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Carsten Gram Haagensen

PersonUnit number: 4004084499
705 Siena House 9 Bollinder Place EC1V 2AU London(United Kingdom)
1
Ownership
12
Board positions
5
Director positions
2
Other roles
33
People in network
1
Bankruptcy relations

People in network(33)

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

Mads Dehlsen Winther
MAERSK SUPPLY SERVICE BRAZIL HOLDINGS A/S, MAERSK SUPPLY SERVICE BRAZIL HOLDINGS A/S, DOF Offshore Philippines A/S, DOF Offshore Philippines A/S, DOF Offshore West Africa A/S, Maersk Supply Service Nigeria A/S, DOF Offshore International A/S, DOF Offshore International A/S
Michael Krabbe
DOF Offshore International A/S, DOF Offshore International A/S, MAERSK SUPPLY SERVICE BRAZIL HOLDINGS A/S, MAERSK SUPPLY SERVICE BRAZIL HOLDINGS A/S, DOF Offshore West Africa A/S, Maersk Supply Service Nigeria A/S, DOF Offshore Philippines A/S, DOF Offshore Philippines A/S
Karl Fredrik Mikael Thorngren
MAERSK SUPPLY SERVICE BRAZIL HOLDINGS A/S, MAERSK SUPPLY SERVICE BRAZIL HOLDINGS A/S, DOF Offshore Philippines A/S, DOF Offshore Philippines A/S, DOF Offshore West Africa A/S, Maersk Supply Service Nigeria A/S, DOF Offshore International A/S, DOF Offshore International A/S

Ownership(1)

Carsten Gram Haagensen Holding ApS
CVR: 44442264
EJERREGISTER
100%
Ownership
Active

Board positions(1)

AquaGreen Holding ApS
CVR: 41532068
BESTYRELSESMEDLEM
Active
Since 19. dec. 2024

Director positions(2)

Active
Since 20. nov. 2023
JAC Invest ApS
CVR: 44635380
DIREKTØR
Active
Since 13. feb. 2024

Other roles(1)

Active
Since 20. nov. 2023

Indirect ownership(2)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
Carsten Gram Haagensen Holding ApS(100%)
→Gram Boligudlejning ApS(50-66,65%)
JAC Invest ApS
CVR: 44635380
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Carsten Gram Haagensen Holding ApS(100%)
→JAC Invest ApS(33,33-49,99%)

Former board positions(11)

CARSTEN GRAM HAAGENSEN HOLDING ApS
CVR: 33066228
DIREKTION
Dissolved
Ended
Since 15. jul. 2010
Until 22. okt. 2012
FF FRANCHISE ApS
CVR: 33068077
DIREKTION
Dissolved
Ended
Since 19. jul. 2010
Until 16. dec. 2011
DOF Offshore International A/S
CVR: 27552161
FORMAND
Ended
Since 1. nov. 2016
Until 1. maj 2021
Ended
Since 1. nov. 2016
Until 1. maj 2021
KBJ EJENDOMME HOLBÆK ApS
CVR: 33057997
LIKVIDATOR
Dissolved
Ended
Since 20. feb. 2020
Until 18. mar. 2020
ANPARTSSELSKABET AF 12.01.2011
CVR: 33391056
DIREKTION
Dissolved
Ended
Since 12. jan. 2011
Until 16. dec. 2011
HAAGENSEN & KRUSE ApS
CVR: 34089558
DIREKTION
Dissolved
Ended
Since 16. dec. 2011
Until 26. nov. 2018
DOF Offshore West Africa A/S
CVR: 35239510
BESTYRELSESMEDLEM
Ended
Since 1. nov. 2016
Until 1. maj 2021
Maersk Supply Service Nigeria A/S
CVR: 37041637
FORMAND
Dissolved
Ended
Since 1. nov. 2016
Until 21. sep. 2020
DOF Offshore Philippines A/S
CVR: 39584840
BESTYRELSESMEDLEM
Ended
Since 18. maj 2018
Until 1. maj 2021
Maersk Decom A/S
CVR: 39644053
BESTYRELSESMEDLEM
Dissolved
Ended
Since 14. jun. 2018
Until 29. apr. 2021

Former director positions(3)

AquaGreen License ApS
CVR: 36458747
ADM. DIR.
Ended
Since 1. jan. 2024
Until 11. okt. 2024
AquaGreen ApS
CVR: 37458678
ADM. DIR.
Ended
Since 1. jan. 2024
Until 11. okt. 2024
AquaGreen Engineering ApS
CVR: 41456027
ADM. DIR.
Bankruptcy
Ended
Since 1. jan. 2024
Until 11. okt. 2024

Former roles(1)

CARSTEN GRAM HAAGENSEN HOLDING ApS
CVR: 33066228
STIFTERE
Dissolved
Ended
Since 15. jul. 2010
Until 22. okt. 2012