Schytz Haaning A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 1 November, 2002
Address: Blomstervænget 13
7100 Vejle
Denmark

[email protected]

Phone: 82303536
Registration number: Registration 26907470

Past relations

Ultimate beneficial owners (UBOs): Mads Schytz Haaning
2020-09-01 – 100% ownership (2020-09-01 – ) 100% voting rights (2020-09-01 – )
Legal owners: Grønholt Holding ApS 100% ownership (2020-09-01 – ) 100% voting rights (2020-09-01 – )

NMS & AM HOLDING ApS 100% ownership (2002-11-01 – 2020-09-01 ) 100% voting rights (2002-11-01 – 2020-09-01 )
Directors: Mads Schytz Haaning
2005-03-31 –

Karen Margrethe Lorentzen
2005-03-31 – 2021-01-01

Poul Ingversen Lindberg
2003-10-31 – 2005-03-31

Kai Laurits Pedersen
2002-11-01 – 2003-10-31
Board members: Jonna Schytz Andersen
2020-09-25 –

Mads Schytz Haaning
2007-12-04 –

Lasse Mikkelsen Schytz
2020-09-25 –

Anne Mette Lorentzen
2007-12-04 – 2020-09-25

Nicolai Frans Lorentzen
2007-12-04 – 2020-09-25

Karsten Lorentzen
2002-11-01 – 2007-12-04

Poul Ingversen Lindberg
2003-10-31 – 2007-12-04

Michael Rørmand Gervig
2002-11-01 – 2007-12-04

Peter Thorbjørn Hansen
2002-11-01 – 2007-12-04

Claus Erik Sørensen
2002-11-01 – 2003-10-31

Kai Laurits Pedersen
2002-11-01 – 2003-10-31

Schytz Haaning A/S has 1.97 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.