Jørgen Haack Jensen

KOMPLEMENTARSELSKABET PRINZ CARL ANLAGE I ApS

CVR: 27130933

EJERREGISTER

100%

Ownership

Active

ØSTERGADE 11, 2001 ApS

CVR: 26273714

EJERREGISTER

10-14,99%

Ownership

Active

CVR: 30511700

EJERREGISTER

Under liquidation

10-14,99%

Ownership

Active

K/S ØSTERGADE 11, KØBENHAVN

CVR: 26273307

EJERREGISTER

10-14,99%

Ownership

Active

CVR: 43858653

EJERREGISTER

100%

Ownership

Active

Board positions(2)

MOBILCENTER THISTED A/S

CVR: 27237274

BESTYRELSESMEDLEM

Dissolved

Active

Since 13. maj 2015

AntenxThy A/S

CVR: 31064546

BESTYRELSESMEDLEM

Active

Since 13. maj 2015

Director positions(8)

Thyfon mellemHolding ApS

CVR: 10139368

DIREKTØR

Dissolved

Active

Since 22. maj 2025

MOBILCENTER THISTED A/S

CVR: 27237274

DIREKTØR

Dissolved

Active

Since 22. maj 2025

AntenxThy A/S

CVR: 31064546

DIREKTØR

Active

Since 22. maj 2025

CVR: 31593794

DIREKTØR

Dissolved

Active

Since 22. maj 2025

CVR: 43858653

DIREKTØR

Active

Since 21. dec. 2022

CVR: 36442689

DIREKTØR

Active

Since 23. nov. 2014

FINSISU ApS

CVR: 31879884

DIREKTØR

Active

Since 10. dec. 2008

CVR: 27130933

DIREKTØR

Active

Since 28. apr. 2003

Other roles(6)

CVR: 36442689

STIFTERE

Active

Since 23. nov. 2014

Komplementarselskabet Lund II ApS

CVR: 27130933

STIFTERE

Active

Since 28. apr. 2003

CVR: 28319878

EJERREGISTER

Active

K/S LUND II

CVR: 28319835

EJERREGISTER

Active

K/S FINLAND RETAIL II

CVR: 29622833

EJERREGISTER

Active

CVR: 36442689

EJERREGISTER

Active

Former board positions(10)

TELE ERHVERVSCENTER THY-MORS ApS

CVR: 31593794

BESTYRELSESMEDLEM

Dissolved

Ended

Since 13. maj 2015

Until 23. feb. 2022

CVR: 36419210

BESTYRELSE

Dissolved

Ended

Since 29. okt. 2014

Until 17. apr. 2018

FABE ApS

CVR: 31621437

DIREKTION

Dissolved

Ended

Since 15. maj 2013

Until 21. aug. 2020

JA PLASTINDUSTRI HOLDING A/S

CVR: 33763832

BESTYRELSE

Dissolved

Ended

Since 21. jun. 2011

Until 30. apr. 2017

GOAL ENERGY A/S

CVR: 29819688

BESTYRELSE

Dissolved

Ended

Since 8. mar. 2010

Until 23. feb. 2011

J. A. PLASTINDUSTRI ApS

CVR: 65699818

BESTYRELSESMEDLEM

Ended

Since 23. mar. 2009

Until 5. jan. 2016

K/S PRINZ CARL ANLAGE I

CVR: 30513134

BESTYRELSESMEDLEM

Dissolved

Ended

Since 14. nov. 2007

Until 26. jan. 2011

FALKENBERG PLAST A/S

CVR: 25808894

BESTYRELSE

Dissolved

Ended

Since 20. dec. 2000

Until 3. sep. 2004

ØSTERGADE 2. 1997 ApS

CVR: 19954048

DIREKTION

Dissolved

Ended

Since 11. nov. 1997

Until 24. maj 2006

K/S ØSTERGADE 2. ÅRHUS

CVR: 20248645

formand

Dissolved

Ended

Since 11. nov. 1997

Until 22. sep. 2008

Former director positions(3)

Haack Familie Holding ApS

CVR: 43544462

DIREKTØR

Ended

Since 19. sep. 2022

Until 21. dec. 2022

Goal Ejendomme ApS

CVR: 37349593

DIREKTØR

Ended

Since 7. jan. 2016

Until 18. jul. 2025

J. A. PLASTINDUSTRI ApS

CVR: 65699818

DIREKTØR

Ended

Since 30. sep. 1995

Until 19. jul. 2011

Former roles(1)

