Pia Haysen

Management, P. H. Holding ApS

Østerløkke 77 active roles

Pia Haysen holds 7 active roles in Danish companies registered in CVR, including Management at P. H. Holding ApS since 2011 and Board of Directors at Vest-Tex 2026 A/S since 2026. Pia Haysen is registered as legal owner of P. H. Holding ApS (100% share band). 9 earlier roles have ended, the most recent in 2026.

Overview

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

Career timeline

2026 – now
Board of Directors, Vest-Tex 2026 A/S
2026 – now
Board of Directors, Vest-Tex Ejendomme ApS
2025 – now
Board of Directors, Fit.nu 3.0 ApS
2025 – 2026
Board of Directors, VG Dalby Bakker A/S
2021 – 2022
Liquidator, SAM SOLUTIONS ApS
2019 – 2020
Board of Directors, BASTA ACTIVE CAR CARE A/S
2019 – 2020
Chairman, Ejendomsselskabet Venusvej 6, Kolding ApS
2018 – now
Board of Directors, SAM Group Holding ApS
2018 – 2020
Chairman, Komet Invest A/S
2016 – 2017
Chairman, Shop Solutions ApS
2015 – 2017
Board of Directors, G. Funder A/S
2011 – now
Management, P. H. Holding ApS
2008 – now
Board of Directors, SAM PARTNER A/S
2007 – now
Board of Directors, Komet Holding A/S
1988 – 1996
Unofficial title, RASMUSSEN & SCHIØTZ VEST A/S
1971 – 2013
Board of Directors, INTERMEAT A/S

Personal details

Address

Østerløkke 7

Companies & roles

Active roles

7 positions

Company	Role	Period	Ownership	Status
Vest-Tex 2026 A/S CVR 46264681	BoardBoard of Directors	Since 2026	—	Active
SAM PARTNER A/S CVR 31876036	BoardBoard of Directors	Since 2008	—	Active
P. H. Holding ApS CVR 33748159	ManagementManagement	Since 2011	100%	Active
Vest-Tex Ejendomme ApS CVR 46264665	BoardBoard of Directors	Since 2026	—	Active
SAM Group Holding ApS CVR 39467240	BoardBoard of Directors	Since 2018	—	Active
Fit.nu 3.0 ApS CVR 46078403	BoardBoard of Directors	Since 2025	—	Active
Komet Holding A/S CVR 26619084	BoardBoard of Directors	Since 2007	—	Active

Historical roles

9 positions

Company	Role	Period	Ownership	Status
RASMUSSEN & SCHIØTZ VEST A/S CVR 12378580	OtherUnofficial title	1988 – 1996	—	Dissolved
SAM SOLUTIONS ApS CVR 25589564	OtherLiquidator	2021 – 2022	—	Dissolved
G. Funder A/S CVR 36868112	BoardBoard of Directors	2015 – 2017	—	Active
INTERMEAT A/S CVR 32562914	BoardBoard of Directors	1971 – 2013	—	Dissolved
Komet Invest A/S CVR 39516683	BoardChairman	2018 – 2020	—	Dissolved
Shop Solutions ApS CVR 37956406	BoardChairman	2016 – 2017	—	Dissolved
VG Dalby Bakker A/S CVR 45442896	BoardBoard of Directors	2025 – 2026	—	Active
BASTA ACTIVE CAR CARE A/S CVR 26125405	BoardBoard of Directors	2019 – 2020	—	Dissolved
Ejendomsselskabet Venusvej 6, Kolding ApS CVR 37317608	BoardChairman	2019 – 2020	—	Dissolved

Network

Company network

Active roles

Pia Haysen

Vest-Tex Ejendomme ApS

Board of Directors

SAM Group Holding ApS

Past companies

RASMUSSEN & SCHIØTZ VEST A/S SAM SOLUTIONS ApS G. Funder A/S INTERMEAT A/S Komet Invest A/S Shop Solutions ApS VG Dalby Bakker A/S BASTA ACTIVE CAR CARE A/S Ejendomsselskabet Venusvej 6, Kolding ApS

Co-directors & shared companies

Person	Role	Shared companies	Profile
JØ Jens Østergaard	Board of Directors	2companies	View profile
LT Lars Tylvad Andersen	Board of Directors	2companies	View profile
MC Michael Christian Duus	Management	2companies	View profile
MR Michael Rehling Hedegaard	Chairman	2companies	View profile
MV Michael Vest	Board of Directors	2companies	View profile

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