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Rolf Foged Hvidegaard Hay

PersonUnit number: 4004079656
Strandvejen 650, 2930 Klampenborg
2
Ownership
4
Board positions
6
Director positions
5
Other roles
29
People in network

People in network(29)

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

Mette Hjort Hay
BH Holding 2022 ApS, BH Holding 2022 ApS, HOLDINGSELSKABET AF 1/7 2007 ApS, &TRADITION A/S, MH Holding 2022 ApS, MH Holding 2022 ApS, MRH Holding 2022 ApS, MRH Holding 2022 ApS, HAY ApS
Jesper Brøndum Petersen
HAY ApS, Anpartsselskabet af 5.12 2018, Anpartsselskabet af 5.12 2018, Anpartsselskabet af 6.9 2019, Anpartsselskabet af 6.9 2019
Thomas Henry Jones
Anpartsselskabet af 5.12 2018, Anpartsselskabet af 5.12 2018, Anpartsselskabet af 6.9 2019, Anpartsselskabet af 6.9 2019

Ownership(2)

BH Holding 2022 ApS
CVR: 43098357
EJERREGISTER
0%
Ownership
100%
Voting rights
Active
MRH Holding 2022 ApS
CVR: 43098365
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(1)

HAY ApS
CVR: 26799945
BESTYRELSESMEDLEM
Active
Since 20. sep. 2002

Director positions(4)

HOLDINGSELSKABET AF 1/7 2007 ApS
CVR: 30708717
DIREKTØR
Active
Since 4. jul. 2007
BH Holding 2022 ApS
CVR: 43098357
DIREKTØR
Active
Since 24. feb. 2022
MRH Holding 2022 ApS
CVR: 43098365
DIREKTØR
Active
Since 24. feb. 2022
MH Holding 2022 ApS
CVR: 43098349
DIREKTØR
Active
Since 24. feb. 2022

Other roles(4)

Active
Since 4. jul. 2007
HOLDINGSELSKABET AF 1/7 2007 ApS
CVR: 30708717
EJERREGISTER
Active
MH Holding 2022 ApS
CVR: 43098349
EJERREGISTER
Active
HAY ApS
CVR: 26799945
STIFTERE
Active
Since 20. sep. 2002

Indirect ownership(4)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
MRH Holding 2022 ApS(50-66,65%)
→HOLDINGSELSKABET AF 1/7 2007 ApS(66,66-89,99%)
HAY ApS
CVR: 26799945
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
MRH Holding 2022 ApS(50-66,65%)
→HOLDINGSELSKABET AF 1/7 2007 ApS(66,66-89,99%)
→HAY ApS(25-33,32%)
BLEO Holding ApS
CVR: 44110172
5-9,99%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
MRH Holding 2022 ApS(50-66,65%)
→HOLDINGSELSKABET AF 1/7 2007 ApS(66,66-89,99%)
→BLEO Holding ApS(15-19,99%)
BLEO ApS
CVR: 44112914
5-9,99%
Effective ownership
5-9,99%
Effective voting
Depth: 3
Ownership path:
MRH Holding 2022 ApS(50-66,65%)
→HOLDINGSELSKABET AF 1/7 2007 ApS(66,66-89,99%)
→BLEO Holding ApS(15-19,99%)
→BLEO ApS(100%)

Former board positions(3)

Anpartsselskabet af 5.12 2018
CVR: 40105301
FORMAND
Dissolved
Ended
Since 6. dec. 2022
Until 7. mar. 2025
Anpartsselskabet af 6.9 2019
CVR: 40793925
FORMAND
Dissolved
Ended
Since 6. dec. 2022
Until 7. mar. 2025
&TRADITION A/S
CVR: 18169304
BESTYRELSESMEDLEM
Ended
Since 15. jul. 2016
Until 14. aug. 2018

Former director positions(2)

Holdingselskabet af 15/2 2022 ApS
CVR: 43076868
DIREKTØR
Ended
Since 21. feb. 2022
Until 24. feb. 2022
HAY ApS
CVR: 26799945
ADM. DIR.
Ended
Since 27. sep. 2016
Until 21. jun. 2017

Former roles(1)

Ended
Since 21. feb. 2022
Until 24. feb. 2022