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Martin Haugaard Holding ApS

Private limited company (Ltd.) Active

Registration No.
38751751
Incorporation Date
2017-06-23
Company Type
Private limited company (Ltd.)
Address
Hellerup, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

Martin Haugaard Holding ApS is a Private limited company (Ltd.) registered in Denmark under 38751751, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 23 June 2017 and lists its registered address as Hellerup, Denmark. 1 shareholder is on record for Martin Haugaard Holding ApS, 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 Danish Business Authority — CVR (Central Business Register) and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

One shareholder is currently on record for Martin Haugaard Holding ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Haugaard HoldCo 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
Haugaard HoldCo ApS 100% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

Three officers are currently on record for Martin Haugaard Holding ApS, filed with Danish Business Authority — CVR (Central Business Register). Martin Haugaard (appointed 2017-06-23), Ole Frands Sigetty (appointed 2024-01-12) and Carsten Haugaard (appointed 2026-09-11) all serve as Direktør.

Management authority at Martin Haugaard Holding ApS 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.

MH
Martin Haugaard ACTIVE

Appointed
2017-06-23
Residence
🇨🇭 Switzerland
Occupation
Direktør

OF
Ole Frands Sigetty ACTIVE

Appointed
2024-01-12
Residence
🇩🇰 Denmark
Occupation
Direktør

CH
Carsten Haugaard ACTIVE

Appointed
2026-09-11
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

Martin Haugaard Holding ApS has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span Denmark, Croatia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
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Frequently Asked Questions

Who owns Martin Haugaard Holding ApS?

One shareholder is currently on record for Martin Haugaard Holding ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Haugaard HoldCo 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 Martin Haugaard Holding ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Martin Haugaard Holding ApS 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 Martin Haugaard Holding ApS have on record?

1 shareholder is shown on record for Martin Haugaard Holding ApS.

What is Martin Haugaard Holding ApS's company registration number?

Martin Haugaard Holding ApS's registration number is 38751751, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Martin Haugaard Holding ApS still an active company?

Martin Haugaard Holding ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Martin Haugaard Holding ApS incorporated?

Martin Haugaard Holding ApS was incorporated on 23 June 2017, according to Danish Business Authority — CVR (Central Business Register).

What is Martin Haugaard Holding ApS's registered address?

The registered address on file for Martin Haugaard Holding ApS is Hellerup, Denmark.

What legal structure is Martin Haugaard Holding ApS registered as?

Martin Haugaard Holding ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of Martin Haugaard Holding ApS?

Three officers are currently on record for Martin Haugaard Holding ApS, filed with Danish Business Authority — CVR (Central Business Register). Martin Haugaard (appointed 2017-06-23), Ole Frands Sigetty (appointed 2024-01-12) and Carsten Haugaard (appointed 2026-09-11) all serve as Direktør. Management authority at Martin Haugaard Holding ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Martin Haugaard Holding ApS have a parent company or subsidiaries?

Martin Haugaard Holding ApS has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 2 jurisdictions. Those 6 subsidiaries span Denmark, Croatia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Martin Haugaard Holding ApS's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to Martin Haugaard Holding ApS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Martin Haugaard Holding ApS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like Martin Haugaard Holding ApS'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 Danish Business Authority — CVR (Central Business Register) and was last synced on 16 October 2026.

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