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Lone Haugaard

Address

Gjersholtvej 9

Postal code and city

9750 Østervrå

Affiliation

Beneficial owner, Bestyrelse, Direktør, Stiftere, Direktion, Legal owner

VP4 ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
70,00%
Pct. of voting rights
100,00%
Has indirect possessions
Date of change
01.07.2017

VP5 ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
70,00%
Pct. of voting rights
100,00%
Has indirect possessions
Date of change
01.07.2017

GJERSHOLT ApS

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
25.11.2010

GJERSHOLT ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
09.02.2016

GJERSHOLT ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
70,00%
Pct. of voting rights
100,00%
Kapitalklasse
A,B
Has indirect possessions
Date of change
10.03.2017

VENDIA EJENDOMME A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
21.05.2013

VENDIA EJENDOMME A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
70,00%
Pct. of voting rights
100,00%
Has indirect possessions
Date of change
01.05.2013

VENDIA PROPERTY MANAGEMENT ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
70,00%
Pct. of voting rights
100,00%
Has indirect possessions
Date of change
17.11.2009

KOMPLEMENTARANPARTSSELSKABET VÆRFTSVEJ

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
50,00%
Pct. of voting rights
50,00%
Has indirect possessions
Date of change
04.01.2019

Bødkergården

CVR number
Business status
Aktiv
Affiliated as
Beneficial owner
Beneficial owners cannot be identified, senior management is registered as beneficial owners
Date of change
30.11.2017

VP3 ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
70,00%
Pct. of voting rights
100,00%
Has indirect possessions
Date of change
08.02.2017

Østervrå Invest ApS

CVR number
Business status
Normal
Affiliated as
Stiftere
Tiltrædelsesdato
13.12.2007

Østervrå Invest ApS

CVR number
Business status
Normal
Affiliated as
Direktion
Tiltrædelsesdato
13.12.2007

Østervrå Invest ApS

CVR number
Business status
Normal
Affiliated as
Legal owner
Pct. of share capital
100%
Pct. of voting rights
100%
Date of change
13.12.2007

Østervrå Invest ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
100,00%
Pct. of voting rights
100,00%
Date of change
13.12.2007

VENDIA HJØRRING ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
70,00%
Pct. of voting rights
100,00%
Date of change
20.08.2014

VP2 ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
70,00%
Pct. of voting rights
100,00%
Has indirect possessions
Date of change
24.11.2014

VENDIA AALBORG ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
70,00%
Pct. of voting rights
100,00%
Has indirect possessions
Date of change
15.12.2014

Xterna A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
30,00%
Pct. of voting rights
30,00%
Has indirect possessions
Date of change
06.07.2016

Marie H Holding IVS

CVR number
Business status
Normal
Affiliated as
Stiftere
Tiltrædelsesdato
30.11.2016

Marie H Holding IVS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
30.11.2016

Gjersholt Holding ApS

CVR number
Business status
Normal
Affiliated as
Legal owner
Pct. of share capital
100%
Pct. of voting rights
100%
Date of change
10.03.2017

Gjersholt Holding ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
10.03.2017

Gjersholt Holding ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
100,00%
Pct. of voting rights
100,00%
Date of change
10.03.2017

Anna H Holding ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
10.03.2017

Marcus H Holding ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
10.03.2017

Østre Havnepromenade 34 ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
31,33%
Pct. of voting rights
31,33%
Has indirect possessions
Date of change
26.02.2018

AJR Komplementar Projekt ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
35,00%
Pct. of voting rights
35,00%
Has indirect possessions
Date of change
20.12.2018

AJR Projekt K/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
35,00%
Pct. of voting rights
35,00%
Has indirect possessions
Date of change
20.12.2018

THE KEMPLER INSTITUTE OF SCANDINAVIA A/S

CVR number
Business status
Opløst efter fusion
Affiliated as
Bestyrelse
Tiltrædelsesdato
09.08.2007
Fratrådt
16.11.2007

ADVODAN AALBORG ADVOKATAKTIESELSKAB

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
01.03.2008
Fratrådt
04.02.2014

GJERSHOLT ApS

CVR number
Business status
Normal
Affiliated as
Legal owner
Pct. of share capital
66,67-89,99%
Pct. of voting rights
66,67-89,99%
Kapitalklasse
A, B
Date of change
25.03.2013
Afhændelsesdato
31.10.2016

