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Carsten Bak Andreasen

PersonUnit number: 4000058889
Kirkegade 32, 9460 Brovst
1
Ownership
5
Board positions
8
Director positions
8
Other roles
7
People in network

People in network(7)

People who held roles at the same companies, or who co-own the same companies

Helle Andreasen
Nicolajs Have ApS, Højgaarden Invest A/S, PBAK 2021 Holding ApS, Højgaarden FI Invest ApS, ABA 2021 Holding ApS, DSI Dantech A/S, Guldager Camping Invest ApS, INNO STEEL A/S
Astrid Bak Andreasen
Højgaarden FI Invest ApS, ABA 2021 Holding ApS, ABA 2021 Holding ApS
Pernille Bak Post
PBAK 2021 Holding ApS, PBAK 2021 Holding ApS, Højgaarden FI Invest ApS

Ownership(1)

HØJGAARDEN HOLDING ApS
CVR: 35045082
EJERREGISTER
100%
Ownership
Active

Board positions(2)

Højgaarden Invest A/S
CVR: 42445754
BESTYRELSESMEDLEM
Active
Since 9. dec. 2021
Højgaarden FI Invest ApS
CVR: 42808237
BESTYRELSESMEDLEM
Active
Since 29. okt. 2021

Director positions(5)

HØJGAARDEN HOLDING ApS
CVR: 35045082
DIREKTØR
Active
Since 15. feb. 2013
Guldager Camping Invest ApS
CVR: 39124904
DIREKTØR
Active
Since 14. dec. 2021
Nicolajs Have ApS
CVR: 40472339
DIREKTØR
Active
Since 2. maj 2022
Højgaarden Invest A/S
CVR: 42445754
DIREKTØR
Active
Since 4. jun. 2021
Højgaarden FI Invest ApS
CVR: 42808237
DIREKTØR
Active
Since 29. okt. 2021

Other roles(5)

HØJGAARDEN HOLDING ApS
CVR: 35045082
STIFTERE
Active
Since 15. feb. 2013
ABA 2021 Holding ApS
CVR: 42801429
EJERREGISTER
Active
ABA 2021 Holding ApS
CVR: 42801429
STIFTERE
Active
Since 29. okt. 2021
PBAK 2021 Holding ApS
CVR: 42801437
EJERREGISTER
Active
PBAK 2021 Holding ApS
CVR: 42801437
STIFTERE
Active
Since 29. okt. 2021

Indirect ownership(4)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
HØJGAARDEN HOLDING ApS(100%)
→Højgaarden Invest A/S(100%)
100%
Effective ownership
Depth: 2
Ownership path:
HØJGAARDEN HOLDING ApS(100%)
→Højgaarden Invest A/S(100%)
→Guldager Camping Invest ApS(100%)
20-24,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
HØJGAARDEN HOLDING ApS(100%)
→Højgaarden FI Invest ApS(20-24,99%)
Nicolajs Have ApS
CVR: 40472339
20-24,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 2
Ownership path:
HØJGAARDEN HOLDING ApS(100%)
→Højgaarden FI Invest ApS(20-24,99%)
→Nicolajs Have ApS(100%)

Former board positions(3)

INNO STEEL A/S
CVR: 20707739
BESTYRELSESMEDLEM
Dissolved
Ended
Since 10. dec. 2008
Until 27. dec. 2024
HØJGAARDEN MINK ApS
CVR: 35046690
DIREKTION
Dissolved
Ended
Since 22. feb. 2013
Until 21. aug. 2020
DSI Dantech AAL A/S
CVR: 38330284
BESTYRELSESMEDLEM
Ended
Since 6. jan. 2017
Until 14. jun. 2021

Former director positions(3)

INNO STEEL A/S
CVR: 20707739
DIREKTØR
Dissolved
Ended
Since 30. dec. 1997
Until 27. dec. 2024
Dantech Holding ApS
CVR: 38322982
DIREKTØR
Dissolved
Ended
Since 6. jan. 2017
Until 14. jun. 2021
DSI Dantech AAL A/S
CVR: 38330284
DIREKTØR
Ended
Since 3. jul. 2018
Until 14. jun. 2021

Former roles(3)

Carsten Bak Andreasen
CVR: 13046646
INTERESSENTER
Dissolved
Ended
Since 25. apr. 1989
Until 30. jun. 2001
Carsten Bak Andreasen
CVR: 13046646
INTERESSENTER
Dissolved
Ended
Since 1. nov. 2023
Until 31. mar. 2025
INNO STEEL A/S
CVR: 20707739
STIFTERE
Dissolved
Ended
Since 30. dec. 1997
Until 27. dec. 2024