companydata.dkcompanydata.dk

Johnny Hauberg

PersonUnit number: 4000430636
Ørnevej 6B 8. tv, 9900 Frederikshavn
1
Ownership
8
Board positions
8
Director positions
1
Other roles
75
People in network

People in network(75)

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

Anders Hecht-Pedersen
Hytek Marine International A/S, HYTEK EJENDOMME A/S, HYSAFE & MARINE EQUIPMENT A/S, CRALOG A/S, CRALOG A/S, HYTEK A/S
Troels Aage Holst
Hytek Marine International A/S, CRALOG A/S, HYSAFE & MARINE EQUIPMENT A/S, HYTEK A/S, HYTEK A/S
Jens Baand Nielsen
Hytek Marine International A/S, HYTEK EJENDOMME A/S, HYSAFE & MARINE EQUIPMENT A/S, HYTEK A/S, HYTEK A/S

Ownership(1)

NØDDEBO HOLDING ApS
CVR: 27710689
EJERREGISTER
100%
Ownership
Active

Board positions(5)

HYTEK A/S
CVR: 27912699
BESTYRELSESMEDLEM
Active
Since 21. jun. 2004
HYSAFE & MARINE EQUIPMENT A/S
CVR: 32102514
BESTYRELSESMEDLEM
Active
Since 24. apr. 2009
CRALOG A/S
CVR: 33156715
FORMAND
Active
Since 7. sep. 2011
Hytek Marine International A/S
CVR: 36562048
BESTYRELSESMEDLEM
Active
Since 11. mar. 2015
HYTEK EJENDOMME A/S
CVR: 42936715
BESTYRELSESMEDLEM
Active
Since 29. dec. 2021

Director positions(5)

NØDDEBO HOLDING ApS
CVR: 27710689
DIREKTØR
Active
Since 8. jun. 2004
HYTEK A/S
CVR: 27912699
ADM. DIR.
Active
Since 6. dec. 2018
HYSAFE & MARINE EQUIPMENT A/S
CVR: 32102514
DIREKTØR
Active
Since 24. apr. 2009
Hytek Marine International A/S
CVR: 36562048
DIREKTØR
Active
Since 11. mar. 2015
HYTEK EJENDOMME A/S
CVR: 42936715
DIREKTØR
Active
Since 29. dec. 2021

Indirect ownership(7)

Companies owned indirectly through ownership chains.

HYTEK A/S
CVR: 27912699
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
NØDDEBO HOLDING ApS(100%)
→HYTEK A/S(66,66-89,99%)
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
NØDDEBO HOLDING ApS(100%)
→HYTEK A/S(66,66-89,99%)
→HYSAFE & MARINE EQUIPMENT A/S(100%)
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
NØDDEBO HOLDING ApS(100%)
→HYTEK A/S(66,66-89,99%)
→Hytek Marine International A/S(100%)
HYTEK EJENDOMME A/S
CVR: 42936715
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
NØDDEBO HOLDING ApS(100%)
→HYTEK A/S(66,66-89,99%)
→HYTEK EJENDOMME A/S(100%)
CRALOG A/S
CVR: 33156715
50-66,65%
Effective ownership
Depth: 1
Ownership path:
NØDDEBO HOLDING ApS(100%)
→CRALOG A/S(50-66,65%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
NØDDEBO HOLDING ApS(100%)
→Strandby Lift og Bådservice A/S(10-14,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
NØDDEBO HOLDING ApS(100%)
→Strandby Lagerhal A/S(5-9,99%)

Former board positions(3)

HYDRALOAD ApS
CVR: 30533860
BESTYRELSESMEDLEM
Ended
Since 10. okt. 2008
Until 28. mar. 2012
Selskabet af 20. oktober 2015 A/S
CVR: 31478510
BESTYRELSE
Dissolved
Ended
Since 1. jun. 2008
Until 31. okt. 2015
SELSKABET AF 30.03.2012 ApS
CVR: 30535634
formand
Dissolved
Ended
Since 23. okt. 2008
Until 29. feb. 2012

Former director positions(3)

HYDRALOAD ApS
CVR: 30533860
DIREKTØR
Ended
Since 10. okt. 2008
Until 28. mar. 2012
Selskabet af 20. oktober 2015 A/S
CVR: 31478510
adm. dir
Dissolved
Ended
Since 1. jun. 2008
Until 31. okt. 2015
CRALOG A/S
CVR: 33156715
DIREKTØR
Ended
Since 16. sep. 2010
Until 7. sep. 2011

Former roles(1)

Ended
Since 3. maj 2002
Until 31. dec. 2004