Ronni Haastrup Madsen

PersonUnit number: 4000442814

Vejle

1

Ownership

7

Board positions

6

Director positions

3

Other roles

41

People in network

People in network(41)

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

Anders Hansen Andersen

Backup Bird ApS, West Soft Group ApS, UPTIME DEVELOPMENT A/S

Martin Sadolin Holst Sølberg

Click in ApS, Click in ApS, Click in ApS

Christian Ankerstjerne Brandt

UPTIME DEVELOPMENT A/S, Ankerstjerne-Haastrup Invest ApS

Ownership(1)

HAASTRUP HOLDING ApS

CVR: 32361323

EJERREGISTER

100%

Ownership

Active

Board positions(2)

Click in ApS

CVR: 38527002

FORMAND

Active

Since 28. jul. 2021

UPTIME DEVELOPMENT A/S

CVR: 32785514

BESTYRELSESMEDLEM

Active

Since 1. mar. 2010

Director positions(4)

ROL Invest ApS

CVR: 41001887

ADM. DIR.

Active

Since 9. dec. 2019

West Soft Group ApS

CVR: 38676482

DIREKTØR

Active

Since 29. maj 2017

UPTIME DEVELOPMENT A/S

CVR: 32785514

ADM. DIR.

Active

Since 1. mar. 2010

HAASTRUP HOLDING ApS

CVR: 32361323

DIREKTØR

Active

Since 14. aug. 2009

Other roles(1)

HAASTRUP HOLDING ApS

CVR: 32361323

STIFTERE

Active

Since 14. aug. 2009

Indirect ownership(7)

Companies owned indirectly through ownership chains.

West Soft Group ApS

CVR: 38676482

50-66,65%

Effective ownership

Depth: 1

Ownership path:

HAASTRUP HOLDING ApS(100%)

→West Soft Group ApS(50-66,65%)

UPTIME DEVELOPMENT A/S

CVR: 32785514

33,33-49,99%

Effective ownership

Depth: 1

Ownership path:

HAASTRUP HOLDING ApS(100%)

→UPTIME DEVELOPMENT A/S(33,33-49,99%)

ROL Invest ApS

CVR: 41001887

33,33-49,99%

Effective ownership

Depth: 1

Ownership path:

HAASTRUP HOLDING ApS(100%)

→ROL Invest ApS(33,33-49,99%)

Click in ApS

CVR: 38527002

10-14,99%

Effective ownership

Depth: 2

Ownership path:

HAASTRUP HOLDING ApS(100%)

→West Soft Group ApS(50-66,65%)

→Click in ApS(25-33,32%)

Koncenton Vejle II P/S

CVR: 40780394

1,7%

Effective ownership

Depth: 2

Ownership path:

HAASTRUP HOLDING ApS(100%)

→ROL Invest ApS(33,33-49,99%)

→Koncenton Vejle II P/S(5-9,99%)

Komplementarselskabet Svinholtvej, Vejle Etape 2 ApS

CVR: 40884580

1,7%

Effective ownership

Depth: 3

Ownership path:

HAASTRUP HOLDING ApS(100%)

→ROL Invest ApS(33,33-49,99%)

→Koncenton Vejle II P/S(5-9,99%)

→Komplementarselskabet Svinholtvej, Vejle Etape 2 ApS(100%)

Svinholtvej, Vejle Etape 2 P/S

CVR: 40884874

1,7%

Effective ownership

Depth: 3

Ownership path:

HAASTRUP HOLDING ApS(100%)

→ROL Invest ApS(33,33-49,99%)

→Koncenton Vejle II P/S(5-9,99%)

→Svinholtvej, Vejle Etape 2 P/S(100%)

Former board positions(5)

UNIK Opbevaring A/S

CVR: 42069388

BESTYRELSESMEDLEM

Ended

Since 29. jan. 2021

Until 27. mar. 2023

IDoFashion IVS

CVR: 38533487

LIKVIDATOR

Dissolved

Ended

Since 19. mar. 2018

Until 13. aug. 2018

IDoFashion IVS

CVR: 38533487

BESTYRELSESMEDLEM

Dissolved

Ended

Since 16. mar. 2017

Until 19. mar. 2018

Danske Estates ApS

CVR: 38511742

BESTYRELSESMEDLEM

Dissolved

Ended

Since 16. mar. 2017

Until 5. dec. 2018

HAASTRUP IT ApS

CVR: 32364977

DIREKTION

Dissolved

Ended

Since 21. aug. 2009

Until 20. jul. 2021

Former director positions(2)

Ankerstjerne-Haastrup Invest ApS

CVR: 39129280

DIREKTØR

Dissolved

Ended

Since 27. nov. 2017

Until 1. dec. 2022

Backup Bird ApS

CVR: 38691813

DIREKTØR

Dissolved

Ended

Since 1. jun. 2017

Until 18. nov. 2024

Former roles(2)

Haastrup IT v/Ronni Haastrup Madsen

CVR: 27991629

INTERESSENTER

Dissolved

Ended

Since 1. sep. 2004

Until 31. maj 2010

R2-NET v/ Rasmus Høgly & Ronni Madsen

CVR: 26787963

INTERESSENTER

Dissolved

Ended

Since 1. sep. 2002

Until 31. mar. 2005