Jacob Nyborg

PersonUnit number: 4000221538

(Greece)

Ownership

Board positions

Director positions

Other roles

People in network

Bankruptcy relations

People in network(57)

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

Henrik Wessmann Jensen

SELSKABET AF 21. JULI 2009 I ApS, SELSKABET AF 21. JULI 2009 I ApS, NINJA ApS, SELSKABET AF 21. JULI 2009 III ApS, SELSKABET AF 21. JULI 2009 II ApS, SELSKABET AF 21. JULI 2009 II ApS, JAW HOLDING A/S, EJENDOMSSELSKABET ÆBELØ ApS, EJENDOMSSELSKABET ÆBELØ ApS, GKL INVEST ApS and 4 more

Hans Christian Steglich-Petersen

SELSKABET AF 21. JULI 2009 III ApS, SELSKABET AF 21. JULI 2009 II ApS, SELSKABET AF 21. JULI 2009 II ApS, GKL INVEST ApS, EJENDOMSSELSKABET ÆBELØ ApS, SELSKABET AF 21. JULI 2009 I ApS

Peter Guldberg

Sunbrick Business Services ApS, GUAVA COMMUNICATION - CPH ApS, NJ CONSULT 2010 A/S, BOSEBJERG INSIGHT ApS, TheDearGroup ApS, TheDearGroup ApS

Ownership(1)

The Pandas Holding ApS

CVR: 40238832

EJERREGISTER

50-66,65%

Ownership

Active

Director positions(3)

The Pandas Holding ApS

CVR: 40238832

ADM. DIR.

Active

Since 6. feb. 2019

PathToPremium ApS

CVR: 40239758

ADM. DIR.

Active

Since 7. feb. 2019

E-Com Ventures ApS

CVR: 41686448

ADM. DIR.

Active

Since 17. okt. 2021

Other roles(1)

The Pandas Holding ApS

CVR: 40238832

STIFTERE

Active

Since 6. feb. 2019

Indirect ownership(2)

Companies owned indirectly through ownership chains.

PathToPremium ApS

CVR: 40239758

50-66,65%

Effective ownership

Depth: 1

Ownership path:

The Pandas Holding ApS(50-66,65%)

→PathToPremium ApS(100%)

E-Com Ventures ApS

CVR: 41686448

25-33,32%

Effective ownership

Depth: 2

Ownership path:

The Pandas Holding ApS(50-66,65%)

→PathToPremium ApS(100%)

→E-Com Ventures ApS(50-66,65%)

Former board positions(22)

