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Hasse Albæk Nørgaard

PersonUnit number: 4005943683
Holstebro
2
Ownership
9
Board positions
6
Director positions
2
Other roles
15
People in network

People in network(15)

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

Sune Albæk
Autoriserede Fysioterapeuter Aarhus Fysioterapi ApS, AN Byg Aarhus ApS, AN4 ApS, Lystrup Fitness ApS, Last Touch Aps, Last Touch Aps, AN3 ApS, Northern Sport and Health Labs ApS, Aarhus Fysioterapi - Lystrup ApS, FysioDanmark - Svendborg ApS and 2 more
Casper Albæk Nørgaard
Autoriserede Fysioterapeuter Aarhus Fysioterapi ApS, AN4 ApS, AN Byg Aarhus ApS, Last Touch Aps, AN3 ApS, Northern Sport and Health Labs ApS, ACT Gym ApS, AN5 ApS, Lystrup Fitness ApS, FysioDanmark - Svendborg ApS
Kasper Anneberg Mikkelsen
Autoriserede Fysioterapeuter Aarhus Fysioterapi ApS, Autoriserede Fysioterapeuter Aarhus Fysioterapi ApS, Autoriserede Fysioterapeuter ACT Fys ApS, Aarhus Fysioterapi - Lystrup ApS, Aarhus Fysioterapi - Lystrup ApS, Lystrup Fitness ApS, Lystrup Fitness ApS, FysioDanmark - Svendborg ApS, FysioDanmark - Svendborg ApS
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Ownership(2)

Hasse Nørgaard Holding ApS
CVR: 36688513
EJERREGISTER
100%
Ownership
Active
AN4 ApS
CVR: 38099841
EJERREGISTER
33,33-49,99%
Ownership
25-33,32%
Voting rights
Active

Board positions(8)

F&S Svendborg ApS
CVR: 45194833
FORMAND
Active
Since 8. nov. 2024
Lystrup Fitness ApS
CVR: 44507951
FORMAND
Active
Since 18. dec. 2023
Aarhus Fysioterapi - Lystrup ApS
CVR: 44482606
FORMAND
Active
Since 6. dec. 2023
Northern Sport and Health Labs ApS
CVR: 44205238
FORMAND
Active
Since 28. jul. 2023
Last Touch Aps
CVR: 37978396
FORMAND
Active
Since 25. nov. 2022
AN Byg Aarhus ApS
CVR: 42556386
FORMAND
Active
Since 21. jul. 2021
Autoriserede Fysioterapeuter Aarhus Fysioterapi ApS
CVR: 33752520
FORMAND
Active
Since 2. jul. 2021
ACT Gym ApS
CVR: 41799986
FORMAND
Active
Since 28. okt. 2020

Director positions(5)

AN3 ApS
CVR: 36689102
ADM. DIR.
Active
Since 19. nov. 2025
AN Byg Aarhus ApS
CVR: 42556386
ADM. DIR.
Active
Since 21. jul. 2021
AN5 ApS
CVR: 42031151
DIREKTØR
Active
Since 15. jan. 2021
AN4 ApS
CVR: 38099841
DIREKTØR
Active
Since 10. okt. 2016
Hasse Nørgaard Holding ApS
CVR: 36688513
DIREKTØR
Active
Since 17. mar. 2015

Other roles(2)

Hasse Nørgaard Holding ApS
CVR: 36688513
STIFTERE
Active
Since 17. mar. 2015
AN3 ApS
CVR: 36689102
EJERREGISTER
Active

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Former board positions(1)

Autoriserede Fysioterapeuter ACT Fys ApS
CVR: 42631124
FORMAND
Dissolved
Ended
Since 27. aug. 2021
Until 22. sep. 2025

Former director positions(1)

ACT Gym ApS
CVR: 41799986
ADM. DIR.
Ended
Since 16. dec. 2021
Until 11. aug. 2023

Indirect ownership(10)

Companies owned indirectly through ownership chains.

Last Touch Aps
CVR: 37978396
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Hasse Nørgaard Holding ApS(100%)
→Last Touch Aps(33,33-49,99%)
AN5 ApS
CVR: 42031151
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Hasse Nørgaard Holding ApS(100%)
→AN5 ApS(33,33-49,99%)
AN4 ApS
CVR: 38099841
25-33,32%
Effective ownership
Depth: 1
Ownership path:
Hasse Nørgaard Holding ApS(100%)
→AN4 ApS(25-33,32%)
AN Byg Aarhus ApS
CVR: 42556386
20-24,99%
Effective ownership
Depth: 1
Ownership path:
Hasse Nørgaard Holding ApS(100%)
→AN Byg Aarhus ApS(20-24,99%)
ACT Gym ApS
CVR: 41799986
15-19,99%
Effective ownership
Depth: 1
Ownership path:
Hasse Nørgaard Holding ApS(100%)
→ACT Gym ApS(15-19,99%)
FysioDanmark - Svendborg ApS
CVR: 45194833
15-19,99%
Effective ownership
Depth: 1
Ownership path:
Hasse Nørgaard Holding ApS(100%)
→FysioDanmark - Svendborg ApS(15-19,99%)
Autoriserede Fysioterapeuter Aarhus Fysioterapi ApS
CVR: 33752520
10-14,99%
Effective ownership
Depth: 1
Ownership path:
Hasse Nørgaard Holding ApS(100%)
→Autoriserede Fysioterapeuter Aarhus Fysioterapi ApS(10-14,99%)
Aarhus Fysioterapi - Lystrup ApS
CVR: 44482606
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Hasse Nørgaard Holding ApS(100%)
→Autoriserede Fysioterapeuter Aarhus Fysioterapi ApS(10-14,99%)
→Aarhus Fysioterapi - Lystrup ApS(100%)
Northern Sport and Health Labs ApS
CVR: 44205238
10-14,99%
Effective ownership
Depth: 1
Ownership path:
Hasse Nørgaard Holding ApS(100%)
→Northern Sport and Health Labs ApS(10-14,99%)
Lystrup Fitness ApS
CVR: 44507951
10-14,99%
Effective ownership
Depth: 1
Ownership path:
Hasse Nørgaard Holding ApS(100%)
→Lystrup Fitness ApS(10-14,99%)