companydata.dkcompanydata.dk

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)

UPTIME DEVELOPMENT A/S
CVR: 32785514
BESTYRELSESMEDLEM
Active
Since 1. mar. 2010
Click in ApS
CVR: 38527002
FORMAND
Active
Since 28. jul. 2021

Director positions(4)

HAASTRUP HOLDING ApS
CVR: 32361323
DIREKTØR
Active
Since 14. aug. 2009
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

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
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
HAASTRUP HOLDING ApS(100%)
→West Soft Group ApS(66,66-89,99%)
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
15-19,99%
Effective ownership
Depth: 2
Ownership path:
HAASTRUP HOLDING ApS(100%)
→West Soft Group ApS(66,66-89,99%)
→Click in ApS(25-33,32%)
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%)
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
BESTYRELSESMEDLEM
Dissolved
Ended
Since 16. mar. 2017
Until 19. mar. 2018
IDoFashion IVS
CVR: 38533487
LIKVIDATOR
Dissolved
Ended
Since 19. mar. 2018
Until 13. aug. 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)

Backup Bird ApS
CVR: 38691813
DIREKTØR
Dissolved
Ended
Since 1. jun. 2017
Until 18. nov. 2024
Ankerstjerne-Haastrup Invest ApS
CVR: 39129280
DIREKTØR
Dissolved
Ended
Since 27. nov. 2017
Until 1. dec. 2022

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