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Per Egebæk Have

PersonUnit number: 4003804320
Kongevej 84, 6400 Sønderborg
1
Ownership
86
Board positions
16
Director positions
2
Other roles
876
People in network

People in network(876)

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

Ownership(1)

Have Invest ApS
CVR: 41059761
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(24)

BITTEN OG MADS CLAUSENS FOND
CVR: 41815612
FORMAND
Active
Since 6. apr. 2022
B&MC HOLDING, NORDBORG A/S
CVR: 26377854
FORMAND
Active
Since 31. maj 2022
LINAK A/S
CVR: 66365328
BESTYRELSESMEDLEM
Active
Since 11. jan. 2017
FÆRCHFONDEN
CVR: 78660015
NÆSTFORMAND
Active
Since 17. jun. 2022
BMC INVEST A/S
CVR: 26015626
FORMAND
Active
Since 31. maj 2022
LINAK HOLDING A/S
CVR: 18939576
BESTYRELSESMEDLEM
Active
Since 11. jan. 2017
BMC AVIATION A/S
CVR: 32661246
FORMAND
Active
Since 31. maj 2022
SCHACKENBORG FONDEN
CVR: 36034734
NÆSTFORMAND
Active
Since 1. jul. 2016
B&MC BORGEN A/S
CVR: 36402210
FORMAND
Active
Since 17. maj 2022
BMC Holding II A/S
CVR: 36951796
FORMAND
Active
Since 31. maj 2022
Alsik A/S
CVR: 37389609
BESTYRELSESMEDLEM
Active
Since 9. maj 2023
Nordborg Resort Ejendomme A/S
CVR: 38250086
NÆSTFORMAND
Active
Since 7. nov. 2025
Stubkjær Family Group ApS
CVR: 40144781
FORMAND
Active
Since 8. sep. 2025
Nordborg Resort A/S
CVR: 40562788
BESTYRELSESMEDLEM
Active
Since 4. jun. 2019
Sønderborg Lufthavn A/S
CVR: 41044861
BESTYRELSESMEDLEM
Active
Since 31. maj 2022
Nordic Compound A/S
CVR: 41350571
BESTYRELSESMEDLEM
Active
Since 11. maj 2020
Nordic Compound Management A/S
CVR: 41359838
BESTYRELSESMEDLEM
Active
Since 12. maj 2020
Nordic Compound Invest A/S
CVR: 41381205
BESTYRELSESMEDLEM
Active
Since 19. mar. 2024
Active
Since 11. jun. 2020
Ejendomsselskabet Alssund P/S
CVR: 41441925
BESTYRELSESMEDLEM
Active
Since 16. jun. 2020
Nordborg Feriepark Holding A/S
CVR: 41966688
NÆSTFORMAND
Active
Since 7. nov. 2025
Schackenborg Landbrug A/S
CVR: 42057290
BESTYRELSESMEDLEM
Active
Since 25. jan. 2021
Stubkjær Family Holding ApS
CVR: 42556351
FORMAND
Active
Since 8. sep. 2025
Ejendomsselskabet Røjvej P/S
CVR: 45672557
FORMAND
Active
Since 12. jun. 2025

Other roles(1)

Have Invest ApS
CVR: 41059761
STIFTERE
Active
Since 6. jan. 2020

Indirect ownership(3)

Companies owned indirectly through ownership chains.

Hypokredit A/S
CVR: 42194654
2,5%
Effective ownership
Depth: 1
Ownership path:
Have Invest ApS(50-66,65%)
→Hypokredit A/S(5-9,99%)
Hypoflex A/S
CVR: 43651404
2,5%
Effective ownership
Depth: 1
Ownership path:
Have Invest ApS(50-66,65%)
→Hypoflex A/S(5-9,99%)
HypoLux A/S
CVR: 45480178
2,5%
Effective ownership
Depth: 1
Ownership path:
Have Invest ApS(50-66,65%)
→HypoLux A/S(5-9,99%)

Former board positions(62)

