Martin Høyer-Hansen

Largest profit: North-East Family Office ApS (2013) '393,953 DKK

Most equity: Liljeborg Invest 2 ApS (2017) '4,525,764 DKK

Biggest loss: North-East Family Office ApS (2014) '388,817 DKK

• HEMONTO A/S

  Active

  
  

  Board member (2015-11-16 - 2025-01-01)

• JAHEMA I/S

  Inactive

  
  

  Legal owner (2004-01-14 - 2006-10-30)

• Annassurra A/S

  Active

  
  

  Board member (2016-02-08 - 2023-08-31)

• Liljeborg 2 ApS

  Active

  
  

  Director (2015-08-07 - 2021-10-01)

• Aleta A/S

  Active

  
  

  Board member (2022-10-31 - 2025-01-01)

• Liljeborg Invest ApS

  Active

  
  

  Director (2013-09-30 - 2021-10-01)

• Liljeborg Ejendomme Roskilde I/S

  Active

  
  

  Director (2015-06-19 - 2021-10-01)

• North-East Family Office ApS

  Active

  
  

  Board member (2023-08-31 - present)

  Director (2013-11-05 - 2023-08-31)

• Liljeborg Aktieselskab

  Active

  
  

  Board member (2021-10-01 - present)

  Director (2014-10-10 - 2021-10-01)

  Board member (2014-10-10 - 2021-09-30)

• ROSKILDE KULTURSERVICE A/S

  Active

  
  

  Ultimate beneficial owner (2018-06-06 - present) 25% ownership (2018-06-06 – ) 25% voting rights (2018-06-06 – )

  Board member (2020-10-23 - 2023-05-23)

• M2H HOLDING ApS

  Active

  
  

  Director (2004-05-12 - present)

  Legal owner (2004-05-12 - present) 100% ownership (2004-05-12 – ) 100% voting rights (2004-05-12 – )

  Ultimate beneficial owner (2004-05-12 - present) 100% ownership (2004-05-12 – ) 100% voting rights (2004-05-12 – )

• Algot Invest 4 IVS

  Inactive

  
  

  Director (2015-08-07 - 2018-08-31)

• M2H Invest ApS

  Active

  
  

  Director (2018-07-01 - present)

  Ultimate beneficial owner (2006-10-24 - present) 50.51% ownership (2020-05-18 – 2021-05-22 ) 51% ownership (2021-05-23 – ) 100% ownership (2006-10-24 – 2020-05-17 ) 100% voting rights (2006-10-24 – )

  Board member (2010-10-10 - 2018-07-01)

  Director (2006-10-24 - 2018-06-30)

• LMI Group Holding ApS

  Inactive

  
  

  Director (2015-08-07 - 2020-09-15)

• Stadionhave A/S

  Inactive

  
  

  Ultimate beneficial owner (2017-03-03 - 2018-04-06) 27.5% ownership (2017-03-03 – 2018-04-06 ) 27.5% voting rights (2017-03-03 – 2018-04-06 )

  Board member (2017-06-22 - 2017-11-24)

  Board member (2017-03-03 - 2017-06-21)

• Liljeborg 1 ApS

  Active

  
  

  Director (2015-08-07 - 2021-10-01)

• Liljeborgfonden Holding ApS

  Active

  
  

  Ultimate beneficial owner (2018-02-05 - present)

• Stadionhave Holding A/S

  Inactive

  
  

  Ultimate beneficial owner (2017-03-02 - 2018-08-31) 27.5% ownership (2017-03-02 – 2018-08-31 ) 27.5% voting rights (2017-03-02 – 2018-08-31 )

  Board member (2017-06-22 - 2018-05-15)

  Board member (2017-03-02 - 2017-06-21)

• M2H

  Active

  
  

  Legal owner (2013-08-01 - present)

• Pewic Holding 5 IVS

  Inactive

  
  

  Director (2015-08-07 - 2018-08-31)

• Liljeborg Invest 2 ApS

  Active

  
  

  Director (2015-08-06 - 2021-10-01)

• PAE Holding Denmark ApS

  Inactive

  
  

  Director (2018-05-31 - 2023-08-31)

• Little Miracles International Holding ApS

  Inactive

  
  

  Director (2020-07-17 - 2020-09-15)

  Board member (2017-11-10 - 2019-09-13)

• Liljeborgfonden

  Active

  
  

  Board member (2018-02-02 - present)

• HENRICHSEN INVEST ApS

  Active

  
  

  Board member (2018-12-30 - present)

  Board member (2018-12-30 - 2019-10-08)

• H.C. Ørstedsvej 20 st. tv. ApS

  Active

  
  

  Ultimate beneficial owner (2025-02-04 - present)

• Algot Invest 3 IVS

  Inactive

  
  

  Director (2015-08-07 - 2018-08-30)

• North-East Family Office Holding 2 ApS

  Active

  
  

  Director (2015-11-23 - 2021-10-01)

• Liljeborg 3 IVS

  Inactive

  
  

  Director (2015-08-07 - 2018-08-31)

• Mikkel Madsen ApS

  Active

  
  

  Board member (2018-12-30 - 2023-08-31)