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Haubro Holding af 2005 ApS
APS
In liquidation
Advertising protection
CVR 29131546
Åvej 1, 7470
Karup J
Ikke-finansielle holdingselskaber
·
NACE 642020
Est. 2005 · 20 years old
— employees
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Haubro Holding af 2005 ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (3)
LB
Lars Blavnsfeldt
Management
Management
2018 – 2021
FH
Fin Højgaard
Chief Executive Officer
Chief Executive Officer
2005 – 2018
KH
Kim Hasse Hjort Olsen
Unofficial title
Unofficial title
2021 – 2021
Board of directors
Non-executive oversight
Name
Role
Member since
Former (8)
UF
Ulrik Fyllgraf Nielsen
Board of Directors
Board of Directors
2006 – 2007
TS
Torben Svendsen
Chairman
Chairman
2014 – 2018
KB
Karsten Bo Due
Board of Directors
Board of Directors
2008 – 2018
FH
Fin Højgaard
Board of Directors
Board of Directors
2008 – 2008
KT
Kaj Taidal
Chairman
Chairman
2005 – 2014
LB
Lars Buhl
Board of Directors
Board of Directors
2005 – 2018
EB
Ebba Brostrøm
Board of Directors
Board of Directors
2005 – 2006
JM
Jørgen Moth Jensen
Board of Directors
Board of Directors
2006 – 2008
Shareholders
As of last annual report
INDUSTRI UDVIKLING II K/S — 50–66.65%
FIN HØJGAARD HOLDING ApS — 50–66.65%
100%
Shareholder
Type
Ownership
Votes
Since
INDUSTRI UDVIKLING II K/S
Company
50–66.65%
50–66.65%
2005
FIN HØJGAARD HOLDING ApS
Company
50–66.65%
50–66.65%
2005
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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