Anders Haack Ibsen

PersonUnit number: 4000200053
Address protected
1
Ownership
23
Board positions
8
Director positions
7
Other roles
86
People in network
4
Bankruptcy relations

People in network(86)

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

Kristoffer Ewald
QAID ApS, SKY UNLIMITED HOLDING A/S, GUAVA USEREXPERIENCE ApS, GUAVA USEREXPERIENCE ApS, ANPARTSSELSKABET AF 26. MAJ 2010, APPS People Holding A/S, Avelyn Europe ApS
Jørgen Koefoed
Gravity4 Display ApS, Smartpumps ApS, Smartpumps ApS, ATOSHO ApS
Steen Malmberg
QAID ApS, GUAVA USEREXPERIENCE ApS, GUAVA USEREXPERIENCE ApS

Ownership(1)

AI HOLDING ApS
CVR: 27428460
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Cobiro ApS
CVR: 37518336
BESTYRELSESMEDLEM
Active
Since 1. okt. 2025

Director positions(1)

AI HOLDING ApS
CVR: 27428460
ADM. DIR.
Active
Since 10. nov. 2003

Other roles(1)

AI HOLDING ApS
CVR: 27428460
STIFTERE
Active
Since 10. nov. 2003

Indirect ownership(5)

Companies owned indirectly through ownership chains.

Smartpumps ApS
CVR: 37459658
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Smartpumps ApS(50-66,65%)
Savery ApS
CVR: 44729369
25-33,32%
Effective ownership
Depth: 1
Ownership path:
Savery ApS(25-33,32%)
Joubit ApS
CVR: 26598613
20-24,99%
Effective ownership
Depth: 1
Ownership path:
Joubit ApS(20-24,99%)
Cobiro ApS
CVR: 37518336
20-24,99%
Effective ownership
Depth: 1
Ownership path:
Cobiro ApS(20-24,99%)
G13 ApS
CVR: 40870407
15-19,99%
Effective ownership
Depth: 2
Ownership path:
Smartpumps ApS(50-66,65%)
G13 ApS(33,33-49,99%)

Former board positions(22)

QAID ApS
CVR: 30348680
DIREKTION
Dissolved
Ended
Since 1. mar. 2007
Until 28. dec. 2007
SKY UNLIMITED HOLDING A/S
CVR: 30926099
BESTYRELSESMEDLEM
Ended
Since 24. sep. 2008
Until 3. dec. 2008
KADOOZ ApS
CVR: 26463726
DIREKTION
Dissolved
Ended
Since 12. feb. 2002
Until 22. okt. 2003
AKTIESELSKABET AF 3. SEPTEMBER 2010
CVR: 27989470
formand
Dissolved
Ended
Since 13. okt. 2009
Until 18. feb. 2010
AKTIESELSKABET AF 3. SEPTEMBER 2010
CVR: 27989470
DIREKTION
Dissolved
Ended
Since 15. aug. 2004
Until 13. okt. 2009
GUAVA USEREXPERIENCE ApS
CVR: 28840586
BESTYRELSE
Dissolved
Ended
Since 12. apr. 2007
Until 5. okt. 2007
GUAVA USEREXPERIENCE ApS
CVR: 28840586
DIREKTION
Dissolved
Ended
Since 9. jun. 2005
Until 12. apr. 2007
ANPARTSSELSKABET AF 26. MAJ 2010
CVR: 29392439
BESTYRELSE
Dissolved
Ended
Since 28. aug. 2009
Until 31. maj 2010
MAIN PARTNERS A/S
CVR: 30202775
FORMAND
Ended
Since 9. jun. 2009
Until 31. dec. 2014
APPS People Holding A/S
CVR: 30926137
BESTYRELSESMEDLEM
Ended
Since 24. sep. 2008
Until 3. dec. 2008
SOLOMO IT ApS
CVR: 31628814
DIREKTION
Dissolved
Ended
Since 19. aug. 2008
Until 23. jun. 2009
KUADRIGA ApS
CVR: 31750261
BESTYRELSE
Dissolved
Ended
Since 24. sep. 2008
Until 23. feb. 2009
CLEVER A/S
CVR: 32468349
BESTYRELSESMEDLEM
Ended
Since 3. sep. 2021
Until 3. maj 2023
REALTIME TARGETING ApS
CVR: 32567827
formand
Dissolved
Ended
Since 8. apr. 2013
Until 20. dec. 2013
EASYTRANSLATE A/S
CVR: 33240562
BESTYRELSESMEDLEM
Ended
Since 14. aug. 2014
Until 13. okt. 2015
MULTIQUARK ApS
CVR: 33264712
BESTYRELSESMEDLEM
Ended
Since 10. okt. 2013
Until 6. jun. 2014
ATOSHO ApS
CVR: 33503172
BESTYRELSE
Dissolved
Ended
Since 20. sep. 2012
Until 3. nov. 2014
ATOSHO ApS
CVR: 33503172
DIREKTION
Dissolved
Ended
Since 22. feb. 2011
Until 30. maj 2012
ANPARTSSELSKABET AF 2. OKTOBER 2012
CVR: 33870302
DIREKTION
Dissolved
Ended
Since 15. aug. 2011
Until 11. maj 2012
WEPLY A/S
CVR: 35414800
BESTYRELSESMEDLEM
Ended
Since 13. jan. 2016
Until 3. okt. 2016
Gravity4 Display ApS
CVR: 36432233
formand
Dissolved
Ended
Since 25. feb. 2015
Until 19. feb. 2016
Smartpumps ApS
CVR: 37459658
FORMAND
Ended
Since 15. feb. 2016
Until 14. aug. 2019

