Torben Haaning

PersonUnit number: 4000415293

Nykøbing M

Ownership

Board positions

Director positions

Other roles

People in network

People in network(39)

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

Christen Alfred Haaning

SØREN HAANING A/S, SØREN HAANING A/S, SØREN HAANING A/S, 4H LEASING ApS, 4H LEASING ApS

Søren Bjerg Søgaard

URBAN BRANDS ApS, SATT EJENDOMME A/S, POMPdeLUX ApS, NORTHTEX ApS

Thomas Hoffmann Dyrbøl

SATT EJENDOMME A/S, POMPdeLUX ApS, URBAN BRANDS ApS, NORTHTEX ApS

Ownership(1)

TH71 HOLDING ApS

CVR: 30901266

EJERREGISTER

100%

Ownership

Active

Board positions(6)

POMPdeLUX ApS

CVR: 44817934

FORMAND

Active

Since 24. maj 2024

Auf dem Himmelberg ApS

CVR: 42098965

BESTYRELSESMEDLEM

Active

Since 29. jan. 2021

SATT EJENDOMME A/S

CVR: 36033029

BESTYRELSESMEDLEM

Active

Since 21. mar. 2018

URBAN BRANDS ApS

CVR: 32350054

FORMAND

Active

Since 24. jun. 2014

4H LEASING ApS

CVR: 27466710

FORMAND

Active

Since 18. dec. 2013

SØREN HAANING A/S

CVR: 39633612

BESTYRELSESMEDLEM

Active

Since 21. dec. 2001

Director positions(4)

Padel Thisted ApS

CVR: 42010928

DIREKTØR

Active

Since 14. apr. 2023

Mors Padel ApS

CVR: 42276243

DIREKTØR

Active

Since 25. mar. 2021

SATT EJENDOMME A/S

CVR: 36033029

DIREKTØR

Active

Since 21. mar. 2018

TH71 HOLDING ApS

CVR: 30901266

DIREKTØR

Active

Since 1. okt. 2007

Other roles(4)

TH71 HOLDING ApS

CVR: 30901266

STIFTERE

Active

Since 1. okt. 2007

4H LEASING ApS

CVR: 27466710

STIFTERE

Active

Since 5. dec. 2003

NORTHTEX ApS

CVR: 27301231

STIFTERE

Active

Since 16. aug. 2003

SØREN HAANING A/S

CVR: 39633612

EJERREGISTER

Active

Former board positions(1)

Haaning Automobiler A/S

CVR: 39187639

FORMAND

Dissolved

Ended

Since 27. dec. 2023

Until 5. jul. 2024

Former director positions(2)

POMPdeLUX ApS

CVR: 44817934

DIREKTØR

Ended

Since 8. maj 2024

Until 24. maj 2024

Haaning Automobiler A/S

CVR: 39187639

DIREKTØR

Dissolved

Ended

Since 21. dec. 2020

Until 27. dec. 2023

Former roles(3)

NORTHTEX HOLDING ApS

CVR: 30517806

STIFTERE

Ended

Since 19. dec. 2007

Until 28. aug. 2008

Komma v/ Søren Søgaard & Torben Haaning

CVR: 26825113

INTERESSENTER

Dissolved

Ended

Since 1. nov. 2002

Until 31. dec. 2007

HAANING AUTOMOBILER I/S

CVR: 18954176

INTERESSENTER

Dissolved

Ended

Since 1. jan. 2002

Until 31. dec. 2022

People in network(39)

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

Christen Alfred Haaning

SØREN HAANING A/S, SØREN HAANING A/S, SØREN HAANING A/S, 4H LEASING ApS, 4H LEASING ApS

Søren Bjerg Søgaard

URBAN BRANDS ApS, SATT EJENDOMME A/S, POMPdeLUX ApS, NORTHTEX ApS

Thomas Hoffmann Dyrbøl

SATT EJENDOMME A/S, POMPdeLUX ApS, URBAN BRANDS ApS, NORTHTEX ApS

Board positions(6)

