Martin Haugaard

Largest profit: SIMPLY COOKING A/S (2012) '331 DKK

Most equity: SIMPLY COOKING A/S (2016) '1,543 DKK

Biggest loss: SIMPLY COOKING A/S (2017) '188 DKK

• GRANVINO ApS

  Inactive

  
  

  Board member (2016-11-10 - 2018-03-26)

  Legal owner (2014-10-29 - 2018-03-26) 5% ownership (2014-10-29 – 2018-03-26 ) 5% voting rights (2014-10-29 – 2018-03-26 )

  Board member (2016-04-06 - 2016-11-09)

• ALLE TIDERS KØKKEN ApS

  Inactive

  
  

  Director (2021-10-11 - 2025-02-26)

  Ultimate beneficial owner (2019-06-28 - 2025-02-26) 42.5% ownership (2019-06-28 – 2020-06-30 ) 83.33% ownership (2020-07-01 – 2025-02-26 ) 42.5% voting rights (2019-06-28 – 2020-06-30 ) 83.33% voting rights (2020-07-01 – 2025-02-26 )

• Simply Cooking med Martin v/Martin Haugaard

  Active

  
  

  Legal owner (2000-01-01 - present)

• Food Jam I/S

  Inactive

  
  

  Legal owner (2010-11-10 - 2011-06-30)

• Krogh´s Køkken/Glad Mad I/S v/Musa Sulcevski og Martin Haugaard

  Inactive

  
  

  Legal owner (2001-01-01 - 2003-12-31)

• PBeim Holding ApS

  Inactive

  
  

  Legal owner (2010-12-29 - 2015-11-22) 50% ownership (2010-12-29 – 2015-11-22 ) 50% voting rights (2010-12-29 – 2015-11-22 )

• SIMPLY COOKING A/S

  Active

  
  

  Ultimate beneficial owner (2005-03-21 - present) 83.33% ownership (2019-01-10 – ) 100% ownership (2005-03-21 – 2019-01-09 ) 83.33% voting rights (2019-01-10 – ) 100% voting rights (2005-03-21 – 2019-01-09 )

  Board member (2008-10-03 - present)

  Director (2005-03-21 - present)