Torben Haaning

Largest profit: TH71 HOLDING ApS (2015) '3,365 DKK

Most equity: TH71 HOLDING ApS (2017) '10,517 DKK

Biggest loss: SØREN HAANING A/S (2012) '6,195 DKK

• TH71 HOLDING ApS

  Active

  
  

  Director (2007-10-01 - present)

  Legal owner (2007-10-01 - present) 100% ownership (2007-10-01 – ) 100% voting rights (2007-10-01 – )

  Ultimate beneficial owner (2007-10-01 - present) 100% ownership (2007-10-01 – ) 100% voting rights (2007-10-01 – )

• SØREN HAANING A/S

  Active

  
  

  Board member (2001-12-21 - present)

  Ultimate beneficial owner (2017-01-01 - present) 33.33% ownership (2017-01-01 – ) 33.33% voting rights (2017-01-01 – )

  Legal owner (2015-12-31 - 2015-12-31) 25% ownership (2015-12-31 – 2015-12-31 ) 25% voting rights (2015-12-31 – 2015-12-31 )

• Komma v/ Søren Søgaard & Torben Haaning

  Inactive

  
  

  Legal owner (2002-11-01 - 2007-12-31)

• POMPdeLUX ApS

  Active

  
  

  Board member (2024-05-24 - present)

  Ultimate beneficial owner (2024-05-08 - 2025-03-13) 33.33% ownership (2024-06-28 – 2025-03-13 ) 50% ownership (2024-05-08 – 2024-06-27 ) 33.33% voting rights (2024-06-28 – 2025-03-13 ) 50% voting rights (2024-05-08 – 2024-06-27 )

  Director (2024-05-08 - 2024-05-24)

• BATC Holding ApS

  Active

  
  

  Ultimate beneficial owner (2023-10-17 - present) 30% ownership (2023-10-17 – ) 30% voting rights (2023-10-17 – )

• M-car Leasing ApS

  Active

  
  

  Ultimate beneficial owner (2023-11-01 - present) 33.33% ownership (2023-11-01 – ) 33.33% voting rights (2023-11-01 – )

• SATT EJENDOMME A/S

  Active

  
  

  Board member (2018-03-21 - present)

  Director (2018-03-21 - present)

  Ultimate beneficial owner (2014-07-01 - present) 25% ownership (2014-07-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2014-07-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – )

  Board member (2014-07-01 - 2018-03-20)

• Haaning Automobiler A/S

  Inactive

  
  

  Board member (2023-12-27 - 2024-07-05)

  Director (2020-12-21 - 2023-12-27)

  Board member (2017-12-21 - 2023-12-26)

  Ultimate beneficial owner (2017-12-21 - 2023-12-18) 33.33% ownership (2017-12-21 – 2020-12-20 ) 50% ownership (2020-12-21 – 2023-12-18 ) 33.33% voting rights (2017-12-21 – 2020-12-20 ) 50% voting rights (2020-12-21 – 2023-12-18 )

• NORTHTEX ApS

  Active

  
  

  Ultimate beneficial owner (2007-10-01 - present) 33.33% ownership (2007-10-01 – ) 33.33% voting rights (2007-10-01 – )

• VPE8800 ApS

  Active

  
  

  Ultimate beneficial owner (2023-03-15 - 2023-10-12) 30% ownership (2023-03-15 – 2023-10-12 ) 30% voting rights (2023-03-15 – 2023-10-12 )

• 4H LEASING ApS

  Active

  
  

  Board member (2013-12-18 - present)

• Mors Padel ApS

  Active

  
  

  Director (2021-03-25 - present)

  Ultimate beneficial owner (2021-03-25 - present) 50% ownership (2021-03-25 – ) 50% voting rights (2021-03-25 – )