Henrik Astrup Haugaard

Person information

Name
Henrik Astrup Haugaard
Address
Teglageren 63
9240 Nibe
Denmark
Achievements
Related companies
  • HERASI Holding ApS

    Active

    Director (2023-10-12 - present)

    Legal owner (2023-10-12 - present) 50% ownership (2023-10-12 – ) 50% voting rights (2023-10-12 – )

    Ultimate beneficial owner (2023-10-12 - present) 60% ownership (2023-10-12 – ) 60% voting rights (2023-10-12 – )

  • LIFTUP A/S

    Active

    Legal owner (2024-10-31 - present) 5% ownership (2024-10-31 – ) 10% ownership (2010-09-01 – 2024-10-30 ) 5% voting rights (2024-10-31 – ) 10% voting rights (2010-09-01 – 2024-10-30 )

    Legal owner (2010-09-01 - 2024-10-30) 5% ownership (2024-10-31 – ) 10% ownership (2010-09-01 – 2024-10-30 ) 5% voting rights (2024-10-31 – ) 10% voting rights (2010-09-01 – 2024-10-30 )

  • Care v/Henrik A H Matthisson

    Inactive

    Legal owner (1999-01-01 - 2004-12-31)

  • Aalborg Golf Simulator ApS

    Active

    Director (2018-11-08 - present)

    Legal owner (2021-09-01 - present) 33.33% ownership (2018-11-08 – 2021-08-31 ) 50% ownership (2021-09-01 – ) 33.33% voting rights (2018-11-08 – 2021-08-31 ) 50% voting rights (2021-09-01 – )

    Ultimate beneficial owner (2018-11-08 - present) 33.33% ownership (2018-11-08 – 2021-08-31 ) 50% ownership (2021-09-01 – ) 33.33% voting rights (2018-11-08 – 2021-08-31 ) 50% voting rights (2021-09-01 – )

    Legal owner (2018-11-08 - 2021-08-31) 33.33% ownership (2018-11-08 – 2021-08-31 ) 50% ownership (2021-09-01 – ) 33.33% voting rights (2018-11-08 – 2021-08-31 ) 50% voting rights (2021-09-01 – )

  • Danish Care - Branchen for hjælpemidler og velfærdsteknologi F.M.B.A.

    Active

    Board member (2019-04-10 - 2023-04-13)

    Ultimate beneficial owner (2019-04-10 - 2023-04-13)