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Lone Haugaard

PersonUnit number: 4000641298
Gjersholtvej 9, 9750 Østervrå
4
Ownership
10
Board positions
7
Director positions
6
Other roles
39
People in network
1
Bankruptcy relations

People in network(39)

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

Susanne Broeng
ODDER KURSUSCENTER A/S, ODDER KURSUSCENTER A/S, SELSKABET AF 1979 A/S, SELSKABET AF 1979 A/S, THE KEMPLER INSTITUTE OF SCANDINAVIA A/S, THE KEMPLER INSTITUTE OF SCANDINAVIA A/S
Rasmus Haugaard
GJERSHOLT A/S, GJERSHOLT A/S, Nohrli A/S, Nohrli A/S, Gjersholt-Vendia Assets A/S, Gjersholt-Vendia Assets A/S
Hanne Bruun Jacobsen
ADVODAN AALBORG ADVOKATAKTIESELSKAB, ADVODAN AALBORG ADVOKATAKTIESELSKAB, ADVODAN AALBORG ADVOKATAKTIESELSKAB

Ownership(4)

Marie H Holding ApS
CVR: 38238841
EJERREGISTER
0%
Ownership
100%
Voting rights
Active
Gjersholt Holding ApS
CVR: 38580906
EJERREGISTER
100%
Ownership
Active
Anna H Holding ApS
CVR: 38580892
EJERREGISTER
0%
Ownership
100%
Voting rights
Active
Marcus H Holding ApS
CVR: 38580884
EJERREGISTER
0%
Ownership
100%
Voting rights
Active

Board positions(3)

GJERSHOLT A/S
CVR: 31613205
BESTYRELSESMEDLEM
Active
Since 25. nov. 2010
Nohrli A/S
CVR: 32568807
BESTYRELSESMEDLEM
Active
Since 21. maj 2013
Gjersholt-Vendia Assets A/S
CVR: 45716074
BESTYRELSESMEDLEM
Active
Since 30. jun. 2025

Director positions(4)

Marie H Holding ApS
CVR: 38238841
DIREKTØR
Active
Since 30. nov. 2016
Gjersholt Holding ApS
CVR: 38580906
DIREKTØR
Active
Since 10. mar. 2017
Anna H Holding ApS
CVR: 38580892
DIREKTØR
Active
Since 10. mar. 2017
Marcus H Holding ApS
CVR: 38580884
DIREKTØR
Active
Since 10. mar. 2017

Other roles(3)

GJERSHOLT A/S
CVR: 31613205
EJERREGISTER
Active
LH 06.10.2008
CVR: 31814812
INTERESSENTER
Active
Since 1. jul. 2022
Marie H Holding ApS
CVR: 38238841
STIFTERE
Active
Since 30. nov. 2016

Indirect ownership(10)

Companies owned indirectly through ownership chains.

