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Michael Hyllested

PersonUnit number: 4004059004
Klejtrupvej 40, 9500 Hobro
1
Ownership
4
Board positions
10
Director positions
5
Other roles
24
People in network
1
Bankruptcy relations

People in network(24)

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

Ronni Kryzrosiak Bak Larsen
HAVREVÆNGET 3 A/S, Afdeling Hjortevej ApS, Humlemarken 10 ApS, Jvconstruction ApS, HN Gruppen Hobro ApS, FB Projekt I ApS, Petrihaven ApS, HLH-Gruppen ApS, Aggersund Havn ApS
Jimmy Vangsgaard Christensen
Selskabet af 01.03.2019 ApS, FB Projekt I ApS, Petrihaven ApS, Jvconstruction ApS, H.N. BYG OG MONTAGE ApS, Afdeling Hjortevej ApS, HLH-Gruppen ApS, Aggersund Havn ApS
Erik Bak Larsen
HAVREVÆNGET 3 A/S, Humlemarken 10 ApS, Jvconstruction ApS, HN Gruppen Hobro ApS, FB Projekt I ApS, Petrihaven ApS

Ownership(1)

HYLLESTED INVEST ApS
CVR: 27227244
EJERREGISTER
100%
Ownership
Active

Board positions(2)

HAVREVÆNGET 3 A/S
CVR: 30607546
BESTYRELSESMEDLEM
Active
Since 29. jun. 2007
Afdeling Hjortevej ApS
CVR: 39587777
BESTYRELSESMEDLEM
Active
Since 20. aug. 2019

Director positions(7)

HYLLESTED INVEST ApS
CVR: 27227244
DIREKTØR
Active
Since 30. jun. 2003
HAVREVÆNGET 3 A/S
CVR: 30607546
DIREKTØR
Active
Since 10. mar. 2016
H.N. BYG OG MONTAGE ApS
CVR: 34213887
ADM. DIR.
Active
Since 20. jan. 2012
Humlemarken 10 ApS
CVR: 37953326
DIREKTØR
Active
Since 24. aug. 2016
HN Gruppen Hobro ApS
CVR: 39444003
DIREKTØR
Active
Since 19. mar. 2018
Afdeling Hjortevej ApS
CVR: 39587777
DIREKTØR
Active
Since 20. aug. 2019
Familien Hyllested Holding ApS
CVR: 45054624
DIREKTØR
Active
Since 21. aug. 2024

Other roles(3)

HYLLESTED INVEST ApS
CVR: 27227244
STIFTERE
Active
Since 30. jun. 2003
Familien Hyllested Holding ApS
CVR: 45054624
EJERREGISTER
Active
Familien Hyllested Holding ApS
CVR: 45054624
STIFTERE
Active
Since 21. aug. 2024

Indirect ownership(13)

Companies owned indirectly through ownership chains.

90-99,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
HYLLESTED INVEST ApS(100%)
→Familien Hyllested Holding ApS(90-99,99%)
HAVREVÆNGET 3 A/S
CVR: 30607546
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HYLLESTED INVEST ApS(100%)
→HAVREVÆNGET 3 A/S(50-66,65%)
Humlemarken 10 ApS
CVR: 37953326
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HYLLESTED INVEST ApS(100%)
→Humlemarken 10 ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HYLLESTED INVEST ApS(100%)
→HN Gruppen Hobro ApS(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
HYLLESTED INVEST ApS(100%)
→HN Gruppen Hobro ApS(50-66,65%)
→H.N. BYG OG MONTAGE ApS(90-99,99%)
Petrihaven ApS
CVR: 40916555
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
HYLLESTED INVEST ApS(100%)
→Petrihaven ApS(33,33-49,99%)
HLH-Gruppen ApS
CVR: 42071757
25-33,32%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
HYLLESTED INVEST ApS(100%)
→Familien Hyllested Holding ApS(90-99,99%)
→HLH-Gruppen ApS(33,33-49,99%)
HLH-Entreprise ApS
CVR: 42082805
25-33,32%
Effective ownership
33,33-49,99%
Effective voting
Depth: 3
Ownership path:
HYLLESTED INVEST ApS(100%)
→Familien Hyllested Holding ApS(90-99,99%)
→HLH-Gruppen ApS(33,33-49,99%)
→HLH-Entreprise ApS(100%)
FB-HLH Byg ApS
CVR: 42339385
25-33,32%
Effective ownership
33,33-49,99%
Effective voting
Depth: 3
Ownership path:
HYLLESTED INVEST ApS(100%)
→Familien Hyllested Holding ApS(90-99,99%)
→HLH-Gruppen ApS(33,33-49,99%)
→FB-HLH Byg ApS(100%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
HYLLESTED INVEST ApS(100%)
→HN Gruppen Hobro ApS(50-66,65%)
→Afdeling Hjortevej ApS(50-66,65%)
Aggersund Havn ApS
CVR: 45404684
15-19,99%
Effective ownership
20-24,99%
Effective voting
Depth: 2
Ownership path:
HYLLESTED INVEST ApS(100%)
→Familien Hyllested Holding ApS(90-99,99%)
→Aggersund Havn ApS(20-24,99%)
15-19,99%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
HYLLESTED INVEST ApS(100%)
→Familien Hyllested Holding ApS(90-99,99%)
→HLH-Gruppen ApS(33,33-49,99%)
→Trekanten Aggersund ApS(50-66,65%)
Jvconstruction ApS
CVR: 38306251
10-14,99%
Effective ownership
Depth: 1
Ownership path:
HYLLESTED INVEST ApS(100%)
→Jvconstruction ApS(10-14,99%)

Former board positions(2)

HOBRO BYG OG MONTAGE A/S
CVR: 25065190
BESTYRELSE
Bankruptcy
Ended
Since 31. maj 2009
Until 1. jul. 2013
HOBRO BYG OG MONTAGE A/S
CVR: 25065190
DIREKTION
Bankruptcy
Ended
Since 7. jan. 2000
Until 1. jul. 2013

Former director positions(3)

Afv. Selskabet af 23.01.2018 ApS
CVR: 38377159
DIREKTØR
Dissolved
Ended
Since 26. jan. 2017
Until 23. jan. 2018
Sigvardsen Blik & Montage ApS
CVR: 38672282
DIREKTØR
Dissolved
Ended
Since 29. maj 2017
Until 23. aug. 2022
Selskabet af 01.03.2019 ApS
CVR: 40326642
DIREKTØR
Dissolved
Ended
Since 1. mar. 2019
Until 26. okt. 2022

Former roles(2)

Afv. Selskabet af 23.01.2018 ApS
CVR: 38377159
STIFTERE
Dissolved
Ended
Since 26. jan. 2017
Until 26. mar. 2019
MJR Entreprise ApS
CVR: 41704179
STIFTERE
Ended
Since 22. sep. 2020
Until 24. jun. 2024