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Jakob Høy Biegel

PersonUnit number: 4000276661
Aarhus V
1
Ownership
14
Board positions
8
Director positions
10
Other roles
44
People in network

People in network(44)

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

Carsten Schmidt
KOMPLEMENTARSELSKABET CARBIE EJENDOMME ApS, SKATEPRO ApS, SKATEPRO ApS, Omega 2 A/S, Omega 2 A/S, Omega 2 A/S, Bissness ApS, Carbie Omega Holding ApS, Carbie Omega Holding ApS, Knudrisgade 36 ApS
Rebekka Biegel
Carbie Omega Holding ApS, Omega 2 A/S, Rebekka Høy Biegel Holding ApS, Rebekka Høy Biegel Holding ApS, PeoplePeople ApS, PeoplePeople ApS
Hans Jørgen Frost
FROST A/S, FROST A/S

Ownership(1)

Bluemind Holding ApS
CVR: 43771221
EJERREGISTER
100%
Ownership
Active

Board positions(2)

WePadel ApS
CVR: 41354496
BESTYRELSESMEDLEM
Active
Since 3. mar. 2021
SKATEPRO ApS
CVR: 28853866
FORMAND
Active
Since 9. aug. 2019

Director positions(3)

Knudrisgade 36 ApS
CVR: 44110423
DIREKTØR
Active
Since 7. jun. 2023
BIEGEL HOLDING ApS
CVR: 28853874
DIREKTØR
Active
Since 14. jun. 2005
Bluemind Holding ApS
CVR: 43771221
DIREKTØR
Active
Since 24. nov. 2022

Other roles(6)

Omega 2 A/S
CVR: 34893586
STIFTERE
Active
Since 14. dec. 2012
Omega 2 A/S
CVR: 34893586
EJERREGISTER
Active
Rebekka Høy Biegel Holding ApS
CVR: 43771213
EJERREGISTER
Active
SKATEPRO ApS
CVR: 28853866
STIFTERE
Active
Since 14. jun. 2005
BIEGEL HOLDING ApS
CVR: 28853874
STIFTERE
Active
Since 14. jun. 2005
BIEGEL HOLDING ApS
CVR: 28853874
EJERREGISTER
Active

Indirect ownership(5)

Companies owned indirectly through ownership chains.

SKATEPRO ApS
CVR: 28853866
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Bluemind Holding ApS(100%)
→SKATEPRO ApS(50-66,65%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
Bluemind Holding ApS(100%)
→Reevela Technology Systems ApS(25-33,32%)
BIEGEL HOLDING ApS
CVR: 28853874
20-24,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
Bluemind Holding ApS(100%)
→BIEGEL HOLDING ApS(20-24,99%)
WePadel ApS
CVR: 41354496
5-9,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
Bluemind Holding ApS(100%)
→BIEGEL HOLDING ApS(20-24,99%)
→WePadel ApS(33,33-49,99%)
2%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
Bluemind Holding ApS(100%)
→BIEGEL HOLDING ApS(20-24,99%)
→NORDIC HOTEL GROUP A/S(10-14,99%)

Former board positions(12)

SHOPEON S.M.B.A.
CVR: 32067476
DIREKTION
Dissolved
Ended
Since 20. feb. 2009
Until 6. jan. 2014
NORDIC HOTEL GROUP A/S
CVR: 34729107
BESTYRELSESMEDLEM
Ended
Since 26. okt. 2020
Until 27. jun. 2023
Carbie Omega Holding ApS
CVR: 40146288
FORMAND
Ended
Since 31. dec. 2018
Until 4. jul. 2019
KOMPLEMENTARSELSKABET CARBIE EJENDOMME ApS
CVR: 34732337
DIREKTION
Dissolved
Ended
Since 6. nov. 2012
Until 4. jan. 2018
Omega 2 A/S
CVR: 34893586
FORMAND
Ended
Since 14. dec. 2012
Until 30. jun. 2023
FROST A/S
CVR: 26676274
BESTYRELSESMEDLEM
Ended
Since 20. mar. 2014
Until 21. sep. 2017
Bissness ApS
CVR: 36909544
FORMAND
Dissolved
Ended
Since 25. maj 2015
Until 7. aug. 2017
SimplyDaylight A/S
CVR: 38623907
BESTYRELSESMEDLEM
Ended
Since 1. maj 2018
Until 3. jul. 2020
Visma Plandisc A/S
CVR: 37204854
BESTYRELSESMEDLEM
Ended
Since 19. dec. 2017
Until 1. jan. 2020
Gurubeam ApS.
CVR: 36020709
FORMAND
Dissolved
Ended
Since 24. jun. 2014
Until 1. feb. 2019
PeoplePeople ApS
CVR: 37005819
BESTYRELSESMEDLEM
Dissolved
Ended
Since 21. aug. 2015
Until 12. dec. 2023
Plandisc Holding A/S
CVR: 36532882
BESTYRELSESMEDLEM
Dissolved
Ended
Since 19. dec. 2017
Until 1. jan. 2020

Former director positions(5)

Høy Biegel Holding ApS
CVR: 42734438
DIREKTØR
Ended
Since 5. okt. 2021
Until 24. nov. 2022
SKATEPRO ApS
CVR: 28853866
ADM. DIR.
Ended
Since 15. mar. 2019
Until 9. aug. 2019
Bissness ApS
CVR: 36909544
DIREKTØR
Dissolved
Ended
Since 11. mar. 2016
Until 30. apr. 2020
Carbie Omega 1 ApS
CVR: 40723137
DIREKTØR
Dissolved
Ended
Since 5. jul. 2019
Until 9. jun. 2020
NORDIC SPORT IMPORT ApS
CVR: 32326870
ADM. DIR.
Dissolved
Ended
Since 11. mar. 2016
Until 30. apr. 2020

Former roles(4)

Omega Skate Klub
CVR: 37347345
Foreningsrepræsentant
Ended
Since 19. jun. 2023
Until 20. apr. 2025
Carbie Omega Holding ApS
CVR: 40146288
STIFTERE
Ended
Since 31. dec. 2018
Until 5. jul. 2019
SkatePro v/Jakob Høy Kristensen
CVR: 19582477
INTERESSENTER
Dissolved
Ended
Since 1. nov. 1996
Until 14. jun. 2005
Høy Biegel Holding ApS
CVR: 42734438
STIFTERE
Ended
Since 5. okt. 2021
Until 24. nov. 2022