Haack Familie Holding ApS

CVR: 43544462

STIFTERE

Ended

Since 19. sep. 2022

Until 21. dec. 2022

People in network(99)

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

Olav Gjørup

MOBILCENTER THISTED A/S, MOBILCENTER THISTED A/S, AntenxThy A/S, celfiber ApS, celfiber ApS, TELE ERHVERVSCENTER THY-MORS ApS, TELE ERHVERVSCENTER THY-MORS ApS

Lars Torben Nielsen

Komplementarselskabet Lund II ApS, Komplementarselskabet Lund II ApS, KOMPLEMENTARSELSKABET PRINZ CARL ANLAGE I ApS, K/S LUND II, K/S LUND II, K/S PRINZ CARL ANLAGE I

Bent Treldal

FINSISU ApS, KOMPLEMENTARSELSKABET PRINZ CARL ANLAGE I ApS, KOMPLEMENTARSELSKABET PRINZ CARL ANLAGE I ApS, K/S PRINZ CARL ANLAGE I, FABE ApS, GOAL ENERGY A/S

Ownership(5)

KOMPLEMENTARSELSKABET PRINZ CARL ANLAGE I ApS

CVR: 27130933

EJERREGISTER

100%

Ownership

Active

ØSTERGADE 11, 2001 ApS

CVR: 26273714

EJERREGISTER

10-14,99%

Ownership

Active

CVR: 30511700

EJERREGISTER

Under liquidation

10-14,99%

Ownership

Active

K/S ØSTERGADE 11, KØBENHAVN

CVR: 26273307

EJERREGISTER

10-14,99%

Ownership

Active

CVR: 43858653

EJERREGISTER

100%

Ownership

Active

Director positions(8)

Thyfon mellemHolding ApS

CVR: 10139368

DIREKTØR

Dissolved

Active

Since 22. maj 2025

MOBILCENTER THISTED A/S

CVR: 27237274

DIREKTØR

Dissolved

Active

Since 22. maj 2025

AntenxThy A/S

CVR: 31064546

DIREKTØR

Active

Since 22. maj 2025

CVR: 31593794

DIREKTØR

Dissolved

Active

Since 22. maj 2025

CVR: 43858653

DIREKTØR

Active

Since 21. dec. 2022

CVR: 36442689

DIREKTØR

Active

Since 23. nov. 2014

FINSISU ApS

CVR: 31879884

DIREKTØR

Active

Since 10. dec. 2008

CVR: 27130933

DIREKTØR

Active

Since 28. apr. 2003

Other roles(6)

CVR: 36442689

STIFTERE

Active

Since 23. nov. 2014

Komplementarselskabet Lund II ApS

CVR: 27130933

STIFTERE

Active

Since 28. apr. 2003

CVR: 28319878

EJERREGISTER

Active

K/S LUND II

CVR: 28319835

EJERREGISTER

Active

K/S FINLAND RETAIL II

CVR: 29622833

EJERREGISTER

Active

CVR: 36442689

EJERREGISTER

Active

Indirect ownership(7)

Companies owned indirectly through ownership chains.

FINSISU ApS

CVR: 31879884

50-66,65%

Effective ownership

Depth: 1

Ownership path:

JØRGEN HAACK JENSEN INVEST ApS(100%)

→FINSISU ApS(50-66,65%)

MMPE Ax VI K/S

CVR: 42606421

10-14,99%

Effective ownership

Depth: 1

Ownership path:

(100%)

→(10-14,99%)

CVR: 36442689

10-14,99%

Effective ownership

50-66,65%

Effective voting

Depth: 1

Ownership path:

(100%)

→(10-14,99%)

CVR: 29611254

5-9,99%

Effective ownership

Depth: 2

Ownership path:

(100%)

→(50-66,65%)

→(10-14,99%)

CVR: 29622833

5-9,99%

Effective ownership

Depth: 2

Ownership path:

(100%)

→(50-66,65%)

→(10-14,99%)

CVR: 31064546

2,5%

Effective ownership

10-14,99%

Effective voting

Depth: 2

Ownership path:

(100%)

→(10-14,99%)

→(25-33,32%)

CVR: 39338084

Effective ownership

5-9,99%

Effective voting

Depth: 2

Ownership path:

(100%)

→(10-14,99%)

Former board positions(10)