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Torben Albert Olsen

PersonUnit number: 4003900960
Islands Brygge 92 6. 0001, 2300 København S
1
Ownership
8
Board positions
3
Director positions
2
Other roles
24
People in network
2
Bankruptcy relations

People in network(24)

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

Erik Jensen
W. JOHANSEN VVS ApS, HC SERVICE ApS, HC SERVICE ApS, HAUGAARD & OMEGNENS VVS A/S, HAUGAARD & OMEGNENS VVS A/S, H O EJENDOMME A/S, Ejendomsselskabet Mose Alle 17 A/S, Ejendomsselskabet Mose Alle 17 A/S, Shape House Holding ApS, Shape House Holding ApS
Bent Lynge
W. JOHANSEN VVS ApS, HAUGAARD & OMEGNENS VVS A/S, Ejendomsselskabet Mose Alle 17 A/S, Shape House Holding ApS
Jan Skaalum
HC SERVICE ApS, ENGHAVE VVS ApS, TÅSTRUP TOTALBYG ApS

Ownership(1)

POUL HAUGAARD & SØN HOLDING ApS
CVR: 12244002
EJERREGISTER
100%
Ownership
Active

Board positions(4)

HAUGAARD & OMEGNENS VVS A/S
CVR: 10012058
BESTYRELSESMEDLEM
Active
Since 10. jun. 2008
H O EJENDOMME A/S
CVR: 26769620
BESTYRELSESMEDLEM
Active
Since 11. nov. 2002
Ejendomsselskabet Mose Alle 17 A/S
CVR: 39726165
BESTYRELSESMEDLEM
Active
Since 15. jul. 2018
Shape House Holding ApS
CVR: 45279227
BESTYRELSESMEDLEM
Active
Since 11. dec. 2024

Director positions(2)

POUL HAUGAARD & SØN HOLDING ApS
CVR: 12244002
DIREKTØR
Active
Since 15. jun. 1988
H O EJENDOMME A/S
CVR: 26769620
DIREKTØR
Active
Since 11. nov. 2002

Other roles(1)

HAUGAARD & OMEGNENS VVS A/S
CVR: 10012058
STIFTERE
Active
Since 2. dec. 1999

Indirect ownership(5)

Companies owned indirectly through ownership chains.

H O EJENDOMME A/S
CVR: 26769620
50-66,65%
Effective ownership
Depth: 1
Ownership path:
POUL HAUGAARD & SØN HOLDING ApS(100%)
→H O EJENDOMME A/S(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
POUL HAUGAARD & SØN HOLDING ApS(100%)
→HAUGAARD & OMEGNENS VVS A/S(33,33-49,99%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
POUL HAUGAARD & SØN HOLDING ApS(100%)
→Shape House Holding ApS(25-33,32%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
POUL HAUGAARD & SØN HOLDING ApS(100%)
→Ejendomsselskabet Mose Alle 17 A/S(20-24,99%)
SHAPE HOUSE A/S
CVR: 35874704
10-14,99%
Effective ownership
Depth: 2
Ownership path:
POUL HAUGAARD & SØN HOLDING ApS(100%)
→Shape House Holding ApS(25-33,32%)
→SHAPE HOUSE A/S(50-66,65%)

Former board positions(4)

W. JOHANSEN VVS ApS
CVR: 10933889
FORMAND
Dissolved
Ended
Since 21. feb. 2018
Until 25. jun. 2025
HC SERVICE ApS
CVR: 11140688
BESTYRELSESMEDLEM
Ended
Since 1. jun. 1987
Until 1. maj 1998
ENGHAVE VVS ApS
CVR: 10140382
DIREKTION
Bankruptcy
Ended
Since 30. dec. 1985
Until 2. sep. 1996
TÅSTRUP TOTALBYG ApS
CVR: 10327288
DIREKTION
Bankruptcy
Ended
Since 8. jul. 1986
Until 8. aug. 1989

Former director positions(1)

HAUGAARD & OMEGNENS VVS A/S
CVR: 10012058
DIREKTØR
Ended
Since 2. dec. 1999
Until 10. jun. 2008

Former roles(1)

ENGHAVE VVS ApS
CVR: 10140382
STIFTERE
Bankruptcy
Ended
Since 30. dec. 1985
Until 2. sep. 1996