014	BoardBoard of Directors	1980 – 2000	—	Active
NIELS HARDER A/S CVR 44682915	BoardBoard of Directors	2008 – 2020	—	Active
ESTATE DÜSSELDORF I A/S CVR 30831659	OtherAudit	2007 – 2009	—	Active

Network

Company network

Active roles

Henrik Bojer

ESPOO, FINNO 2006 ApS

Management

ApS KOMPLEMENTARSELSKABET HOLSTEBRO, THISTED

Legal Owner

K/S HOLSTEBRO, THISTED

Legal Owner

K/S ESPOO, FINNO

Chairman

K/S FALKENBERG, FALKÖPING, GISLAVED

Chairman

HELLERUP PROPERTIES ApS

Management

Luma Finans ApS

Management

FALKENBERG, FALKÖPING, GISLAVED 2006 ApS

Chairman

Investeringsselskabet SST ApS

Chairman

Past companies

Exciting ApS (Av2) U/Tvangsopløsning CALYPSO VERDENSREJSER A/S EMTO ApS SWEDEN HOUSE ApS CTFA HOLDING ApS BHA STATSAUTORISERET REVISION APS KASTAN ApS JB FINANS 2001 ApS COPENHAGEN COMMERCIAL GROUP ApS HB INVEST 2004 A/S SIMON-VON-UTRECHT-STRASSE, HAMBURG, 2003 ApS K/S SIMON-VON-UTRECHT-STRASSE, HAMBURG HOME GLOSTRUP A/S SVENSKE DETAILBUTIKKER I, 2005 ApS K/S SVENSKE DETAILBUTIKKER I K/S MASKUNTIE RETAIL, FINLAND K/S GENTOFTEGADE 35-37 ApS KOMPLEMENTARSELSKABET HELSINKI, LAHTI SUPERMARKED K/S HELSINKI, LAHTI SUPERMARKED THERESE MARIA HANSEN ApS K/S ESTATE DK 1 SUNRISE PARTNERSHIPS A/S OBTON APULIEN 3 A/S ARIMEX A/S Gaden 26 ApS.NIELS HARDER A/S ESTATE DÜSSELDORF I A/S

Co-directors & shared companies

Person	Role	Shared companies	Profile
KH Klaus Henrik Qvortrup	Legal Owner	3companies	View profile
PC Per Carsten Beer	Legal Owner	2companies	View profile
JH Jesper Helbrandt	Legal Owner	2companies	View profile
KH Klaus Hansen	Legal Owner	2companies	View profile
KT Kate Tørnø	Legal Owner	2companies	View profile

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