POMPdeLUX ApS

CVR: 44817934

FORMAND

Active

Since 24. maj 2024

Auf dem Himmelberg ApS

CVR: 42098965

BESTYRELSESMEDLEM

Active

Since 29. jan. 2021

SATT EJENDOMME A/S

CVR: 36033029

BESTYRELSESMEDLEM

Active

Since 21. mar. 2018

URBAN BRANDS ApS

CVR: 32350054

FORMAND

Active

Since 24. jun. 2014

4H LEASING ApS

CVR: 27466710

FORMAND

Active

Since 18. dec. 2013

SØREN HAANING A/S

CVR: 39633612

BESTYRELSESMEDLEM

Active

Since 21. dec. 2001

Indirect ownership(16)

Companies owned indirectly through ownership chains.

Mors Padel ApS

CVR: 42276243

50-66,65%

Effective ownership

Depth: 1

Ownership path:

TH71 HOLDING ApS(100%)

→Mors Padel ApS(50-66,65%)

SATT EJENDOMME A/S

CVR: 36033029

33,33-49,99%

Effective ownership

Depth: 1

Ownership path:

(100%)

→(33,33-49,99%)

CVR: 40901078

33,33-49,99%

Effective ownership

Depth: 1

Ownership path:

(100%)

→(33,33-49,99%)

CVR: 27301231

25-33,32%

Effective ownership

Depth: 1

Ownership path:

(100%)

→(25-33,32%)

CVR: 39633612

25-33,32%

Effective ownership

Depth: 1

Ownership path:

(100%)

→(25-33,32%)

CVR: 27466710

25-33,32%

Effective ownership

Depth: 2

Ownership path:

(100%)

→(25-33,32%)

→(100%)

CVR: 42010928

25-33,32%

Effective ownership

Depth: 2

Ownership path:

(100%)

→(50-66,65%)

CVR: 44373238

25-33,32%

Effective ownership

Depth: 1

Ownership path:

(100%)

→(25-33,32%)

CVR: 42098965

20-24,99%

Effective ownership

Depth: 1

Ownership path:

(100%)

→(20-24,99%)

CVR: 32350054

15-19,99%

Effective ownership

Depth: 2

Ownership path:

(100%)

→(25-33,32%)

→(66,66-89,99%)

CVR: 43025902

15-19,99%

Effective ownership

Depth: 1

Ownership path:

(100%)

→(15-19,99%)

CVR: 44817934

10-14,99%

Effective ownership

Depth: 1

Ownership path:

(100%)

→(10-14,99%)

CVR: 44366630

5-9,99%

Effective ownership

Depth: 2

Ownership path:

(100%)

→(25-33,32%)

→(33,33-49,99%)

CVR: 41229853

5-9,99%

Effective ownership

Depth: 3

Ownership path:

(100%)

→(25-33,32%)

→(33,33-49,99%)

→(100%)

CVR: 43918869

5-9,99%

Effective ownership

Depth: 3

Ownership path:

(100%)

→(25-33,32%)

→(33,33-49,99%)

→(100%)

CVR: 45727394

4,2%

Effective ownership

Depth: 3

Ownership path:

(100%)

→(25-33,32%)

→(33,33-49,99%)

→(50-66,65%)

Former roles(3)

NORTHTEX HOLDING ApS

CVR: 30517806

STIFTERE

Ended

Since 19. dec. 2007

Until 28. aug. 2008

Komma v/ Søren Søgaard & Torben Haaning

CVR: 26825113

INTERESSENTER

Dissolved

Ended

Since 1. nov. 2002

Until 31. dec. 2007

HAANING AUTOMOBILER I/S

CVR: 18954176

INTERESSENTER

Dissolved

Ended

Since 1. jan. 2002

Until 31. dec. 2022