companydata.dkcompanydata.dk

Ole Haugård

PersonUnit number: 4000422057
Hamletsgade 22 4. th, 2200 København N
1
Ownership
6
Board positions
4
Director positions
3
Other roles
18
People in network

People in network(18)

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

Johnny Laursen
ONE ENGINES ApS, OTK ApS, One Engineering ApS, Frydensbergvej 22 ApS
Helle Camilla Laursen
ONE ENGINES ApS, Frydensbergvej 22 ApS, OTK ApS, One Engineering ApS
Carsten Kultoft Lorentsen
Frydensbergvej 22 ApS, OTK ApS, One Engineering ApS

Ownership(1)

Ole Haugård Holding ApS
CVR: 31478189
EJERREGISTER
100%
Ownership
Active

Board positions(2)

One Engineering ApS
CVR: 37195111
BESTYRELSESMEDLEM
Active
Since 1. nov. 2015
OTK ApS
CVR: 37195073
BESTYRELSESMEDLEM
Active
Since 1. nov. 2015

Director positions(3)

Ole Haugård Holding ApS
CVR: 31478189
DIREKTØR
Active
Since 27. maj 2008
One Engineering ApS
CVR: 37195111
DIREKTØR
Active
Since 1. nov. 2015
OTK ApS
CVR: 37195073
DIREKTØR
Active
Since 1. nov. 2015

Other roles(1)

Ole Haugård Holding ApS
CVR: 31478189
STIFTERE
Active
Since 27. maj 2008

Indirect ownership(3)

Companies owned indirectly through ownership chains.

OTK ApS
CVR: 37195073
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Ole Haugård Holding ApS(100%)
→OTK ApS(50-66,65%)
One Engineering ApS
CVR: 37195111
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Ole Haugård Holding ApS(100%)
→One Engineering ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Ole Haugård Holding ApS(100%)
→Frydensbergvej 22 ApS(50-66,65%)

Former board positions(4)

SA HOLDING, SILKEBORG ApS
CVR: 26733421
BESTYRELSE
Dissolved
Ended
Since 14. aug. 2002
Until 13. okt. 2003
SA HOLDING, SILKEBORG ApS
CVR: 26733421
DIREKTION
Dissolved
Ended
Since 14. aug. 2002
Until 13. okt. 2003
WELD DESIGN ApS
CVR: 31597862
DIREKTION
Dissolved
Ended
Since 4. jul. 2008
Until 8. apr. 2010
ONE ENGINES ApS
CVR: 32282326
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. okt. 2015
Until 1. jun. 2025

Former director positions(1)

ONE ENGINES ApS
CVR: 32282326
DIREKTØR
Dissolved
Ended
Since 25. jun. 2009
Until 1. jun. 2025

Former roles(2)

ONE ENGINES ApS
CVR: 32282326
STIFTERE
Dissolved
Ended
Since 25. jun. 2009
Until 1. jun. 2025
Haugård Motorsport v/Ole Haugård
CVR: 26480841
INTERESSENTER
Dissolved
Ended
Since 1. mar. 2002
Until 30. jun. 2009