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Torben Haaning

PersonUnit number: 4000415293
Nykøbing M
1
Ownership
7
Board positions
6
Director positions
7
Other roles
39
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)

SØREN HAANING A/S
CVR: 39633612
BESTYRELSESMEDLEM
Active
Since 21. dec. 2001
Auf dem Himmelberg ApS
CVR: 42098965
BESTYRELSESMEDLEM
Active
Since 29. jan. 2021
SATT EJENDOMME A/S
CVR: 36033029
BESTYRELSESMEDLEM
Active
Since 21. mar. 2018
4H LEASING ApS
CVR: 27466710
FORMAND
Active
Since 18. dec. 2013
POMPdeLUX ApS
CVR: 44817934
FORMAND
Active
Since 24. maj 2024
URBAN BRANDS ApS
CVR: 32350054
FORMAND
Active
Since 24. jun. 2014

Director positions(4)

SATT EJENDOMME A/S
CVR: 36033029
DIREKTØR
Active
Since 21. mar. 2018
TH71 HOLDING ApS
CVR: 30901266
DIREKTØR
Active
Since 1. okt. 2007
Mors Padel ApS
CVR: 42276243
DIREKTØR
Active
Since 25. mar. 2021
Padel Thisted ApS
CVR: 42010928
DIREKTØR
Active
Since 14. apr. 2023

Other roles(4)

SØREN HAANING A/S
CVR: 39633612
EJERREGISTER
Active
4H LEASING ApS
CVR: 27466710
STIFTERE
Active
Since 5. dec. 2003
TH71 HOLDING ApS
CVR: 30901266
STIFTERE
Active
Since 1. okt. 2007
NORTHTEX ApS
CVR: 27301231
STIFTERE
Active
Since 16. aug. 2003

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:
TH71 HOLDING ApS(100%)
→SATT EJENDOMME A/S(33,33-49,99%)
M-car Leasing ApS
CVR: 40901078
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
TH71 HOLDING ApS(100%)
→M-car Leasing ApS(33,33-49,99%)
NORTHTEX ApS
CVR: 27301231
25-33,32%
Effective ownership
Depth: 1
Ownership path:
TH71 HOLDING ApS(100%)
→NORTHTEX ApS(25-33,32%)
SØREN HAANING A/S
CVR: 39633612
25-33,32%
Effective ownership
Depth: 1
Ownership path:
TH71 HOLDING ApS(100%)
→SØREN HAANING A/S(25-33,32%)
4H LEASING ApS
CVR: 27466710
25-33,32%
Effective ownership
Depth: 2
Ownership path:
TH71 HOLDING ApS(100%)
→SØREN HAANING A/S(25-33,32%)
→4H LEASING ApS(100%)
Padel Thisted ApS
CVR: 42010928
25-33,32%
Effective ownership
Depth: 2
Ownership path:
TH71 HOLDING ApS(100%)
→Mors Padel ApS(50-66,65%)
→Padel Thisted ApS(50-66,65%)
BATC Holding ApS
CVR: 44373238
25-33,32%
Effective ownership
Depth: 1
Ownership path:
TH71 HOLDING ApS(100%)
→BATC Holding ApS(25-33,32%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
TH71 HOLDING ApS(100%)
→Auf dem Himmelberg ApS(20-24,99%)
URBAN BRANDS ApS
CVR: 32350054
15-19,99%
Effective ownership
Depth: 2
Ownership path:
TH71 HOLDING ApS(100%)
→NORTHTEX ApS(25-33,32%)
→URBAN BRANDS ApS(66,66-89,99%)
AGN Ejendomme A/S
CVR: 43025902
15-19,99%
Effective ownership
Depth: 1
Ownership path:
TH71 HOLDING ApS(100%)
→AGN Ejendomme A/S(15-19,99%)
POMPdeLUX ApS
CVR: 44817934
10-14,99%
Effective ownership
Depth: 1
Ownership path:
TH71 HOLDING ApS(100%)
→POMPdeLUX ApS(10-14,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
TH71 HOLDING ApS(100%)
→BATC Holding ApS(25-33,32%)
→Holdingselskabet VP ApS(33,33-49,99%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
TH71 HOLDING ApS(100%)
→BATC Holding ApS(25-33,32%)
→Holdingselskabet VP ApS(33,33-49,99%)
→Viborg Padel Livøvej ApS(100%)
VPE8800 ApS
CVR: 43918869
5-9,99%
Effective ownership
Depth: 3
Ownership path:
TH71 HOLDING ApS(100%)
→BATC Holding ApS(25-33,32%)
→Holdingselskabet VP ApS(33,33-49,99%)
→VPE8800 ApS(100%)
4,2%
Effective ownership
Depth: 3
Ownership path:
TH71 HOLDING ApS(100%)
→BATC Holding ApS(25-33,32%)
→Holdingselskabet VP ApS(33,33-49,99%)
→Rocket Padel Viborg Holding ApS(50-66,65%)

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)

Haaning Automobiler A/S
CVR: 39187639
DIREKTØR
Dissolved
Ended
Since 21. dec. 2020
Until 27. dec. 2023
POMPdeLUX ApS
CVR: 44817934
DIREKTØR
Ended
Since 8. maj 2024
Until 24. maj 2024

Former roles(3)

Komma v/ Søren Søgaard & Torben Haaning
CVR: 26825113
INTERESSENTER
Dissolved
Ended
Since 1. nov. 2002
Until 31. dec. 2007
NORTHTEX HOLDING ApS
CVR: 30517806
STIFTERE
Ended
Since 19. dec. 2007
Until 28. aug. 2008
HAANING AUTOMOBILER I/S
CVR: 18954176
INTERESSENTER
Dissolved
Ended
Since 1. jan. 2002
Until 31. dec. 2022