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Anders Højgaard

PersonUnit number: 4003948821
København Ø
1
Ownership
16
Board positions
9
Director positions
2
Other roles
23
People in network

People in network(23)

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

Claus Tophøj
TRAVELWIRE ApS, TRAVELWIRE ApS, HANSEN LIVING ApS, NORDIC INSURANCE SOFTWARE A/S, NORDIC INSURANCE SOFTWARE A/S, Ejendomsselskabet Nordland ApS, DRIVEMASTER A/S, HUMANITION ApS, BUSINESSVISION ApS, HUMANITION INVEST 0501 ApS and 3 more
Erik Renk Skaarup
HUMANITION ApS, HUMANITION INVEST ApS, HUMANITION INVEST ApS, HUMANITION INVEST 0501 ApS, TRAVELWIRE ApS, NORDIC INSURANCE SOFTWARE A/S, NORDIC INSURANCE SOFTWARE A/S, BUSINESSVISION ApS, BUSINESSVISION ApS, DRIVEMASTER A/S and 3 more
Alexander From
Tell U Later ApS, Deus Machina ApS, Selected Invest A/S, Selected Invest A/S, Birkehegnet ApS

Ownership(1)

Fabula Mundi ApS
CVR: 42087726
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(1)

Selected Invest A/S
CVR: 15569719
BESTYRELSESMEDLEM
Active
Since 13. jul. 2022

Director positions(4)

Deus Machina ApS
CVR: 42194786
ADM. DIR.
Active
Since 8. mar. 2021
HUMANITION ApS
CVR: 26052459
DIREKTØR
Active
Since 29. jun. 2001
Fabula Mundi ApS
CVR: 42087726
ADM. DIR.
Active
Since 4. dec. 2020
Birkehegnet ApS
CVR: 38746596
DIREKTØR
Active
Since 11. okt. 2019

Indirect ownership(8)

Companies owned indirectly through ownership chains.

VIA ApS.
CVR: 28656637
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Fabula Mundi ApS(50-66,65%)
→VIA ApS.(100%)
Birkehegnet ApS
CVR: 38746596
25-33,32%
Effective ownership
Depth: 1
Ownership path:
Fabula Mundi ApS(50-66,65%)
→Birkehegnet ApS(50-66,65%)
HUMANITION ApS
CVR: 26052459
15-19,99%
Effective ownership
Depth: 1
Ownership path:
Fabula Mundi ApS(50-66,65%)
→HUMANITION ApS(33,33-49,99%)
OLDAL HOLDING ApS
CVR: 27474837
4,2%
Effective ownership
Depth: 2
Ownership path:
Fabula Mundi ApS(50-66,65%)
→HUMANITION ApS(33,33-49,99%)
→OLDAL HOLDING ApS(25-33,32%)
SOFTINVENTOR ApS
CVR: 10152569
4,2%
Effective ownership
Depth: 3
Ownership path:
Fabula Mundi ApS(50-66,65%)
→HUMANITION ApS(33,33-49,99%)
→OLDAL HOLDING ApS(25-33,32%)
→SOFTINVENTOR ApS(100%)
4,2%
Effective ownership
Depth: 2
Ownership path:
Fabula Mundi ApS(50-66,65%)
→HUMANITION ApS(33,33-49,99%)
→G Meadow Holding ApS(25-33,32%)
Green Meadow ApS
CVR: 32337694
4,2%
Effective ownership
Depth: 3
Ownership path:
Fabula Mundi ApS(50-66,65%)
→HUMANITION ApS(33,33-49,99%)
→G Meadow Holding ApS(25-33,32%)
→Green Meadow ApS(100%)
4,2%
Effective ownership
Depth: 3
Ownership path:
Fabula Mundi ApS(50-66,65%)
→HUMANITION ApS(33,33-49,99%)
→G Meadow Holding ApS(25-33,32%)
→Green Meadow Sales Nordic ApS(100%)

Former board positions(15)

TRAVELWIRE ApS
CVR: 18322439
BESTYRELSE
Dissolved
Ended
Since 19. jan. 2001
Until 23. maj 2001
HANSEN LIVING ApS
CVR: 28680589
BESTYRELSE
Dissolved
Ended
Since 11. apr. 2005
Until 2. maj 2007
AHO ApS
CVR: 26027071
FORMAND
Dissolved
Ended
Since 10. apr. 2019
Until 22. okt. 2021
AHO ApS
CVR: 26027071
LIKVIDATOR
Dissolved
Ended
Since 27. jan. 2023
Until 12. maj 2023
Internetkompagniet ApS
CVR: 38105639
BESTYRELSESMEDLEM
Ended
Since 14. okt. 2019
Until 17. aug. 2020
NORDIC INSURANCE SOFTWARE A/S
CVR: 65087111
BESTYRELSESMEDLEM
Ended
Since 8. jan. 1996
Until 21. jan. 2016
Ejendomsselskabet Nordland ApS
CVR: 40817735
BESTYRELSESMEDLEM
Dissolved
Ended
Since 15. sep. 2019
Until 1. mar. 2021
DRIVEMASTER A/S
CVR: 26133165
formand
Dissolved
Ended
Since 13. sep. 2006
Until 27. feb. 2007
DRIVEMASTER A/S
CVR: 26133165
DIREKTION
Dissolved
Ended
Since 20. jul. 2001
Until 21. dec. 2001
BUSINESSVISION ApS
CVR: 26130395
BESTYRELSE
Dissolved
Ended
Since 30. jun. 2005
Until 23. sep. 2005
BUSINESSVISION ApS
CVR: 26130395
DIREKTION
Dissolved
Ended
Since 20. jul. 2001
Until 21. dec. 2001
Adminpartner ApS
CVR: 38171615
BESTYRELSESMEDLEM
Ended
Since 14. okt. 2019
Until 17. aug. 2020
HUMANITION INVEST 0501 ApS
CVR: 28680570
BESTYRELSE
Dissolved
Ended
Since 11. apr. 2005
Until 14. okt. 2015
HUMANITION INVEST ApS
CVR: 28317530
BESTYRELSE
Dissolved
Ended
Since 5. jan. 2005
Until 27. sep. 2016
HUMANITION INVEST ApS
CVR: 28317530
DIREKTION
Dissolved
Ended
Since 5. jan. 2005
Until 27. sep. 2016

Former director positions(5)

Tell U Later ApS
CVR: 42202622
ADM. DIR.
Dissolved
Ended
Since 10. mar. 2021
Until 12. nov. 2024
MICHAELGROSER.DK ApS
CVR: 11058035
DIREKTØR
Ended
Since 1. mar. 1987
Until 12. jan. 1989
AHO ApS
CVR: 26027071
DIREKTØR
Dissolved
Ended
Since 23. maj 2001
Until 27. jan. 2023
Ejendomsselskabet Nordland ApS
CVR: 40817735
ADM. DIR.
Dissolved
Ended
Since 15. sep. 2019
Until 1. mar. 2021
AnHe Holding ApS
CVR: 41813245
ADM. DIR.
Ended
Since 2. nov. 2020
Until 4. dec. 2020

Former roles(2)

TRAVELWIRE ApS
CVR: 18322439
STIFTERE
Dissolved
Ended
Since 3. jan. 1995
Until 23. maj 2001
AnHe Holding ApS
CVR: 41813245
STIFTERE
Ended
Since 2. nov. 2020
Until 4. dec. 2020