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Thomas Høgenhaven

PersonUnit number: 4000581310
Address protected
1
Ownership
8
Board positions
9
Director positions
2
Other roles
82
People in network
2
Bankruptcy relations

People in network(82)

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

Jesper Søgaard
Ploomo ApS, Gedoe A/S, Planetary Impact Ventures A/S, Planetary Impact Ventures Fund K/S
Daniel Nyvang-Székely Mariussen
Gedoe A/S, Planetary Impact Ventures A/S, Planetary Impact Ventures Fund K/S
Annette Hartvig Bohé
Fælleshaven A/S, Planetary Impact Ventures A/S, Planetary Impact Ventures Fund K/S

Ownership(1)

Omstillingen ApS
CVR: 33597150
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Fælleshaven A/S
CVR: 40851518
FORMAND
Active
Since 1. jan. 2021

Director positions(5)

Omstillingen ApS
CVR: 33597150
ADM. DIR.
Active
Since 13. apr. 2011
Planetary Impact Ventures A/S
CVR: 41889675
ADM. DIR.
Active
Since 27. nov. 2020
Planetary Soil Fund GP ApS
CVR: 45928187
DIREKTØR
Active
Since 1. okt. 2025
PSF HoldCo ApS
CVR: 45930440
DIREKTØR
Active
Since 2. okt. 2025
PSF SoilCo I ApS
CVR: 45935094
DIREKTØR
Active
Since 3. okt. 2025

Other roles(1)

Omstillingen ApS
CVR: 33597150
STIFTERE
Active
Since 13. apr. 2011

Indirect ownership(11)

Companies owned indirectly through ownership chains.

15-19,99%
Effective ownership
Depth: 1
Ownership path:
Omstillingen ApS(100%)
→Planetary Impact Ventures A/S(15-19,99%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
Omstillingen ApS(100%)
→Planetary Impact Ventures A/S(15-19,99%)
→Planetary Soil Fund GP ApS(100%)
Fælleshaven A/S
CVR: 40851518
10-14,99%
Effective ownership
Depth: 1
Ownership path:
Omstillingen ApS(100%)
→Fælleshaven A/S(10-14,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
Omstillingen ApS(100%)
→Planetary Impact Ventures Fund K/S(5-9,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
Omstillingen ApS(100%)
→Planetary Soil Fund K/S(5-9,99%)
PSF HoldCo ApS
CVR: 45930440
5-9,99%
Effective ownership
Depth: 2
Ownership path:
Omstillingen ApS(100%)
→Planetary Soil Fund K/S(5-9,99%)
→PSF HoldCo ApS(100%)
PSF SoilCo I ApS
CVR: 45935094
5-9,99%
Effective ownership
Depth: 3
Ownership path:
Omstillingen ApS(100%)
→Planetary Soil Fund K/S(5-9,99%)
→PSF HoldCo ApS(100%)
→PSF SoilCo I ApS(100%)
PSF SoilCo II ApS
CVR: 46303997
5-9,99%
Effective ownership
Depth: 3
Ownership path:
Omstillingen ApS(100%)
→Planetary Soil Fund K/S(5-9,99%)
→PSF HoldCo ApS(100%)
→PSF SoilCo II ApS(100%)
AURION A/S
CVR: 87108619
1,3%
Effective ownership
Depth: 2
Ownership path:
Omstillingen ApS(100%)
→Planetary Impact Ventures Fund K/S(5-9,99%)
→AURION A/S(25-33,32%)
SoilSense Aps
CVR: 40397124
1%
Effective ownership
Depth: 2
Ownership path:
Omstillingen ApS(100%)
→Planetary Impact Ventures Fund K/S(5-9,99%)
→SoilSense Aps(20-24,99%)
1%
Effective ownership
Depth: 2
Ownership path:
Omstillingen ApS(100%)
→Planetary Impact Ventures Fund K/S(5-9,99%)
→The Organic Crave Company ApS(20-24,99%)

Former board positions(7)

GAMEPAY ApS
CVR: 35377190
BESTYRELSE
Dissolved
Ended
Since 7. jun. 2013
Until 17. nov. 2017
Gedoe A/S
CVR: 35847774
BESTYRELSESMEDLEM
Dissolved
Ended
Since 14. aug. 2015
Until 6. feb. 2018
Ploomo ApS
CVR: 37643696
BESTYRELSESMEDLEM
Dissolved
Ended
Since 26. apr. 2016
Until 13. jul. 2018
Circular Food Technology ApS
CVR: 39615231
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 14. jan. 2021
Until 10. jun. 2024
BeyondCoffee ApS
CVR: 40313761
BESTYRELSESMEDLEM
Ended
Since 26. apr. 2022
Until 16. mar. 2023
Agrain ApS
CVR: 41018275
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 14. jan. 2021
Until 21. jun. 2024
RE-ZIP ApS
CVR: 41385014
BESTYRELSESMEDLEM
Ended
Since 7. jul. 2023
Until 30. sep. 2025

Former director positions(4)

Ploomo ApS
CVR: 37643696
DIREKTØR
Dissolved
Ended
Since 26. apr. 2016
Until 13. jul. 2018
Dissident ApS
CVR: 38418785
DIREKTØR
Dissolved
Ended
Since 14. feb. 2017
Until 9. sep. 2020
Day One - Venture Coop ApS
CVR: 40778780
DIREKTØR
Dissolved
Ended
Since 11. sep. 2019
Until 19. feb. 2024
Fælleshaven A/S
CVR: 40851518
DIREKTØR
Ended
Since 10. okt. 2019
Until 1. jan. 2021

Former roles(1)

Ended
Since 1. feb. 2007
Until 2. feb. 2007
Thomas Høgenhaven | companydata.dk