companydata.dkMartin Haugaard
PersonUnit number: 4000342796
Veksø Sjælland
1
Ownership
6
Board positions
3
Director positions
6
Other roles
23
People in network
1
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
Ownership(1)
100%
Ownership
Active
Board positions(2)
Active
Since 3. okt. 2008
Active
Since 14. jul. 2017
Director positions(2)
Active
Since 17. mar. 2005
Active
Since 21. mar. 2005
Other roles(2)
Active
Since 1. jan. 2000
Active
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%)
Pure Arctic ApS
CVR: 38113291
10-14,99%
Effective ownership
Depth: 1
Ownership path:
M. HAUGAARD HOLDING ApS(100%)
Former board positions(4)
Ended
Since 21. mar. 2005
Until 9. dec. 2011
Ended
Since 27. dec. 2010
Until 23. nov. 2015
Ended
Since 28. sep. 2012
Until 12. feb. 2015
Ended
Since 10. nov. 2016
Until 26. mar. 2018
Former director positions(1)
Ended
Since 11. okt. 2021
Until 26. feb. 2025
Former roles(4)
Ended
Since 1. jan. 2001
Until 31. dec. 2003
Ended
Since 10. nov. 2010
Until 30. jun. 2011
Ended
Since 27. dec. 2010
Until 6. aug. 2018
Ended
Since 28. sep. 2012
Until 12. feb. 2015