Peter Hugo Hagen

PersonUnit number: 4000092487
Vordingborgvej 363, 4690 Haslev
1
Ownership
15
Board positions
24
Director positions
12
Other roles
38
People in network
7
Bankruptcy relations

People in network(38)

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

Jesper Hartvig Jensen
Guldborg Sund ApS, Guldborg Sund ApS, HV A/S, Håndværker.dk A/S, Edifice Housing and Projects A/S, Edifice Housing and Projects A/S, Agro Administration IVS, Falster Ejendomme ApS, Thy Resort ApS, RedHouse International ApS
Jørgen Hartvig Jensen
Thy Resort ApS, RedHouse International ApS, Guldborg Sund ApS, Falster Ejendomme ApS
Simon Arne Klug
HV A/S, HV A/S, Håndværker.dk A/S

Ownership(1)

H48 ApS
CVR: 39866358
EJERREGISTER
100%
Ownership
Active

Board positions(4)

Guldborg Sund ApS
CVR: 32566529
BESTYRELSESMEDLEM
Active
Since 12. feb. 2021
Håndværker.dk A/S
CVR: 29792526
BESTYRELSESMEDLEM
Active
Since 2. okt. 2017
HV A/S
CVR: 31258960
BESTYRELSESMEDLEM
Active
Since 2. okt. 2017
Edifice Housing and Projects A/S
CVR: 40272976
BESTYRELSESMEDLEM
Active
Since 19. feb. 2019

Director positions(10)

BUSINESS LAWYERS NETWORK ApS
CVR: 33506635
ADM. DIR.
Active
Since 30. maj 2014
FinTech Systems ApS
CVR: 36909439
ADM. DIR.
Active
Since 26. maj 2015
Panenske Brezany ApS
CVR: 36955198
ADM. DIR.
Active
Since 1. jan. 2017
RedHouse International ApS
CVR: 38278746
ADM. DIR.
Active
Since 22. dec. 2016
Dannemare Invest ApS
CVR: 38581627
ADM. DIR.
Active
Since 20. apr. 2017
Gudum Park Ejendommen ApS
CVR: 38959468
ADM. DIR.
Active
Since 31. jan. 2021
Redhouse Estate ApS
CVR: 39729296
ADM. DIR.
Active
Since 1. jul. 2018
H48 ApS
CVR: 39866358
DIREKTØR
Active
Since 1. sep. 2018
H59 ApS
CVR: 39866366
DIREKTØR
Active
Since 1. sep. 2018
Falster Ejendomme ApS
CVR: 40539190
ADM. DIR.
Active
Since 1. okt. 2022

Other roles(4)

Active
Since 28. feb. 2018
FinTech Systems ApS
CVR: 36909439
Leder
Active
Since 16. nov. 2018
RedHouse International ApS
CVR: 38278746
EJERREGISTER
Active
RedHouse International ApS
CVR: 38278746
STIFTERE
Active
Since 22. dec. 2016

Indirect ownership(9)

Companies owned indirectly through ownership chains.

66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
H48 ApS(100%)
Falster Ejendomme ApS(66,66-89,99%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Redhouse Estate ApS
CVR: 39729296
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Guldborg Sund ApS
CVR: 32566529
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
H48 ApS(100%)
Guldborg Sund ApS(33,33-49,99%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Thy Resort ApS
CVR: 39907127
15-19,99%
Effective ownership
Depth: 2
Ownership path:
H48 ApS(100%)
Guldborg Sund ApS(33,33-49,99%)
Thy Resort ApS(50-66,65%)
Hotelier ApS
CVR: 43781626
15-19,99%
Effective ownership
Depth: 3
Ownership path:
H48 ApS(100%)
Guldborg Sund ApS(33,33-49,99%)
Thy Resort ApS(50-66,65%)
Hotelier ApS(100%)
Håndværker.dk A/S
CVR: 29792526
10-14,99%
Effective ownership
Depth: 2
Ownership path:
HV A/S
CVR: 31258960
10-14,99%
Effective ownership
Depth: 3
Ownership path:
H48 ApS(100%)
Håndværker.dk A/S(25-33,32%)
HV A/S(100%)

Former board positions(11)

