Hauerbach Holding ApS

  • Active

  • Registration 39898950
  • APS
  • Established 28 September, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 September, 2018
Address
Stenvendervej 2
8541 Skødstrup
Denmark
Phone: 23454291
Registration number
Registration 39898950

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Hauerbach
    2018-09-28 – 50% ownership (2018-09-28 – 2023-09-03 ) 100% ownership (2023-09-04 – ) 50% voting rights (2018-09-28 – 2023-09-03 ) 100% voting rights (2023-09-04 – )
  • Nanna Hauerbach
    2018-09-28 – 2023-09-04 50% ownership (2018-09-28 – 2023-09-04 ) 50% voting rights (2018-09-28 – 2023-09-04 )
Legal owners
  • Morten Hauerbach
    2018-09-28 – 100% ownership (2018-09-28 – ) 100% voting rights (2018-09-28 – )
  • Nanna Hauerbach
    2018-09-28 – 2023-09-04 50% ownership (2018-09-28 – 2023-09-04 ) 50% voting rights (2018-09-28 – 2023-09-04 )
Directors
Subsidiaries
  • Arresøvej 13 ApS 50% ownership (2024-08-22 – ) 50% voting rights (2024-08-22 – )
  • HAU Ejendomme ApS 100% ownership (2018-09-28 – 2020-11-20 ) 100% voting rights (2018-09-28 – 2020-11-20 )
  • V17 ApS 100% ownership (2018-09-28 – 2024-01-01 ) 100% voting rights (2018-09-28 – 2024-01-01 )
  • Borresøvej 46 ApS 50% ownership (2018-11-19 – ) 50% voting rights (2018-11-19 – )
  • EJENDOMSELSKABET MARØGELHØJ 3 ApS 50% ownership (2020-07-15 – ) 50% voting rights (2020-07-15 – )
  • Møgelgårdsvej 37 ApS 50% ownership (2022-11-28 – ) 50% voting rights (2022-11-28 – )
  • HAU BYG ApS 100% ownership (2024-12-10 – ) 100% voting rights (2024-12-10 – )
  • SIRIUS Estate ApS 33.33% ownership (2021-01-11 – ) 33.33% voting rights (2021-01-11 – )
  • Majemo ApS 33.33% ownership (2021-01-11 – ) 33.33% voting rights (2021-01-11 – )

Employees

Hauerbach Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.