GJERSHOLT A/S
CVR: 31613205
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
Gjersholt Holding ApS(100%)
→GJERSHOLT A/S(66,66-89,99%)
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
Gjersholt Holding ApS(100%)
→GJERSHOLT A/S(66,66-89,99%)
→Gjersholt-Vendia Assets A/S(100%)
66,66-89,99%
Effective ownership
Depth: 3
Ownership path:
Gjersholt Holding ApS(100%)
→GJERSHOLT A/S(66,66-89,99%)
→Gjersholt-Vendia Assets A/S(100%)
→Nohrli Portefølje ApS(100%)
Nohrli A/S
CVR: 32568807
66,66-89,99%
Effective ownership
Depth: 3
Ownership path:
Gjersholt Holding ApS(100%)
→GJERSHOLT A/S(66,66-89,99%)
→Gjersholt-Vendia Assets A/S(100%)
→Nohrli A/S(100%)
EA Holding II ApS
CVR: 44079518
20-24,99%
Effective ownership
Depth: 3
Ownership path:
Gjersholt Holding ApS(100%)
→GJERSHOLT A/S(66,66-89,99%)
→Gjersholt-Vendia Assets A/S(100%)
→EA Holding II ApS(33,33-49,99%)
3,3%
Effective ownership
Depth: 2
Ownership path:
Gjersholt Holding ApS(100%)
→GJERSHOLT A/S(66,66-89,99%)
→Agrio Management A/S(5-9,99%)
Agrio Invest I ApS
CVR: 40522689
3,3%
Effective ownership
Depth: 3
Ownership path:
Gjersholt Holding ApS(100%)
→GJERSHOLT A/S(66,66-89,99%)
→Agrio Management A/S(5-9,99%)
→Agrio Invest I ApS(100%)
Agrio Farming ApS
CVR: 42555681
3,3%
Effective ownership
Depth: 3
Ownership path:
Gjersholt Holding ApS(100%)
→GJERSHOLT A/S(66,66-89,99%)
→Agrio Management A/S(5-9,99%)
→Agrio Farming ApS(100%)
Agrio Nature ApS
CVR: 44008092
3,3%
Effective ownership
Depth: 3
Ownership path:
Gjersholt Holding ApS(100%)
→GJERSHOLT A/S(66,66-89,99%)
→Agrio Management A/S(5-9,99%)
→Agrio Nature ApS(100%)
Agrio Invest II ApS
CVR: 45192156
3,3%
Effective ownership
Depth: 3
Ownership path:
Gjersholt Holding ApS(100%)
→GJERSHOLT A/S(66,66-89,99%)
→Agrio Management A/S(5-9,99%)
→Agrio Invest II ApS(100%)

Former board positions(7)

THE KEMPLER INSTITUTE OF SCANDINAVIA A/S
CVR: 75137915
BESTYRELSE
Dissolved
Ended
Since 9. aug. 2007
Until 16. nov. 2007
ADVODAN AALBORG ADVOKATAKTIESELSKAB
CVR: 19264890
BESTYRELSESMEDLEM
Ended
Since 1. mar. 2008
Until 4. feb. 2014
SELSKAB AF DEN 18/11-2012, AALBORGApS
CVR: 34087326
LIKVIDATOR
Dissolved
Ended
Since 18. nov. 2012
Until 27. maj 2013
ODDER KURSUSCENTER A/S
CVR: 26340586
BESTYRELSE
Dissolved
Ended
Since 1. jul. 2007
Until 28. maj 2008
MANYFOLD ApS
CVR: 29408335
LIKVIDATOR
Dissolved
Ended
Since 19. jun. 2009
Until 30. okt. 2009
SELSKABET AF 1979 A/S
CVR: 31271010
formand
Bankruptcy
Ended
Since 17. jan. 2010
Until 4. feb. 2014
SELSKABET AF 9. DECEMBER 2008 ApS
CVR: 31879752
LIKVIDATOR
Dissolved
Ended
Since 31. aug. 2011
Until 2. dec. 2011

Former director positions(3)

GJERSHOLT A/S
CVR: 31613205
DIREKTØR
Ended
Since 9. feb. 2016
Until 15. apr. 2024
Østervrå Invest ApS
CVR: 31088836
DIREKTØR
Dissolved
Ended
Since 13. dec. 2007
Until 25. jun. 2023
Familien Haugaard Holding ApS
CVR: 38173618
DIREKTØR
Ended
Since 31. okt. 2016
Until 10. mar. 2017

Former roles(3)

Østervrå Invest ApS
CVR: 31088836
STIFTERE
Dissolved
Ended
Since 13. dec. 2007
Until 25. jun. 2023
LH 06.10.2008
CVR: 31814812
INTERESSENTER
Ended
Since 6. okt. 2008
Until 31. jan. 2009
Familien Haugaard Holding ApS
CVR: 38173618
STIFTERE
Ended
Since 31. okt. 2016
Until 10. mar. 2017