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Mariane Hammerhøj

PersonUnit number: 4003857525
Parkvej 62B, 6710 Esbjerg V
1
Ownership
1
Board positions
6
Director positions
4
Other roles
6
People in network

People in network(6)

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

Flemming Høgsberg
HØGSBERG HOLDING ApS, HØGSBERG HOLDING ApS, FH CONTRACTORS A/S
Henrik Nørlyn Buurskov
FH CONTRACTORS A/S, FH CONTRACTORS A/S
Karl Johan Rambusch
KR Auto Esbjerg ApS, KR Auto Esbjerg ApS

Ownership(1)

Mariane Hammerhøj Holding ApS
CVR: 40292845
EJERREGISTER
100%
Ownership
Active

Board positions(1)

FH CONTRACTORS A/S
CVR: 26940400
BESTYRELSESMEDLEM
Active
Since 19. apr. 2007

Director positions(2)

Mariane Hammerhøj Holding ApS
CVR: 40292845
DIREKTØR
Active
Since 19. dec. 2018
HØGSBERG HOLDING ApS
CVR: 27089402
DIREKTØR
Active
Since 11. jul. 2012

Other roles(2)

KR Auto Esbjerg ApS
CVR: 36496207
STIFTERE
Active
Since 21. jan. 2015
HØGSBERG HOLDING ApS
CVR: 27089402
EJERREGISTER
Active

Indirect ownership(2)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
Mariane Hammerhøj Holding ApS(100%)
→HØGSBERG HOLDING ApS(50-66,65%)
FH CONTRACTORS A/S
CVR: 26940400
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Mariane Hammerhøj Holding ApS(100%)
→HØGSBERG HOLDING ApS(50-66,65%)
→FH CONTRACTORS A/S(66,66-89,99%)

Former director positions(4)

FH Contractors Offshore ApS
CVR: 37614726
DIREKTØR
Dissolved
Ended
Since 15. apr. 2016
Until 28. aug. 2018
FH CONTRACTORS A/S
CVR: 26940400
DIREKTØR
Ended
Since 19. apr. 2007
Until 1. jun. 2018
KR Auto Esbjerg ApS
CVR: 36496207
DIREKTØR
Ended
Since 21. jan. 2015
Until 11. jun. 2018
Høgsberg Holding 2 ApS
CVR: 40106057
DIREKTØR
Ended
Since 19. dec. 2018
Until 19. dec. 2018

Former roles(2)

Vaffelhuset
CVR: 44345633
INTERESSENTER
Dissolved
Ended
Since 1. okt. 2023
Until 1. okt. 2023
Høgsberg Holding 2 ApS
CVR: 40106057
STIFTERE
Ended
Since 19. dec. 2018
Until 19. dec. 2018