ECASAFE HOLDING ApS
CVR: 34613435
BESTYRELSE
Dissolved
Ended
Since 20. aug. 2012
Until 7. nov. 2013
ECASAFE HOLDING ApS
CVR: 34613435
DIREKTION
Dissolved
Ended
Since 20. aug. 2012
Until 7. nov. 2013
SCAN TRADE ApS
CVR: 18262231
DIREKTION
Dissolved
Ended
Since 31. dec. 2003
Until 1. jun. 2005
CUSTOM IMPORT ApS
CVR: 28321058
DIREKTION
Bankruptcy
Ended
Since 29. jan. 2007
Until 12. jul. 2011
HOLDINGSELSKABET AF 16. JANUAR 2007 ApS
CVR: 30234146
DIREKTION
Bankruptcy
Ended
Since 16. jan. 2007
Until 5. feb. 2010
ANPARTSSELSKABET AF 6. MARTS 2012
CVR: 32294669
DIREKTION
Dissolved
Ended
Since 1. jul. 2009
Until 24. nov. 2009
GENESIS EQUITY A/S
CVR: 33262337
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 28. sep. 2015
Until 24. sep. 2018
ECASAFE A/S
CVR: 34613443
BESTYRELSE
Dissolved
Ended
Since 9. jul. 2012
Until 30. jun. 2013
ECASAFE A/S
CVR: 34613443
DIREKTION
Dissolved
Ended
Since 9. jul. 2012
Until 30. jun. 2013
FREDENSBORG INVESTMENTS LTD/ApS
CVR: 14249877
DIREKTION
Dissolved
Ended
Since 15. maj 1990
Until 11. nov. 1992
Agro Administration IVS
CVR: 38369954
BESTYRELSESMEDLEM
Dissolved
Ended
Since 11. dec. 2017
Until 24. jan. 2022

Former director positions(14)

PETER H. HAGEN HOLDING ApS
CVR: 29817804
adm. dir
Bankruptcy
Ended
Since 24. feb. 2009
Until 19. jun. 2013
ADD POWER INVEST ApS
CVR: 33069936
ADM. DIR.
Dissolved
Ended
Since 25. sep. 2015
Until 3. jun. 2020
ANPARTSSELSKABET AF 2. JANUAR 2009
CVR: 31892880
adm. dir
Bankruptcy
Ended
Since 1. jan. 2009
Until 7. feb. 2013
GENESIS EQUITY A/S
CVR: 33262337
ADM. DIR.
Bankruptcy
Ended
Since 28. sep. 2015
Until 24. sep. 2018
A1 EJENDOMME ApS
CVR: 33575815
ADM. DIR.
Dissolved
Ended
Since 15. jun. 2020
Until 11. sep. 2020
WORLDECOCORP ApS
CVR: 35467637
adm. dir
Dissolved
Ended
Since 29. aug. 2013
Until 8. okt. 2021
SØNDERJYSK INVESTERINGSSELSKAB ApS
CVR: 35679545
ADM. DIR.
Dissolved
Ended
Since 25. sep. 2015
Until 13. jul. 2017
BUILD ApS
CVR: 35859632
adm. dir
Dissolved
Ended
Since 23. maj 2014
Until 13. apr. 2016
JELI Holding ApS
CVR: 36954752
ADM. DIR.
Bankruptcy
Ended
Since 1. jan. 2017
Until 1. sep. 2017
Søborg El-installationer ApS
CVR: 38300652
DIREKTØR
Ended
Since 9. nov. 2018
Until 1. jan. 2021
Agro Administration IVS
CVR: 38369954
ADM. DIR.
Dissolved
Ended
Since 11. dec. 2017
Until 24. jan. 2022
HES Erhverv ApS
CVR: 38417320
DIREKTØR
Dissolved
Ended
Since 30. aug. 2019
Until 25. sep. 2020
Peggy Holding DK IVS
CVR: 38581538
ADM. DIR.
Dissolved
Ended
Since 20. apr. 2017
Until 10. aug. 2017
Skærbækvej 17 Hejse ApS
CVR: 39866382
DIREKTØR
Dissolved
Ended
Since 1. sep. 2018
Until 29. apr. 2019

Former roles(8)

PETER H. HAGEN HOLDING ApS
CVR: 29817804
STIFTERE
Bankruptcy
Ended
Since 24. feb. 2009
Until 19. jun. 2013
P.H. Consulting
CVR: 55673756
INTERESSENTER
Dissolved
Ended
Since 1. mar. 1999
Until 31. dec. 2004
P.H. Consulting
CVR: 55673756
INTERESSENTER
Dissolved
Ended
Since 1. apr. 2013
Until 28. maj 2015
HOLDINGSELSKABET AF 16. JANUAR 2007 ApS
CVR: 30234146
STIFTERE
Bankruptcy
Ended
Since 16. jan. 2007
Until 21. maj 2010
BUILD ApS
CVR: 35859632
STIFTERE
Bankruptcy
Ended
Since 23. maj 2014
Until 15. jun. 2017
TISVILDE EJENDOMS- OG INVESTERINGSSELSKAB ApS
CVR: 10244382
STIFTERE
Dissolved
Ended
Since 20. mar. 1986
Until 21. maj 1997
FREDENSBORG INVESTMENTS LTD/ApS
CVR: 14249877
STIFTERE
Dissolved
Ended
Since 15. maj 1990
Until 6. aug. 1993
Peggy Holding DK IVS
CVR: 38581538
STIFTERE
Dissolved
Ended
Since 20. apr. 2017
Until 18. okt. 2018