Martin Haugaard

PersonUnit number: 4000342796

Køge

Ownership

Board positions

Director positions

Other roles

People in network

Bankruptcy relations

People in network(23)

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

Lasse Haugaard

ALLE TIDERS KØKKEN ApS, SIMPLY COOKING A/S, SIMPLY COOKING A/S

Jørgen Peter Ole Poulsen

Pure Arctic ApS, Pure Arctic ApS

Sverrir Sverrisson

Pure Arctic ApS, Pure Arctic ApS

Find the connection to another person

Ownership(1)

M. HAUGAARD HOLDING ApS

CVR: 27961452

EJERREGISTER

100%

Ownership

Active

Board positions(2)

Pure Arctic ApS

CVR: 38113291

BESTYRELSESMEDLEM

Active

Since 14. jul. 2017

SIMPLY COOKING A/S

CVR: 28513801

BESTYRELSESMEDLEM

Active

Since 3. okt. 2008

Director positions(2)

SIMPLY COOKING A/S

CVR: 28513801

DIREKTØR

Active

Since 21. mar. 2005

M. HAUGAARD HOLDING ApS

CVR: 27961452

DIREKTØR

Active

Since 17. mar. 2005

Other roles(2)

Simply Cooking med Martin v/Martin Haugaard

CVR: 25113721

INTERESSENTER

Active

Since 1. jan. 2000

Pure Arctic ApS

CVR: 38113291

EJERREGISTER

Active

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Former board positions(4)

GRANVINO ApS

CVR: 36401966

FORMAND

Dissolved

Ended

Since 10. nov. 2016

Until 26. mar. 2018

SUNENERGYBOX ApS

CVR: 34718903

DIREKTION

Dissolved

Ended

Since 28. sep. 2012

Until 12. feb. 2015

PBeim Holding ApS

CVR: 33377800

DIREKTION

Dissolved

Ended

Since 27. dec. 2010

Until 23. nov. 2015

KROGHS KØKKEN ApS

CVR: 28513305

DIREKTION

Dissolved

Ended

Since 21. mar. 2005

Until 9. dec. 2011

Former director positions(1)

ALLE TIDERS KØKKEN ApS

CVR: 33772416

DIREKTØR

Dissolved

Ended

Since 11. okt. 2021

Until 26. feb. 2025

Former roles(4)

SUNENERGYBOX ApS

CVR: 34718903

STIFTERE

Dissolved

Ended

Since 28. sep. 2012

Until 12. feb. 2015

PBeim Holding ApS

CVR: 33377800

STIFTERE

Bankruptcy

Ended

Since 27. dec. 2010

Until 6. aug. 2018

Food Jam I/S

CVR: 33219776

INTERESSENTER

Dissolved

Ended

Since 10. nov. 2010

Until 30. jun. 2011

Krogh´s Køkken/Glad Mad I/S v/Musa Sulcevski og Martin Haugaard

CVR: 25708636

INTERESSENTER

Dissolved

Ended

Since 1. jan. 2001

Until 31. dec. 2003

People in network(23)

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

Lasse Haugaard

ALLE TIDERS KØKKEN ApS, SIMPLY COOKING A/S, SIMPLY COOKING A/S

Jørgen Peter Ole Poulsen

Pure Arctic ApS, Pure Arctic ApS

Sverrir Sverrisson

Pure Arctic ApS, Pure Arctic ApS

Indirect ownership(2)

Companies owned indirectly through ownership chains.

SIMPLY COOKING A/S

CVR: 28513801

66,66-89,99%

Effective ownership

Depth: 1

Ownership path:

M. HAUGAARD HOLDING ApS(100%)

→SIMPLY COOKING A/S(66,66-89,99%)

Pure Arctic ApS

CVR: 38113291

10-14,99%

Effective ownership

Depth: 1

Ownership path:

M. HAUGAARD HOLDING ApS(100%)

→Pure Arctic ApS(10-14,99%)

Former board positions(4)

GRANVINO ApS

CVR: 36401966

FORMAND

Dissolved

Ended

Since 10. nov. 2016

Until 26. mar. 2018

SUNENERGYBOX ApS

CVR: 34718903

DIREKTION

Dissolved

Ended

Since 28. sep. 2012

Until 12. feb. 2015

PBeim Holding ApS

CVR: 33377800

DIREKTION

Dissolved

Ended

Since 27. dec. 2010

Until 23. nov. 2015

KROGHS KØKKEN ApS

CVR: 28513305

DIREKTION

Dissolved

Ended

Since 21. mar. 2005

Until 9. dec. 2011

Former roles(4)

SUNENERGYBOX ApS

CVR: 34718903

STIFTERE

Dissolved

Ended

Since 28. sep. 2012

Until 12. feb. 2015

PBeim Holding ApS

CVR: 33377800

STIFTERE

Bankruptcy

Ended

Since 27. dec. 2010

Until 6. aug. 2018

Food Jam I/S

CVR: 33219776

INTERESSENTER

Dissolved

Ended

Since 10. nov. 2010

Until 30. jun. 2011

Krogh´s Køkken/Glad Mad I/S v/Musa Sulcevski og Martin Haugaard

CVR: 25708636

INTERESSENTER

Dissolved

Ended

Since 1. jan. 2001

Until 31. dec. 2003