companydata.dkcompanydata.dk

Bent Mikael Højgaard

PersonUnit number: 4000263590
Kalvehave
3
Ownership
13
Board positions
5
Director positions
5
Other roles
53
People in network
1
Bankruptcy relations

People in network(53)

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

Jonas Kring Højgaard
AQUARATE ApS, AQUARATE ApS, Pisco Robotics ApS, Pisco Robotics ApS, Aridity ApS, Zeta ApS, Zeta ApS, DKMA ApS, Pisco ApS, Pisco ApS
Jacob Bregnballe
SCANDINAVIAN FISH FARM CONSTRUCTION ApS, SCANDINAVIAN FISH FARM CONSTRUCTION ApS, DANAQ A.M.B.A., DANAQ A.M.B.A., AMANDAS 90 ApS, AMANDAS K/S
Jens Bruno Galskjøt
DANAQ A.M.B.A., AMANDAS 90 ApS, AMANDAS 90 ApS, AMANDAS K/S

Ownership(3)

BH CONSULT ApS
CVR: 11317995
EJERREGISTER
50-66,65%
Ownership
Active
B. Højgaard Holding ApS
CVR: 37873535
EJERREGISTER
100%
Ownership
Active
DKMA ApS
CVR: 39337843
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(5)

Aquaport ApS
CVR: 37873853
BESTYRELSESMEDLEM
Active
Since 13. jul. 2016
Pisco ApS
CVR: 38346407
BESTYRELSESMEDLEM
Active
Since 1. maj 2020
Pisco Robotics ApS
CVR: 39456443
BESTYRELSESMEDLEM
Active
Since 28. mar. 2018
AQUARATE ApS
CVR: 39456966
BESTYRELSESMEDLEM
Active
Since 28. mar. 2018
Zeta ApS
CVR: 42886521
BESTYRELSESMEDLEM
Active
Since 9. maj 2023

Director positions(4)

BH CONSULT ApS
CVR: 11317995
DIREKTØR
Active
Since 1. okt. 1987
B. Højgaard Holding ApS
CVR: 37873535
DIREKTØR
Active
Since 13. jul. 2016
DKMA ApS
CVR: 39337843
ADM. DIR.
Active
Since 15. feb. 2018
Mermaid SeaSystems ApS
CVR: 39664569
ADM. DIR.
Active
Since 20. dec. 2019

Other roles(3)

HØJGAARD CONSULT/BENT HØJGAARD
CVR: 33670559
INTERESSENTER
Active
Since 1. aug. 1986
B. Højgaard Holding ApS
CVR: 37873535
STIFTERE
Active
Since 13. jul. 2016
DKMA ApS
CVR: 39337843
STIFTERE
Active
Since 15. feb. 2018

Indirect ownership(10)

Companies owned indirectly through ownership chains.

Aquaport ApS
CVR: 37873853
20-24,99%
Effective ownership
Depth: 1
Ownership path:
B. Højgaard Holding ApS(100%)
→Aquaport ApS(20-24,99%)
Pisco ApS
CVR: 38346407
15-19,99%
Effective ownership
Depth: 1
Ownership path:
B. Højgaard Holding ApS(100%)
→Pisco ApS(15-19,99%)
Pisco Robotics ApS
CVR: 39456443
15-19,99%
Effective ownership
Depth: 2
Ownership path:
B. Højgaard Holding ApS(100%)
→Pisco ApS(15-19,99%)
→Pisco Robotics ApS(100%)
AQUARATE ApS
CVR: 39456966
10-14,99%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
B. Højgaard Holding ApS(100%)
→Pisco ApS(15-19,99%)
→AQUARATE ApS(90-99,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
B. Højgaard Holding ApS(100%)
→Aquaport ApS(20-24,99%)
→Aggersund Akvakultur ApS(50-66,65%)
Zeta ApS
CVR: 42886521
10-14,99%
Effective ownership
Depth: 2
Ownership path:
B. Højgaard Holding ApS(100%)
→Pisco ApS(15-19,99%)
→Zeta ApS(66,66-89,99%)
Biotic ApS
CVR: 45221520
5-9,99%
Effective ownership
Depth: 2
Ownership path:
B. Højgaard Holding ApS(100%)
→Pisco ApS(15-19,99%)
→Biotic ApS(50-66,65%)
KDLØ ApS
CVR: 45429962
5-9,99%
Effective ownership
Depth: 2
Ownership path:
B. Højgaard Holding ApS(100%)
→Pisco ApS(15-19,99%)
→KDLØ ApS(33,33-49,99%)
F-Land ApS
CVR: 39464403
3,8%
Effective ownership
Depth: 2
Ownership path:
B. Højgaard Holding ApS(100%)
→Pisco ApS(15-19,99%)
→F-Land ApS(25-33,32%)
3,8%
Effective ownership
Depth: 2
Ownership path:
B. Højgaard Holding ApS(100%)
→Pisco ApS(15-19,99%)
→Mermaid SeaSystems ApS(25-33,32%)

Former board positions(8)

SCANDINAVIAN FISH FARM CONSTRUCTION ApS
CVR: 12854536
BESTYRELSE
Dissolved
Ended
Since 1. feb. 1989
Until 25. nov. 2007
DANAQ A.M.B.A.
CVR: 17745832
BESTYRELSE
Dissolved
Ended
Since 20. aug. 1993
Until 11. sep. 2020
AQUA-NET ApS
CVR: 29533458
BESTYRELSE
Dissolved
Ended
Since 2. maj 2006
Until 25. aug. 2011
VIDATEC F.M.B.A.
CVR: 36423064
BESTYRELSE
Dissolved
Ended
Since 13. aug. 2014
Until 12. jul. 2017
AQUA-GRUPPEN '88 A/S
CVR: 12767102
BESTYRELSE
Bankruptcy
Ended
Since 29. sep. 1988
Until 28. jul. 1993
AMANDAS 90 ApS
CVR: 13968705
BESTYRELSE
Dissolved
Ended
Since 1. mar. 1990
Until 22. jan. 1999
AMANDAS K/S
CVR: 36520221
BESTYRELSE
Dissolved
Ended
Since 2. nov. 1990
Until 25. jun. 1998
Aridity ApS
CVR: 40168001
BESTYRELSESMEDLEM
Dissolved
Ended
Since 10. jan. 2019
Until 18. jun. 2025

Former director positions(1)

Aridity ApS
CVR: 40168001
DIREKTØR
Dissolved
Ended
Since 10. jan. 2019
Until 18. jun. 2025

Former roles(2)

AQUA-NET ApS
CVR: 29533458
STIFTERE
Dissolved
Ended
Since 2. maj 2006
Until 25. aug. 2011
AQUA-GRUPPEN '88 A/S
CVR: 12767102
STIFTERE
Bankruptcy
Ended
Since 29. sep. 1988
Until 28. jul. 1993