Claus Falk

CVR: 20817887

BESTYRELSESMEDLEM

Dissolved

Ended

Since 10. mar. 2015

Until 4. mar. 2016

CVR: 26878543

LIKVIDATOR

Dissolved

Ended

Since 24. jun. 2014

Until 4. nov. 2014

MEDIABILITY Denmark A/S

CVR: 30913957

FORMAND

Ended

Since 23. dec. 2013

Until 3. maj 2016

NORDJYSKE EJENDOMME A/S

CVR: 13664048

FORMAND

Ended

Since 23. dec. 2013

Until 4. mar. 2016

CVR: 26878543

formand

Dissolved

Ended

Since 16. dec. 2013

Until 24. jun. 2014

CVR: 25617320

BESTYRELSE

Dissolved

Ended

Since 9. dec. 2013

Until 11. jan. 2017

Selskabet af 28/4-2016 A/S

CVR: 25617320

DIREKTION

Dissolved

Ended

Since 9. dec. 2013

Until 26. aug. 2016

CVR: 17091840

formand

Dissolved

Ended

Since 23. apr. 2013

Until 16. sep. 2015

CVR: 26073766

BESTYRELSE

Dissolved

Ended

Since 3. apr. 2013

Until 3. feb. 2014

CVR: 26073766

DIREKTION

Dissolved

Ended

Since 3. apr. 2013

Until 3. feb. 2014

CVR: 26926076

DIREKTION

Dissolved

Ended

Since 1. sep. 2012

Until 8. feb. 2016

CVR: 27292054

DIREKTION

Dissolved

Ended

Since 1. aug. 2012

Until 4. jan. 2016

CVR: 18096641

BESTYRELSESMEDLEM

Ended

Since 24. apr. 2012

Until 23. apr. 2013

CVR: 26926076

BESTYRELSE

Dissolved

Ended

Since 24. apr. 2012

Until 4. mar. 2016

CVR: 27292054

BESTYRELSE

Dissolved

Ended

Since 23. apr. 2012

Until 4. jan. 2016

SKY-WATCH A/S

CVR: 32653847

BESTYRELSESMEDLEM

Ended

Since 28. mar. 2011

Until 5. aug. 2013

PANTHER APPLICATIONS A/S

CVR: 10034922

BESTYRELSESMEDLEM

Ended

Since 13. mar. 2008

Until 29. aug. 2008

CVR: 25761022

BESTYRELSE

Dissolved

Ended

Since 6. mar. 2006

Until 6. jun. 2007

CVR: 25761022

DIREKTION

Dissolved

Ended

Since 6. mar. 2006

Until 6. jun. 2007

Former director positions(9)

CVR: 20817887

DIREKTØR

Dissolved

Ended

Since 10. mar. 2015

Until 4. mar. 2016

AALBORG MEDIESELSKAB AF 2002 ApS

CVR: 18096641

DIREKTØR

Ended

Since 1. jan. 2015

Until 2. mar. 2016

CVR: 26688388

ADM. DIR.

Dissolved

Ended

Since 1. sep. 2014

Until 27. jun. 2016

Nordjyske Holding A/S

CVR: 45030717

DIREKTØR

Ended

Since 23. apr. 2013

Until 2. mar. 2016

NORDJYSKE HOLDING A/S

CVR: 26926130

DIREKTØR

Dissolved

Ended

Since 25. apr. 2012

Until 2. mar. 2016

VERDO TEKNIK A/S

CVR: 25481992

DIREKTØR

Ended

Since 1. aug. 2011

Until 1. aug. 2012

BAE SYSTEMS APPLIED INTELLIGENCE A/S

CVR: 11939775

ADM. DIR.

Ended

Since 1. sep. 2008

Until 21. mar. 2011

DANSUPPORT A/S

CVR: 14336079

adm. dir

Dissolved

Ended

Since 28. jun. 2007

Until 21. nov. 2007

ELTEL NETWORKS TELECOM A/S

CVR: 25680820

adm. dir

Dissolved

Ended

Since 11. apr. 2005

Until 6. jun. 2007

Former roles(2)

WISE INNOVATIVE HOLDING ApS

CVR: 27401732

STIFTERE

Dissolved

Ended

Since 29. sep. 2003

Until 9. sep. 2009

FALK CONSULT V/CLAUS FALK

CVR: 15017309

INTERESSENTER

Dissolved

Ended

Since 1. apr. 1991

Until 31. dec. 2004

People in network(309)

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

Finn Støvring Nielsen

Selskabet af 28/4-2016 A/S, NET IMAGE A/S, DBLUX A/S, DBLUX A/S, AM3D A/S, NORDJYSKE EJENDOMME A/S, SHRPA A/S, Partnerselskabet Nytorv 5-7 Aalborg, Partnerselskabet Nytorv 5-7 Aalborg

Claus Christensen

NORDJYSKE HOLDING A/S, SHRPA A/S, NET IMAGE A/S, Det Nordjyske Mediehus A/S, DANPHONE A/S, Selskabet af 28/4-2016 A/S, AM3D A/S, MEDIABILITY Denmark A/S, DBLUX A/S

Per Lyngby Cloos

NORDJYSKE HOLDING A/S, JSL MEDIA A/S, Nordjyske Holding A/S, BAZOOM ApS, NORDISKE Medier, Aalborg A/S, DBLUX A/S, Partnerselskabet Nytorv 5-7 Aalborg

Indirect ownership(7)

Companies owned indirectly through ownership chains.