SELSKABET AF 21. JULI 2009 I ApS

CVR: 70983710

BESTYRELSESMEDLEM

Dissolved

Ended

Since 1. maj 2000

Until 27. jun. 2001

NINJA ApS

CVR: 26387248

BESTYRELSESMEDLEM

Bankruptcy

Ended

Since 29. jan. 2002

Until 1. mar. 2014

SELSKABET AF 21. JULI 2009 III ApS

CVR: 75453728

BESTYRELSESMEDLEM

Dissolved

Ended

Since 1. maj 2000

Until 5. mar. 2003

SELSKABET AF 21. JULI 2009 II ApS

CVR: 20893982

BESTYRELSE

Dissolved

Ended

Since 1. maj 2000

Until 27. jun. 2001

JAW HOLDING A/S

CVR: 29785872

formand

Dissolved

Ended

Since 26. nov. 2007

Until 5. sep. 2011

Ejendomsselskabet Fabriksvej 12, Videbæk ApS

CVR: 29842566

BESTYRELSESMEDLEM

Ended

Since 1. dec. 2009

Until 18. mar. 2011

SOFTWAREFABRIKKEN A/S

CVR: 31054850

BESTYRELSE

Dissolved

Ended

Since 22. apr. 2010

Until 20. dec. 2011

EJENDOMSSELSKABET ÆBELØ ApS

CVR: 19748685

BESTYRELSE

Dissolved

Ended

Since 1. maj 2000

Until 19. jan. 2001

The Culture Copenhagen ApS

CVR: 19562492

BESTYRELSESMEDLEM

Ended

Since 25. maj 2011

Until 8. maj 2012

CENTERPLAN NORDIC A/S

CVR: 25274024

BESTYRELSE

Dissolved

Ended

Since 3. jan. 2000

Until 31. maj 2001

GKL INVEST ApS

CVR: 20212799

BESTYRELSE

Dissolved

Ended

Since 1. maj 2000

Until 10. feb. 2003

PARADOX REKLAMEBUREAU ApS

CVR: 20779497

formand

Bankruptcy

Ended

Since 18. dec. 2001

Until 15. nov. 2002

ZOOZITY ON-LINE A/S

CVR: 25199936

BESTYRELSE

Dissolved

Ended

Since 3. jan. 2000

Until 2. jan. 2002

GUAVA COMMUNICATION - CPH ApS

CVR: 26473330

BESTYRELSE

Dissolved

Ended

Since 19. feb. 2002

Until 18. feb. 2008

GUAVA COMMUNICATION - CPH ApS

CVR: 26473330

DIREKTION

Dissolved

Ended

Since 19. feb. 2002

Until 2. mar. 2009

NJ CONSULT 2010 A/S

CVR: 26775434

BESTYRELSE

Bankruptcy

Ended

Since 17. sep. 2009

Until 15. nov. 2010

ICG HOLDING A/S

CVR: 30585992

BESTYRELSE

Dissolved

Ended

Since 18. jun. 2007

Until 5. sep. 2011

MPW NORDIC ApS

CVR: 31050707

BESTYRELSE

Dissolved

Ended

Since 27. nov. 2007

Until 2. mar. 2010

BOSEBJERG INSIGHT ApS

CVR: 31472644

FORMAND

Ended

Since 22. maj 2008

Until 10. sep. 2009

NEUBURG PARTNERSHIP ApS

CVR: 32554644

BESTYRELSE

Dissolved

Ended

Since 22. okt. 2009

Until 15. jun. 2011

TheDearGroup ApS

CVR: 41696834

BESTYRELSESMEDLEM

Dissolved

Ended

Since 25. sep. 2020

Until 21. apr. 2021

TheDearGroup ApS

CVR: 41696834

BESTYRELSESMEDLEM

Dissolved

Ended

Since 10. dec. 2021

Until 10. okt. 2022

Former director positions(10)

NINJA ApS

CVR: 26387248

DIREKTØR

Bankruptcy

Ended

Since 29. jan. 2002

Until 1. mar. 2014

Sunbrick Business Services ApS

CVR: 26687128

ADM. DIR.

Ended

Since 20. apr. 2004

Until 8. sep. 2005

EURO RSCG I/S

CVR: 88857216

adm. dir

Dissolved

Ended

Since 1. apr. 1997

Until 31. maj 2002

Havas Danmark A/S

CVR: 26100240

DIREKTØR

Ended

Since 10. okt. 2001

Until 16. okt. 2001

ARTEFACT DENMARK A/S

CVR: 26247497

DIREKTØR

Dissolved

Ended

Since 12. jan. 2009

Until 17. sep. 2009

NJ CONSULT 2010 A/S

CVR: 26775434

adm. dir

Bankruptcy

Ended

Since 17. nov. 2008

Until 15. nov. 2010

MPW NORDIC ApS

CVR: 31050707

adm. dir

Dissolved

Ended

Since 2. mar. 2010

Until 5. sep. 2011

N.B. Design ApS

CVR: 32450679

DIREKTØR

Dissolved

Ended

Since 16. sep. 2009

Until 4. sep. 2013

TheDearGroup ApS

CVR: 41696834

ADM. DIR.

Dissolved

Ended

Since 20. sep. 2020

Until 10. dec. 2021

DearLiquidAssets ApS

CVR: 42596892

ADM. DIR.

Dissolved

Ended

Since 9. aug. 2021

Until 1. maj 2022

Former roles(1)

INVESTERINGSINTERESSENT- SKABET AKP

CVR: 15745592

INTERESSENTER

Dissolved

Ended

Since 1. dec. 1991

Until 31. jul. 2013