Haugaard Baltic
Haugaard Baltic is a Private limited company (Ltd.) registered in Latvia under 53603061521, and its current status with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is active. The company was incorporated on 2 October 2013 and lists its registered address as Latvia. 1 shareholder is on record for Haugaard Baltic, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for Haugaard Baltic, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is TYRSBJERG HOLDING ApS, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TYRSBJERG HOLDING ApS | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
2
Two officers are currently on record for Haugaard Baltic, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Johansen Claus Rene Haugaard serves as Chairperson Of The Board; Roze Raivo serves as Member Of The Board.
Management authority at Haugaard Baltic sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Haugaard Baltic sits 1 level below its ultimate parent, Tyrsbjerg Holding ApS, registered in Denmark. Immediately above Haugaard Baltic is Tyrsbjerg Holding ApS, holding 100% as filed in Haugaard Baltic's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
Tyrsbjerg Holding ApS
Denmark
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Frequently Asked Questions
Who owns Haugaard Baltic?
One shareholder is currently on record for Haugaard Baltic, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is TYRSBJERG HOLDING ApS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is Haugaard Baltic's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Haugaard Baltic is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does Haugaard Baltic have on record?
1 shareholder is shown on record for Haugaard Baltic.
What is Haugaard Baltic's company registration number?
Haugaard Baltic's registration number is 53603061521, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) in Latvia. Its current status on the register is active.
Is Haugaard Baltic still an active company?
Haugaard Baltic's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was Haugaard Baltic incorporated?
Haugaard Baltic was incorporated on 2 October 2013, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Haugaard Baltic's registered address?
The registered address on file for Haugaard Baltic is Latvia.
What legal structure is Haugaard Baltic registered as?
Haugaard Baltic is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Haugaard Baltic?
Two officers are currently on record for Haugaard Baltic, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Johansen Claus Rene Haugaard serves as Chairperson Of The Board; Roze Raivo serves as Member Of The Board. Management authority at Haugaard Baltic sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Haugaard Baltic have a parent company or subsidiaries?
Haugaard Baltic sits 1 level below its ultimate parent, Tyrsbjerg Holding ApS, registered in Denmark.
Can Zavia monitor changes to Haugaard Baltic's ownership over time?
This profile reflects a point-in-time snapshot from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Zavia's monitoring API can track changes to Haugaard Baltic's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Haugaard Baltic's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Latvia, so records like Haugaard Baltic's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) and was last synced on 28 October 2026.