GJERSHOLT ApS

CVR number
Business status
Normal
Affiliated as
Legal owner
Date of change
31.10.2016
Afhændelsesdato
31.10.2016

SELSKAB AF DEN 18/11-2012, AALBORGApS

CVR number
Business status
Opløst efter frivillig likvidation
Affiliated as
Likvidator
Tiltrædelsesdato
18.11.2012
Fratrådt
27.05.2013

ODDER KURSUSCENTER A/S

CVR number
Business status
Opløst efter frivillig likvidation
Affiliated as
Bestyrelse
Tiltrædelsesdato
01.07.2007
Fratrådt
28.05.2008

K/S VÆRFTSVEJ 23, AALBORG

CVR number
Business status
Slettet
Affiliated as
Beneficial owner
Pct. of share capital
50,00%
Pct. of voting rights
50,00%
Has indirect possessions
Date of change
04.01.2019
Afhændelsesdato
27.12.2019

MANYFOLD ApS

CVR number
Business status
Opløst efter frivillig likvidation
Affiliated as
Likvidator
Tiltrædelsesdato
19.06.2009
Fratrådt
30.10.2009

SELSKABET AF 1979 A/S

CVR number
Business status
Opløst efter konkurs
Affiliated as
Formand
Tiltrædelsesdato
17.01.2010
Fratrådt
04.02.2014

SELSKABET AF 9. DECEMBER 2008 ApS

CVR number
Business status
Opløst efter frivillig likvidation
Affiliated as
Likvidator
Tiltrædelsesdato
31.08.2011
Fratrådt
02.12.2011

Lone Haugaard

CVR number
Business status
Ophørt
Affiliated as
Fully liable partner
Tiltrædelsesdato
06.10.2008
Fratrådt
31.01.2009

Danalien Aalborg ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
70,00%
Pct. of voting rights
100,00%
Has indirect possessions
Date of change
22.12.2015
Afhændelsesdato
28.09.2018

Kildeparken ApS

CVR number
Business status
Opløst efter erklæring
Affiliated as
Beneficial owner
Pct. of share capital
35,00%
Pct. of voting rights
35,00%
Has indirect possessions
Date of change
12.12.2016
Afhændelsesdato
11.06.2019

Familien Haugaard Holding ApS

CVR number
Business status
Opløst efter spaltning
Affiliated as
Stiftere
Tiltrædelsesdato
31.10.2016
Fratrådt
10.03.2017

Familien Haugaard Holding ApS

CVR number
Business status
Opløst efter spaltning
Affiliated as
Direktør
Tiltrædelsesdato
31.10.2016
Fratrådt
10.03.2017

Familien Haugaard Holding ApS

CVR number
Business status
Opløst efter spaltning
Affiliated as
Legal owner
Pct. of share capital
66,67-89,99%
Pct. of voting rights
66,67-89,99%
Kapitalklasse
A,B
Date of change
31.10.2016
Afhændelsesdato
10.03.2017

Marie H Holding IVS

CVR number
Business status
Normal
Affiliated as
Legal owner
Pct. of share capital
100%
Pct. of voting rights
100%
Date of change
30.11.2016
Afhændelsesdato
30.11.2016

Kildeparken 1 ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
35,00%
Pct. of voting rights
35,00%
Has indirect possessions
Date of change
06.02.2017
Afhændelsesdato
05.11.2019

Kildeparken 2 ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
35,00%
Pct. of voting rights
35,00%
Has indirect possessions
Date of change
06.02.2017
Afhændelsesdato
13.12.2019

Kildeparken 3 ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
35,00%
Pct. of voting rights
35,00%
Has indirect possessions
Date of change
06.02.2017
Afhændelsesdato
18.12.2018

Kildeparken 4 ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
35,00%
Pct. of voting rights
35,00%
Has indirect possessions
Date of change
06.02.2017
Afhændelsesdato
30.04.2019

Kildeparken 5 ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
35,00%
Pct. of voting rights
35,00%
Has indirect possessions
Date of change
06.02.2017
Afhændelsesdato
08.08.2019

Kildeparken 6 ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
35,00%
Pct. of voting rights
35,00%
Has indirect possessions
Date of change
06.02.2017
Afhændelsesdato
21.10.2019