MICHAEL HAARGAARD HOLDING A/S
-
-
Active
- Registration 30488059
- A/S
- Established 29 March, 2007
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Michael Haargaard
2007-03-29 – 100% ownership (2007-03-29 – ) 100% voting rights (2007-03-29 – )
-
- Legal owners
-
-
Michael Haargaard
2007-03-29 – 100% ownership (2007-03-29 – ) 100% voting rights (2007-03-29 – )
-
- Directors
-
-
Michael Haargaard
2008-10-08 – -
Svenn Haargaard
2007-03-29 – 2008-10-08
-
- Board members
-
-
Svenn Haargaard
2008-10-08 – -
Pernille Haargaard
2008-10-08 – -
Michael Haargaard
2008-10-08 – -
Bente Jørgensen Haargaard
2007-03-29 – 2008-10-08 -
Lone Engelbrecht Haargaard
2007-03-29 – 2008-10-08
-
- Subsidiaries
-
-
LØVENØRNSGADE 3 ST. A/S 100% ownership (2007-08-16 – ) 100% voting rights (2007-08-16 – )
-
EJENDOMSSELSKABET JUELSMINDE MIDTBY A/S 25% ownership (2014-01-31 – 2022-01-31 ) 25% voting rights (2014-01-31 – 2022-01-31 )
-
Ejendomsselskabet Gedved A/S 50% ownership (2017-03-20 – ) 50% voting rights (2017-03-20 – )
-
LetsBook ApS 15% ownership (2023-03-01 – ) 15% voting rights (2023-03-01 – )
-
MICHAEL HAARGAARD 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 – )
-
MICHAEL HAARGAARD 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 – )
-
MICHAEL HAARGAARD 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 – )
-
Employees
MICHAEL HAARGAARD HOLDING A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2024.