Haugaard Braad EA ApS

  • Active

  • Registration 39001616
  • APS
  • Established 9 October, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 October, 2017
Address
Skibbrogade 3, 3.
9000 Aalborg
Denmark
Registration number
Registration 39001616

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lone Haugaard
    2023-05-26 – 28% ownership (2023-05-26 – ) 40% voting rights (2023-05-26 – )
  • Martin Hedegaard
    2017-10-09 – 33.33% ownership (2017-10-09 – 2023-06-04 ) 40% ownership (2023-06-05 – ) 33.33% voting rights (2017-10-09 – 2023-06-04 ) 40% voting rights (2023-06-05 – )
  • Rasmus Haugaard
    2017-10-09 – 2018-01-01 33.33% ownership (2017-10-09 – 2018-01-01 ) 33.33% voting rights (2017-10-09 – 2018-01-01 )
  • Anders Braad
    2017-10-09 – 2018-01-01 33.33% ownership (2017-10-09 – 2018-01-01 ) 33.33% voting rights (2017-10-09 – 2018-01-01 )
Legal owners
  • EA Holding II ApS 100% ownership (2023-05-26 – 2025-06-23 ) 90% ownership (2025-06-24 – ) 100% voting rights (2023-05-26 – 2025-06-23 ) 90% voting rights (2025-06-24 – )
  • EA Management Invest ApS 10% ownership (2025-06-24 – ) 10% voting rights (2025-06-24 – )
  • EA Holding II ApS 100% ownership (2023-05-26 – 2025-06-23 ) 90% ownership (2025-06-24 – ) 100% voting rights (2023-05-26 – 2025-06-23 ) 90% voting rights (2025-06-24 – )
  • HBA EA Holding ApS 50% ownership (2017-10-09 – 2023-06-05 ) 50% voting rights (2017-10-09 – 2023-06-05 )
  • MPH Group ApS 33.33% ownership (2017-10-09 – 2023-05-26 ) 33.33% voting rights (2017-10-09 – 2023-05-26 )
  • Ellermann Holding ApS 10% ownership (2022-01-31 – 2023-05-26 ) 10% voting rights (2022-01-31 – 2023-05-26 )
Directors
Board members

Employees

Haugaard Braad EA ApS has 12.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.