SKAKO A/S
CVR: 36440414
BESTYRELSESMEDLEM
Ended
Since 22. apr. 2009
Until 1. sep. 2014
STEEN PLOUG HANSEN A/S
CVR: 81232911
BESTYRELSE
Dissolved
Ended
Since 15. mar. 1977
Until 16. mar. 2006
Sønderjyske Ejendomme A/S
CVR: 21804908
BESTYRELSESMEDLEM
Ended
Since 27. sep. 2007
Until 14. sep. 2009
Ploug & Harder ApS
CVR: 73634318
BESTYRELSESMEDLEM
Ended
Since 25. jan. 2011
Until 15. sep. 2011
IT COMPANY HOUSE A/S
CVR: 24208842
formand
Dissolved
Ended
Since 7. sep. 1999
Until 15. maj 2001
DANFOSS INTERNATIONAL A/S
CVR: 49699212
BESTYRELSESMEDLEM
Ended
Since 21. jan. 2013
Until 5. aug. 2013
SØNDERJYSK UDVIKLINGSSAMARBEJDE A/S
CVR: 10124123
BESTYRELSESMEDLEM
Ended
Since 25. apr. 2006
Until 27. nov. 2009
INDUSTRI INVEST SYD A/S
CVR: 26839394
BESTYRELSE
Dissolved
Ended
Since 29. apr. 2014
Until 7. maj 2018
DANFOSS DEVELOPMENT A/S
CVR: 25866797
BESTYRELSE
Dissolved
Ended
Since 30. maj 2011
Until 8. okt. 2013
Aktieselskabet af 8.12 2023
CVR: 26529786
BESTYRELSESMEDLEM
Dissolved
Ended
Since 9. dec. 2016
Until 17. apr. 2020
DANFOSS BIONICS A/S
CVR: 29530114
DIREKTION
Dissolved
Ended
Since 19. okt. 2007
Until 30. apr. 2008
BMC VENTURES A/S
CVR: 31482437
BESTYRELSE
Dissolved
Ended
Since 2. jun. 2008
Until 4. okt. 2013
Ended
Since 25. sep. 2007
Until 18. sep. 2009
DANFOSS HISTORICAL CENTER A/S
CVR: 26061938
FORMAND
Ended
Since 23. feb. 2010
Until 15. apr. 2010
XEROX A/S
CVR: 55498016
BESTYRELSESMEDLEM
Ended
Since 11. jul. 1955
Until 1. jul. 1998
MASTER CLASS A/S
CVR: 10622581
formand
Dissolved
Ended
Since 19. feb. 1997
Until 18. maj 1998
REALDANIA
CVR: 55542228
BESTYRELSESMEDLEM
Ended
Since 8. jun. 2020
Until 25. apr. 2024
Ended
Since 2. sep. 2014
Until 6. maj 2021
SELSKABET AF 29. OKTOBER 2004 A/S
CVR: 10917093
BESTYRELSE
Dissolved
Ended
Since 23. apr. 1997
Until 18. apr. 2002
SPH MOTOR A/S
CVR: 14221093
BESTYRELSE
Dissolved
Ended
Since 15. jul. 2002
Until 15. sep. 2011
HTF BORUP A/S
CVR: 14176780
BESTYRELSE
Dissolved
Ended
Since 1. jul. 1997
Until 2. okt. 2003
ELTRONIC A/S
CVR: 17024280
BESTYRELSESMEDLEM
Ended
Since 27. nov. 2013
Until 10. jan. 2017
DPH. A/S
CVR: 16930776
BESTYRELSESMEDLEM
Ended
Since 25. jan. 2011
Until 15. sep. 2011
XEROX FINANS. FILIAL AF XEROX CREDIT AB. SVERIGE
CVR: 18144042
FILIALBESTYRERE
Dissolved
Ended
Since 31. jan. 1995
Until 1. jul. 1998
PharmaLex Denmark A/S
CVR: 18652439
BESTYRELSESMEDLEM
Ended
Since 13. jun. 2007
Until 25. mar. 2010

Former director positions(16)

BITTEN OG MADS CLAUSENS FOND
CVR: 41815612
ADM. DIR.
Ended
Since 1. apr. 2009
Until 6. apr. 2022
DANFOSS INTERNATIONAL A/S
CVR: 49699212
DIREKTØR
Ended
Since 27. jan. 2010
Until 5. aug. 2013
B&MC HOLDING, NORDBORG A/S
CVR: 26377854
ADM. DIR.
Ended
Since 3. dec. 2007
Until 31. maj 2022
BMC VENTURES A/S
CVR: 31482437
adm. dir
Dissolved
Ended
Since 1. maj 2012
Until 4. okt. 2013
DANFOSS HISTORICAL CENTER A/S
CVR: 26061938
DIREKTØR
Ended
Since 20. dec. 2011
Until 31. maj 2022
XEROX A/S
CVR: 55498016
DIREKTØR
Ended
Since 11. jul. 1955
Until 1. jul. 1998
BMC INVEST A/S
CVR: 26015626
ADM. DIR.
Ended
Since 9. maj 2007
Until 31. maj 2022
ORTHOBIOLOGICS A/S
CVR: 26280648
adm. dir
Dissolved
Ended
Since 20. maj 2009
Until 22. aug. 2011
BMC AVIATION A/S
CVR: 32661246
ADM. DIR.
Ended
Since 22. dec. 2009
Until 31. maj 2022
B&MC BORGEN A/S
CVR: 36402210
DIREKTØR
Ended
Since 6. okt. 2014
Until 17. maj 2022
BMC Holding II A/S
CVR: 36951796
DIREKTØR
Ended
Since 1. jul. 2015
Until 31. maj 2022
BMC Hotel Holding A/S
CVR: 37169781
ADM. DIR.
Dissolved
Ended
Since 19. okt. 2015
Until 29. apr. 2022
Komplementarselskabet Alsik Estate ApS
CVR: 37308358
DIREKTØR
Dissolved
Ended
Since 16. dec. 2015
Until 15. mar. 2022
Alsik Estate A/S
CVR: 37309737
DIREKTØR
Ended
Since 16. dec. 2015
Until 21. dec. 2021
Alsik A/S
CVR: 37389609
DIREKTØR
Ended
Since 1. maj 2017
Until 25. apr. 2022
Alsik Manpower ApS
CVR: 38831267
DIREKTØR
Dissolved
Ended
Since 1. okt. 2019
Until 15. sep. 2020

Former roles(1)

PEH Consultancy
CVR: 36132590
INTERESSENTER
Dissolved
Ended
Since 5. nov. 2014
Until 18. aug. 2017