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Martin Høeg Lundberg

PersonUnit number: 4000461519
Østeråsene 16, 9900 Frederikshavn
2
Ownership
4
Board positions
3
Director positions
5
Other roles
14
People in network

People in network(14)

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

Søren Qvist Nielsen
WGS WELLNESS GROUP A/S, SPORTSHALLEN.DK ApS, SPORTSHALLEN.DK ApS, SPORTSHALLEN.DK ApS
Kim Petersen
KPM SPORT ApS, SPORTSHALLEN.DK ApS
Jesper Malmborg
Pecasu Corporation ApS, Pecasu Corporation ApS

Ownership(2)

HAWK HOLDING ApS
CVR: 29220719
EJERREGISTER
100%
Ownership
Active
SPORTSHALLEN.DK ApS
CVR: 28659296
EJERREGISTER
20-24,99%
Ownership
Active

Board positions(1)

WGS WELLNESS GROUP A/S
CVR: 26994691
BESTYRELSESMEDLEM
Active
Since 14. dec. 2011

Director positions(3)

HAWK HOLDING ApS
CVR: 29220719
ADM. DIR.
Active
Since 2. jan. 2006
WGS WELLNESS GROUP A/S
CVR: 26994691
DIREKTØR
Active
Since 5. jan. 2004
SPORTSHALLEN.DK ApS
CVR: 28659296
DIREKTØR
Active
Since 29. aug. 2014

Other roles(4)

Martin Høeg Udlejning
CVR: 27075053
INTERESSENTER
Active
Since 14. jan. 2022
HAWK HOLDING ApS
CVR: 29220719
STIFTERE
Active
Since 2. jan. 2006
WGS WELLNESS GROUP A/S
CVR: 26994691
STIFTERE
Active
Since 5. jan. 2004
SPORTSHALLEN.DK ApS
CVR: 28659296
STIFTERE
Active
Since 3. jul. 2006

Indirect ownership(1)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
HAWK HOLDING ApS(100%)
→WGS WELLNESS GROUP A/S(100%)

Former board positions(3)

Pecasu Corporation ApS
CVR: 37919241
BESTYRELSESMEDLEM
Dissolved
Ended
Since 8. feb. 2021
Until 19. dec. 2022
KPM SPORT ApS
CVR: 28897987
DIREKTION
Dissolved
Ended
Since 1. jul. 2005
Until 29. maj 2010
SPORTSHALLEN.DK ApS
CVR: 28659296
FORMAND
Ended
Since 3. jul. 2006
Until 29. aug. 2014

Former roles(1)

Martin Høeg Udlejning
CVR: 27075053
INTERESSENTER
Ended
Since 2. jan. 2003
Until 13. jan. 2022