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Morten Hauerbach

PersonUnit number: 4004177921
Studstrup Strandvej 33, 8541 Skødstrup
1
Ownership
2
Board positions
15
Director positions
4
Other roles
21
People in network

People in network(21)

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

Nanna Hauerbach
V17 ApS, V17 ApS, Hauerbach Holding ApS, Hauerbach Holding ApS, HAU Ejendomme ApS
Morten Nørgaard Storm Pedersen
Urban Skibbyvej 35 ApS, Urban qubiq A/S, Urban qubiq A/S, Urban Skovlundvej 13 ApS
Jens Løvschall Dörner
Majemo ApS, EJENDOMSELSKABET MARØGELHØJ 3 ApS, Møgelgårdsvej 37 ApS

Ownership(1)

Hauerbach Holding ApS
CVR: 39898950
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Jysk Muld ApS
CVR: 41110538
FORMAND
Active
Since 24. jan. 2020

Director positions(10)

Majemo ApS
CVR: 42015296
DIREKTØR
Active
Since 11. jan. 2021
Borresøvej 46 ApS
CVR: 40038604
DIREKTØR
Active
Since 19. nov. 2018
HAU BYG ApS
CVR: 45262693
ADM. DIR.
Active
Since 10. dec. 2024
Hauerbach Holding ApS
CVR: 39898950
DIREKTØR
Active
Since 28. sep. 2018
Mossøvej 2 ApS
CVR: 42400815
DIREKTØR
Active
Since 20. maj 2021
Active
Since 15. jul. 2020
Møgelgårdsvej 37 ApS
CVR: 43670921
DIREKTØR
Active
Since 28. nov. 2022
SIRIUS Estate ApS
CVR: 34689121
DIREKTØR
Active
Since 1. jan. 2021
463 ASSET MANAGEMENT ApS
CVR: 42399647
DIREKTØR
Active
Since 19. maj 2021
Active
Since 1. jan. 2021

Other roles(2)

Hauerbach Holding ApS
CVR: 39898950
STIFTERE
Active
Since 28. sep. 2018
Mossøvej 2 ApS
CVR: 42400815
STIFTERE
Active
Since 20. maj 2021

Indirect ownership(11)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
Hauerbach Holding ApS(100%)
→463 ASSET MANAGEMENT ApS(100%)
HAU BYG ApS
CVR: 45262693
100%
Effective ownership
Depth: 1
Ownership path:
Hauerbach Holding ApS(100%)
→HAU BYG ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Hauerbach Holding ApS(100%)
→EJENDOMMEN MOSSØVEJ 11, RISSKOV ApS(50-66,65%)
Borresøvej 46 ApS
CVR: 40038604
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Hauerbach Holding ApS(100%)
→Borresøvej 46 ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Hauerbach Holding ApS(100%)
→EJENDOMSELSKABET MARØGELHØJ 3 ApS(50-66,65%)
Mossøvej 2 ApS
CVR: 42400815
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Hauerbach Holding ApS(100%)
→Mossøvej 2 ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Hauerbach Holding ApS(100%)
→Møgelgårdsvej 37 ApS(50-66,65%)
Arresøvej 13 ApS
CVR: 45026701
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Hauerbach Holding ApS(100%)
→Arresøvej 13 ApS(50-66,65%)
SIRIUS Estate ApS
CVR: 34689121
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Hauerbach Holding ApS(100%)
→SIRIUS Estate ApS(33,33-49,99%)
Majemo ApS
CVR: 42015296
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Hauerbach Holding ApS(100%)
→Majemo ApS(33,33-49,99%)
Jysk Muld ApS
CVR: 41110538
20-24,99%
Effective ownership
Depth: 1
Ownership path:
Hauerbach Holding ApS(100%)
→Jysk Muld ApS(20-24,99%)

Former board positions(1)

Urban qubiq A/S
CVR: 43509861
FORMAND
Ended
Since 13. sep. 2022
Until 2. maj 2025

Former director positions(5)

HAU Invest ApS
CVR: 35857230
DIREKTØR
Dissolved
Ended
Since 22. maj 2014
Until 18. jan. 2022
Urban Skovlundvej 13 ApS
CVR: 43511637
DIREKTØR
Ended
Since 14. sep. 2022
Until 2. maj 2025
V17 ApS
CVR: 39903946
DIREKTØR
Ended
Since 28. sep. 2018
Until 1. jan. 2024
Urban Skibbyvej 35 ApS
CVR: 43354604
DIREKTØR
Ended
Since 15. sep. 2022
Until 2. maj 2025
HAU Ejendomme ApS
CVR: 39904039
DIREKTØR
Dissolved
Ended
Since 28. sep. 2018
Until 20. nov. 2020

Former roles(2)

HAU Invest ApS
CVR: 35857230
STIFTERE
Dissolved
Ended
Since 22. maj 2014
Until 9. mar. 2022
HAU Consult v/Morten Hauerbach
CVR: 36263695
INTERESSENTER
Dissolved
Ended
Since 1. apr. 2015
Until 31. dec. 2022