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Ole Graubæk

PersonUnit number: 4000141323
Address protected
2
Ownership
8
Board positions
16
Director positions
8
Other roles
36
People in network
2
Bankruptcy relations

People in network(36)

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

Michael Lindal Overgaard
Cobira Invest ApS, WTaH Invest ApS, YOGO Invest ApS, AAHHIJS ApS, DBcaramma Syndikat ApS
Steen Broford
WORKOUT MAGASINET ApS, WORKOUT MAGASINET ApS, SPORTS MEDIA ApS, SPORTS MEDIA ApS
Susan Jeanette Søgaard Hansen
Haarlev Invest ApS, SATS Danmark A/S, HWS HOLDING ApS, HWS HOLDING ApS

Ownership(2)

HWS HOLDING ApS
CVR: 26226139
EJERREGISTER
50-66,65%
Ownership
Active
Copenhagen Vacation Aps
CVR: 45245683
EJERREGISTER
100%
Ownership
Active

Board positions(2)

SPANDAUER DAMM, BERLIN A/S
CVR: 29517916
FORMAND
Active
Since 10. mar. 2014
HBH REFORMER ApS
CVR: 25617339
LIKVIDATOR
Under liquidation
Active
Since 20. nov. 2019

Director positions(12)

HWS HOLDING ApS
CVR: 26226139
DIREKTØR
Active
Since 10. aug. 2001
HiAi Group Aps
CVR: 27344453
DIREKTØR
Active
Since 10. sep. 2003
FRESH ApS
CVR: 29223297
DIREKTØR
Active
Since 8. jun. 2010
Top 10 Aps
CVR: 32893112
DIREKTØR
Active
Since 6. dec. 2022
Haarlev Invest ApS
CVR: 33250304
DIREKTØR
Active
Since 11. okt. 2010
BA INTERNATIONAL ApS
CVR: 33858272
DIREKTØR
Active
Since 3. jul. 2011
CphApt ApS
CVR: 36061278
DIREKTØR
Active
Since 8. aug. 2014
HBL reformer Aps
CVR: 36700866
DIREKTØR
Active
Since 25. mar. 2015
Hhvbyg Aps
CVR: 37508144
DIREKTØR
Active
Since 26. feb. 2016
PHInvest 5 Aps
CVR: 37888524
DIREKTØR
Active
Since 18. jul. 2016
Cr2000 Aps
CVR: 37997048
DIREKTØR
Active
Since 5. sep. 2016
Copenhagen Vacation Aps
CVR: 45245683
ADM. DIR.
Active
Since 25. nov. 2024

Other roles(6)

HWS HOLDING ApS
CVR: 26226139
STIFTERE
Active
Since 10. aug. 2001
SATS Danmark A/S
CVR: 20370599
STIFTERE
Active
Since 30. jun. 1997
HiAi Group Aps
CVR: 27344453
STIFTERE
Active
Since 10. sep. 2003
Haarlev Invest ApS
CVR: 33250304
EJERREGISTER
Active
Copenhagen Vacation Aps
CVR: 45245683
STIFTERE
Active
Since 20. nov. 2024
1d1d
CVR: 45356205
Foreningsrepræsentant
Active
Since 26. jan. 2025

Indirect ownership(18)

Companies owned indirectly through ownership chains.