Appo ApS

CVR: 38435698

100%

Effective ownership

Depth: 1

Ownership path:

LEXCON ApS(100%)

→Appo ApS(100%)

DANPHONE A/S

CVR: 13640378

25-33,32%

Effective ownership

Depth: 2

Ownership path:

LEXCON ApS(100%)

→Appo ApS(100%)

→DANPHONE A/S(25-33,32%)

idintiti ApS

CVR: 40356479

25-33,32%

Effective ownership

Depth: 2

Ownership path:

LEXCON ApS(100%)

→Appo ApS(100%)

→idintiti ApS(25-33,32%)

Eidos Books ApS

CVR: 37504459

10-14,99%

Effective ownership

Depth: 1

Ownership path:

LEXCON ApS(100%)

→Eidos Books ApS(10-14,99%)

SafeEx Holding ApS

CVR: 31174880

10-14,99%

Effective ownership

Depth: 2

Ownership path:

LEXCON ApS(100%)

→Appo ApS(100%)

→SafeEx Holding ApS(10-14,99%)

SAFEEX ApS

CVR: 34699402

10-14,99%

Effective ownership

Depth: 3

Ownership path:

LEXCON ApS(100%)

→Appo ApS(100%)

→SafeEx Holding ApS(10-14,99%)

→SAFEEX ApS(100%)

Tagholm ApS

CVR: 43328948

10-14,99%

Effective ownership

Depth: 2

Ownership path:

LEXCON ApS(100%)

→Appo ApS(100%)

→Tagholm ApS(10-14,99%)

Former board positions(32)

Partnerselskabet Nytorv 5-7 Aalborg

CVR: 37287547

FORMAND

Ended

Since 3. dec. 2015

Until 18. dec. 2015

BAZOOM ApS

CVR: 29636370

BESTYRELSESMEDLEM

Dissolved

Ended

Since 6. okt. 2015

Until 29. dec. 2015

JSL MEDIA A/S

CVR: 32146937

BESTYRELSESMEDLEM

Dissolved

Ended

Since 11. jun. 2015

Until 29. dec. 2015

NORDISKE Medier, Aalborg A/S

CVR: 31784352

BESTYRELSESMEDLEM

Dissolved

Ended

Since 1. jun. 2015

Until 3. mar. 2016

DNMH Invest A/S

CVR: 18479249

BESTYRELSESMEDLEM

Ended

Since 1. jun. 2015

Until 4. mar. 2016

NORDISKE MEDIER A/S

CVR: 10150825

BESTYRELSESMEDLEM

Ended

Since 1. jun. 2015

Until 3. mar. 2016

CVR: 20817887

BESTYRELSESMEDLEM

Dissolved

Ended

Since 10. mar. 2015

Until 4. mar. 2016

CVR: 26878543

LIKVIDATOR

Dissolved

Ended

Since 24. jun. 2014

Until 4. nov. 2014

MEDIABILITY Denmark A/S

CVR: 30913957

FORMAND

Ended

Since 23. dec. 2013

Until 3. maj 2016

NORDJYSKE EJENDOMME A/S

CVR: 13664048

FORMAND

Ended

Since 23. dec. 2013

Until 4. mar. 2016

CVR: 26878543

formand

Dissolved

Ended

Since 16. dec. 2013

Until 24. jun. 2014

CVR: 25617320

BESTYRELSE

Dissolved

Ended

Since 9. dec. 2013

Until 11. jan. 2017

Selskabet af 28/4-2016 A/S

CVR: 25617320

DIREKTION

Dissolved

Ended

Since 9. dec. 2013

Until 26. aug. 2016

CVR: 17091840

formand

Dissolved

Ended

Since 23. apr. 2013

Until 16. sep. 2015

CVR: 26073766

BESTYRELSE

Dissolved

Ended

Since 3. apr. 2013

Until 3. feb. 2014

CVR: 26073766

DIREKTION

Dissolved

Ended

Since 3. apr. 2013

Until 3. feb. 2014

CVR: 26926076

DIREKTION

Dissolved

Ended

Since 1. sep. 2012

Until 8. feb. 2016

CVR: 27292054

DIREKTION

Dissolved

Ended

Since 1. aug. 2012

Until 4. jan. 2016

CVR: 18096641

BESTYRELSESMEDLEM

Ended

Since 24. apr. 2012

Until 23. apr. 2013

CVR: 26926076

BESTYRELSE

Dissolved

Ended

Since 24. apr. 2012

Until 4. mar. 2016

CVR: 27292054

BESTYRELSE

Dissolved

Ended

Since 23. apr. 2012

Until 4. jan. 2016

SKY-WATCH A/S

CVR: 32653847

BESTYRELSESMEDLEM

Ended

Since 28. mar. 2011

Until 5. aug. 2013

PANTHER APPLICATIONS A/S

CVR: 10034922

BESTYRELSESMEDLEM

Ended

Since 13. mar. 2008

Until 29. aug. 2008

CVR: 25761022

BESTYRELSE

Dissolved

Ended

Since 6. mar. 2006

Until 6. jun. 2007

CVR: 25761022

DIREKTION

Dissolved

Ended

Since 6. mar. 2006

Until 6. jun. 2007

Former director positions(9)

CVR: 20817887

DIREKTØR

Dissolved

Ended

Since 10. mar. 2015

Until 4. mar. 2016