companydata.dkcompanydata.dk

Jacob Mørck

PersonUnit number: 4000315983
Rundforbivej 41B, 2950 Vedbæk
1
Ownership
7
Board positions
4
Director positions
2
Other roles
17
People in network

People in network(17)

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

Martin Nørballe
AFVIKLINGSSELSKABET AF 24. OKTOBER2005 A/S, AFVIKLINGSSELSKABET AF 24. OKTOBER2005 A/S, SMART EYE INVEST ApS, ARCANUM CAPITAL MANAGEMENT A/S, Arcanum A/S, APPLICON A/S, APPLICON A/S
Christian Bruun
AFVIKLINGSSELSKABET AF 24. OKTOBER2005 A/S, AFVIKLINGSSELSKABET AF 24. OKTOBER2005 A/S, APPLICON A/S, APPLICON A/S, APPLICON SOLUTIONS A/S
Jess Thiersen
AFVIKLINGSSELSKABET AF 24. OKTOBER2005 A/S, ARCANUM CAPITAL MANAGEMENT A/S, APPLICON A/S

Ownership(1)

JAM INVEST ApS
CVR: 21352705
EJERREGISTER
100%
Ownership
Active

Board positions(2)

Arcanum A/S
CVR: 39005751
FORMAND
Active
Since 11. okt. 2017
ARCANUM CAPITAL MANAGEMENT A/S
CVR: 34077843
BESTYRELSESMEDLEM
Active
Since 8. dec. 2011

Director positions(3)

VEGASTA ApS
CVR: 36504129
DIREKTØR
Active
Since 29. jan. 2015
ARCANUM CAPITAL MANAGEMENT A/S
CVR: 34077843
ADM. DIR.
Active
Since 8. dec. 2011
JAM INVEST ApS
CVR: 21352705
DIREKTØR
Active
Since 29. okt. 1998

Other roles(1)

JAM INVEST ApS
CVR: 21352705
STIFTERE
Active
Since 29. okt. 1998

Indirect ownership(3)

Companies owned indirectly through ownership chains.

VEGASTA ApS
CVR: 36504129
100%
Effective ownership
Depth: 1
Ownership path:
JAM INVEST ApS(100%)
→VEGASTA ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
JAM INVEST ApS(100%)
→ARCANUM CAPITAL MANAGEMENT A/S(50-66,65%)
Arcanum A/S
CVR: 39005751
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
JAM INVEST ApS(100%)
→Arcanum A/S(33,33-49,99%)

Former board positions(5)

AFVIKLINGSSELSKABET AF 24. OKTOBER2005 A/S
CVR: 21147842
formand
Dissolved
Ended
Since 5. nov. 1998
Until 24. okt. 2005
NYHERJI A/S
CVR: 28128657
DIREKTION
Dissolved
Ended
Since 15. maj 2006
Until 1. maj 2011
SMART EYE INVEST ApS
CVR: 34901767
BESTYRELSE
Dissolved
Ended
Since 9. jan. 2013
Until 23. apr. 2015
APPLICON SOLUTIONS A/S
CVR: 29977550
BESTYRELSE
Dissolved
Ended
Since 16. okt. 2006
Until 14. maj 2008
APPLICON A/S
CVR: 26604958
formand
Dissolved
Ended
Since 10. maj 2002
Until 24. okt. 2005

Former director positions(1)

Arcanum Creations ApS
CVR: 40716866
ADM. DIR.
Dissolved
Ended
Since 15. aug. 2019
Until 6. maj 2022

Former roles(1)

A.C.LEASING I/S
CVR: 20855339
INTERESSENTER
Dissolved
Ended
Since 1. jun. 1998
Until 1. jan. 2002