Jens Henrik Haaning

Person information

Name: Jens Henrik Haaning
Address: Sweden
Achievements
Related companies: K/S Appinvest
Inactive

Director (2015-03-05 - 2019-08-21)

K/S Pharmainvest
Inactive

Director (2015-08-26 - 2019-08-21)

FX Pulje I ApS
Active

Director (2023-12-29 - present)

Ultimate beneficial owner (2023-12-29 - present) 47.5% ownership (2024-01-08 – ) 100% ownership (2023-12-29 – 2024-01-07 ) 50% voting rights (2024-01-08 – ) 100% voting rights (2023-12-29 – 2024-01-07 )

FX Pulje II ApS
Active

Director (2023-12-29 - present)

Ultimate beneficial owner (2023-12-29 - present) 46.88% ownership (2024-06-14 – ) 95% ownership (2023-12-29 – 2024-06-13 ) 50% voting rights (2024-06-14 – ) 100% voting rights (2023-12-29 – 2024-06-13 )

Options v/Carina & Henrik Haaning
Inactive

Legal owner (2001-07-01 - 2005-06-30)

AQX Capital ApS
Active

Ultimate beneficial owner (2012-10-22 - present) 50% ownership (2012-10-22 – 2021-09-14 ) 100% ownership (2021-09-15 – ) 50% voting rights (2012-10-22 – 2021-09-14 ) 100% voting rights (2021-09-15 – )

Director (2012-10-22 - present)

Board member (2012-10-22 - 2021-09-15)

Legal owner (2012-10-22 - 2021-09-15) 50% ownership (2012-10-22 – 2021-09-15 ) 50% voting rights (2012-10-22 – 2021-09-15 )

Ro's Hjørne ApS
Active

Director (2023-08-08 - present)

Ultimate beneficial owner (2023-08-08 - present) 33.33% ownership (2024-08-20 – ) 100% ownership (2023-08-08 – 2024-08-19 ) 33.33% voting rights (2024-08-20 – ) 100% voting rights (2023-08-08 – 2024-08-19 )

K/S Simply-Sync Invest
Inactive

Director (2016-04-18 - 2019-05-31)

H2 Agtrup ApS
Active

Director (2024-09-30 - present)

Ultimate beneficial owner (2024-09-30 - present) 50% ownership (2024-09-30 – ) 50% voting rights (2024-09-30 – )

K/S Aqagis I
Inactive

Director (2016-07-17 - 2018-02-05)

Breining Capital ApS
Active

Director (2024-08-19 - present)

Ultimate beneficial owner (2024-08-19 - present) 33.3% ownership (2024-08-20 – ) 100% ownership (2024-08-19 – 2024-08-19 ) 33.3% voting rights (2024-08-20 – ) 100% voting rights (2024-08-19 – 2024-08-19 )

Legal owner (2024-08-19 - 2024-08-20) 100% ownership (2024-08-19 – 2024-08-20 ) 100% voting rights (2024-08-19 – 2024-08-20 )

GNI Capital ApS
Active

Ultimate beneficial owner (2018-11-23 - present) 47.6% ownership (2023-12-01 – ) 100% ownership (2018-11-23 – 2023-11-30 ) 50% voting rights (2023-12-01 – ) 100% voting rights (2018-11-23 – 2023-11-30 )

Director (2023-11-13 - present)

Director (2018-11-28 - 2023-08-15)

Board member (2018-11-28 - 2023-08-15)

Board member (2018-11-06 - 2018-11-27)

Beier Ejendomme II ApS
Active

Ultimate beneficial owner (2024-09-30 - present) 33.3% ownership (2024-09-30 – ) 33.3% voting rights (2024-09-30 – )

Director (2024-09-30 - present)

K/S Elephant Invest
Inactive

Director (2015-10-22 - 2019-08-21)

Botler ApS
Inactive

Director (2017-07-13 - 2019-02-26)

Board member (2017-02-06 - 2019-02-26)

Movable ApS
Active

Board member (2017-02-13 - 2018-06-20)

K/S Calendize Invest
Inactive

Director (2015-10-18 - 2019-08-21)

AMOVIDO A/S
Active

Board member (2020-12-17 - 2022-07-07)

Ultimate beneficial owner (2020-12-15 - 2022-07-07) 25% ownership (2021-04-15 – 2022-07-07 ) 30% ownership (2020-12-17 – 2021-04-14 ) 36.4% ownership (2020-12-15 – 2020-12-16 ) 25% voting rights (2021-04-15 – 2022-07-07 ) 30% voting rights (2020-12-17 – 2021-04-14 ) 36.4% voting rights (2020-12-15 – 2020-12-16 )

Board member (2019-08-07 - 2020-12-16)

Aqagis ApS
Active

Director (2016-09-08 - present)

Ultimate beneficial owner (2018-05-04 - present) 100% ownership (2018-05-04 – ) 100% voting rights (2018-05-04 – )

Board member (2016-09-08 - 2023-12-08)

H2 Invest ApS
Active

Director (2024-04-23 - present)

Ultimate beneficial owner (2024-04-23 - present) 50% ownership (2024-04-23 – ) 50% voting rights (2024-04-23 – )

AC 01 ApS
Active

Director (2016-11-14 - 2017-06-22)