Former director positions(7)

REBOOT ApS
CVR: 10822947
DIREKTØR
Ended
Since 31. mar. 2010
Until 6. mar. 2012
ANPARTSSELSKABET AF 26. MAJ 2010
CVR: 29392439
adm. dir
Dissolved
Ended
Since 29. dec. 2008
Until 31. jul. 2009
GAMMEL STRANDVEJ 229B ApS
CVR: 33880014
DIREKTØR
Dissolved
Ended
Since 1. sep. 2017
Until 28. dec. 2017
We are Mobile IVS
CVR: 37413127
DIREKTØR
Dissolved
Ended
Since 1. feb. 2016
Until 25. apr. 2017
Smartpumps ApS
CVR: 37459658
DIREKTØR
Ended
Since 4. sep. 2019
Until 29. sep. 2022
YourSaint IVS
CVR: 38319833
DIREKTØR
Dissolved
Ended
Since 10. jan. 2017
Until 9. jul. 2018
Avelyn Europe ApS
CVR: 40428968
ADM. DIR.
Bankruptcy
Ended
Since 12. jul. 2023
Until 1. feb. 2024

Former roles(6)

Netbase Interactive V/Anders Ibsen Hansen
CVR: 19087530
INTERESSENTER
Dissolved
Ended
Since 10. feb. 1996
Until 31. mar. 2002
Netbase I/S
CVR: 25213874
INTERESSENTER
Dissolved
Ended
Since 1. mar. 2000
Until 1. aug. 2000
KADOOZ ApS
CVR: 26463726
STIFTERE
Bankruptcy
Ended
Since 12. feb. 2002
Until 28. mar. 2006
AKTIESELSKABET AF 3. SEPTEMBER 2010
CVR: 27989470
STIFTERE
Bankruptcy
Ended
Since 15. aug. 2004
Until 16. apr. 2012
ATOSHO ApS
CVR: 33503172
STIFTERE
Bankruptcy
Ended
Since 22. feb. 2011
Until 4. dec. 2018
ANPARTSSELSKABET AF 2. OKTOBER 2012
CVR: 33870302
STIFTERE
Dissolved
Ended
Since 15. aug. 2011
Until 25. sep. 2014