MICHAEL HAARGAARD A/S

  • Active

  • Registration 21835498
  • A/S
  • Established 20 June, 1999

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 20 June, 1999
Address
Løvenørnsgade 3, st.
8700 Horsens
Denmark
Phone: 75628899
Registration number
Registration 21835498

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Haargaard
    2007-03-29 – 70% ownership (2025-02-17 – ) 80% ownership (2021-11-25 – 2025-02-16 ) 90% ownership (2020-05-04 – 2021-11-24 ) 100% ownership (2007-03-29 – 2020-05-03 ) 70% voting rights (2025-02-17 – ) 80% voting rights (2021-11-25 – 2025-02-16 ) 90% voting rights (2020-05-04 – 2021-11-24 ) 100% voting rights (2007-03-29 – 2020-05-03 )
Legal owners
  • Salling Holdingselskab ApS 10% ownership (2021-11-25 – 2025-02-16 ) 15% ownership (2025-02-17 – ) 10% voting rights (2021-11-25 – 2025-02-16 ) 15% voting rights (2025-02-17 – )
  • MICHAEL HAARGAARD HOLDING A/S 100% ownership (2007-03-29 – 2020-05-03 ) 90% ownership (2020-05-04 – 2021-11-24 ) 66.67% ownership (2021-11-25 – ) 100% voting rights (2007-03-29 – 2020-05-03 ) 90% voting rights (2020-05-04 – 2021-11-24 ) 66.67% voting rights (2021-11-25 – )
  • Sigersted Invest ApS 10% ownership (2020-05-04 – 2025-02-16 ) 15% ownership (2025-02-17 – ) 10% voting rights (2020-05-04 – 2025-02-16 ) 15% voting rights (2025-02-17 – )
  • Salling Holdingselskab ApS 10% ownership (2021-11-25 – 2025-02-16 ) 15% ownership (2025-02-17 – ) 10% voting rights (2021-11-25 – 2025-02-16 ) 15% voting rights (2025-02-17 – )
  • Sigersted Invest ApS 10% ownership (2020-05-04 – 2025-02-16 ) 15% ownership (2025-02-17 – ) 10% voting rights (2020-05-04 – 2025-02-16 ) 15% voting rights (2025-02-17 – )
  • Nikolaj Salling Poulsen
    2021-11-25 – 2021-11-25 10% ownership (2021-11-25 – 2021-11-25 ) 10% voting rights (2021-11-25 – 2021-11-25 )
  • MICHAEL HAARGAARD HOLDING A/S 100% ownership (2007-03-29 – 2020-05-03 ) 90% ownership (2020-05-04 – 2021-11-24 ) 66.67% ownership (2021-11-25 – ) 100% voting rights (2007-03-29 – 2020-05-03 ) 90% voting rights (2020-05-04 – 2021-11-24 ) 66.67% voting rights (2021-11-25 – )
  • Morten Sole Sigersted
    2020-05-04 – 2020-05-04 10% ownership (2020-05-04 – 2020-05-04 ) 10% voting rights (2020-05-04 – 2020-05-04 )
  • MICHAEL HAARGAARD HOLDING A/S 100% ownership (2007-03-29 – 2020-05-03 ) 90% ownership (2020-05-04 – 2021-11-24 ) 66.67% ownership (2021-11-25 – ) 100% voting rights (2007-03-29 – 2020-05-03 ) 90% voting rights (2020-05-04 – 2021-11-24 ) 66.67% voting rights (2021-11-25 – )
Directors
Board members

Employees

MICHAEL HAARGAARD A/S has 10.00 full time equivalents (FTEs) and 16.00 employees as of 1 May, 2025.