HBH REFORMER ApS
CVR: 25617339
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HWS HOLDING ApS(50-66,65%)
→HBH REFORMER ApS(100%)
HiAi Group Aps
CVR: 27344453
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HWS HOLDING ApS(50-66,65%)
→HiAi Group Aps(100%)
FRESH ApS
CVR: 29223297
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HWS HOLDING ApS(50-66,65%)
→FRESH ApS(100%)
Top 10 Aps
CVR: 32893112
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HWS HOLDING ApS(50-66,65%)
→Top 10 Aps(100%)
Haarlev Invest ApS
CVR: 33250304
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HWS HOLDING ApS(50-66,65%)
→Haarlev Invest ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HWS HOLDING ApS(50-66,65%)
→BA INTERNATIONAL ApS(100%)
CphApt ApS
CVR: 36061278
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HWS HOLDING ApS(50-66,65%)
→CphApt ApS(100%)
HBL reformer Aps
CVR: 36700866
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HWS HOLDING ApS(50-66,65%)
→HBL reformer Aps(100%)
Hhvbyg Aps
CVR: 37508144
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HWS HOLDING ApS(50-66,65%)
→Hhvbyg Aps(100%)
PHInvest 5 Aps
CVR: 37888524
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HWS HOLDING ApS(50-66,65%)
→PHInvest 5 Aps(100%)
Senses NG ApS
CVR: 41310782
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HWS HOLDING ApS(50-66,65%)
→Senses NG ApS(100%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
HWS HOLDING ApS(50-66,65%)
→SPANDAUER DAMM, BERLIN A/S(66,66-89,99%)
YOGO Invest ApS
CVR: 44091054
10-14,99%
Effective ownership
Depth: 1
Ownership path:
HWS HOLDING ApS(50-66,65%)
→YOGO Invest ApS(20-24,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
HWS HOLDING ApS(50-66,65%)
→DBcaramma Syndikat ApS(15-19,99%)
Cobira Invest ApS
CVR: 43308734
5-9,99%
Effective ownership
Depth: 1
Ownership path:
HWS HOLDING ApS(50-66,65%)
→Cobira Invest ApS(10-14,99%)
WTaH Invest ApS
CVR: 43688855
5-9,99%
Effective ownership
Depth: 1
Ownership path:
HWS HOLDING ApS(50-66,65%)
→WTaH Invest ApS(10-14,99%)
AAHHIJS ApS
CVR: 44993295
5-9,99%
Effective ownership
Depth: 1
Ownership path:
HWS HOLDING ApS(50-66,65%)
→AAHHIJS ApS(10-14,99%)
YOGO.DK ApS
CVR: 39467542
1%
Effective ownership
Depth: 2
Ownership path:
HWS HOLDING ApS(50-66,65%)
→YOGO Invest ApS(20-24,99%)
→YOGO.DK ApS(10-14,99%)

Former board positions(6)

SATS Danmark Holding A/S
CVR: 25972732
BESTYRELSE
Dissolved
Ended
Since 16. nov. 2005
Until 24. mar. 2006
WORKOUT MAGASINET ApS
CVR: 19642100
formand
Dissolved
Ended
Since 23. sep. 1996
Until 14. jun. 2002
FITNESS.DK, FDK BYG ApS
CVR: 25322819
DIREKTION
Dissolved
Ended
Since 1. apr. 2000
Until 17. jan. 2006
SPORTS MEDIA ApS
CVR: 26390303
BESTYRELSE
Bankruptcy
Ended
Since 4. jul. 2002
Until 21. jul. 2005
FITNESS.DK, FITNESS PLUS ApS
CVR: 27173985
DIREKTION
Dissolved
Ended
Since 26. maj 2003
Until 17. jan. 2006
Top 10 Aps
CVR: 32893112
LIKVIDATOR
Ended
Since 9. okt. 2022
Until 6. dec. 2022

Former director positions(4)

SATS Danmark A/S
CVR: 20370599
DIREKTØR
Ended
Since 30. jun. 1997
Until 17. jan. 2006
SPORTS MEDIA ApS
CVR: 26390303
adm. dir
Dissolved
Ended
Since 4. jul. 2002
Until 1. jan. 2004
Top 10 Aps
CVR: 32893112
DIREKTØR
Ended
Since 5. maj 2010
Until 9. okt. 2022
HBH REFORMER ApS
CVR: 25617339
DIREKTØR
Under liquidation
Ended
Since 4. dec. 2013
Until 20. nov. 2019

Former roles(2)

HARD WORK VIDEO V/O GRAUBÆK & S SØGAARD
CVR: 16464570
INTERESSENTER
Dissolved
Ended
Since 1. okt. 1992
Until 31. dec. 1998
WORKOUT MAGASINET ApS
CVR: 19642100
STIFTERE
Bankruptcy
Ended
Since 23. sep. 1996
Until 20. nov. 2007