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Jacob Gliemann Larsen

PersonUnit number: 4000318801
Birkerød
1
Ownership
9
Board positions
3
Director positions
4
Other roles
23
People in network

People in network(23)

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

Bonni Kamla Kryger
WISE A/S, WISE A/S, HIQ WISE ÅRHUS ApS, WISE HOLDING ApS, HIQ KØBENHAVN A/S, Empact ApS, LUMISCENCE A/S, LUMISCENCE A/S
Gilbert Egert Jensen
WISE A/S, HIQ WISE ÅRHUS ApS, HIQ WISE ÅRHUS ApS, WISE HOLDING ApS, WISE HOLDING ApS, HIQ KØBENHAVN A/S, HIQ KØBENHAVN A/S
Søren Peter Hjorth-Bolvig
Holdingselskabet af 1. december 2021 ApS, Holdingselskabet af 1. december 2021 ApS, Empact ApS, Empact ApS

Ownership(1)

THELARSENFAMILY HOLDING ApS
CVR: 29622485
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Holdingselskabet af 1. december 2021 ApS
CVR: 42887366
BESTYRELSESMEDLEM
Active
Since 1. dec. 2021

Director positions(3)

THELARSENFAMILY HOLDING ApS
CVR: 29622485
DIREKTØR
Active
Since 5. maj 2006
Active
Since 1. dec. 2021
Empact ApS
CVR: 29400946
DIREKTØR
Active
Since 14. sep. 2011

Other roles(1)

THELARSENFAMILY HOLDING ApS
CVR: 29622485
STIFTERE
Active
Since 5. maj 2006

Indirect ownership(2)

Companies owned indirectly through ownership chains.

25-33,32%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
THELARSENFAMILY HOLDING ApS(100%)
→Holdingselskabet af 1. december 2021 ApS(25-33,32%)
Empact ApS
CVR: 29400946
25-33,32%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
THELARSENFAMILY HOLDING ApS(100%)
→Holdingselskabet af 1. december 2021 ApS(25-33,32%)
→Empact ApS(100%)

Former board positions(8)

WISE A/S
CVR: 25798333
BESTYRELSE
Dissolved
Ended
Since 16. jan. 2001
Until 25. nov. 2014
Grid Optimizer ApS
CVR: 39236982
BESTYRELSESMEDLEM
Dissolved
Ended
Since 3. jan. 2018
Until 5. jun. 2020
HIQ WISE ÅRHUS ApS
CVR: 21489042
BESTYRELSE
Dissolved
Ended
Since 15. mar. 1999
Until 8. jun. 2000
WISE HOLDING ApS
CVR: 20851392
BESTYRELSE
Dissolved
Ended
Since 1. maj 1998
Until 25. aug. 2008
HIQ KØBENHAVN A/S
CVR: 20851147
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. maj 1998
Until 8. jun. 2000
Smallworld Nordic Denmark A/S
CVR: 21695033
BESTYRELSESMEDLEM
Ended
Since 20. maj 2008
Until 15. mar. 2019
Empact ApS
CVR: 29400946
BESTYRELSESMEDLEM
Ended
Since 9. aug. 2006
Until 31. dec. 2009
LUMISCENCE A/S
CVR: 27925219
BESTYRELSE
Dissolved
Ended
Since 4. jun. 2004
Until 24. sep. 2007

Former roles(3)

WISE HOLDING ApS
CVR: 20851392
STIFTERE
Dissolved
Ended
Since 1. maj 1998
Until 5. apr. 2011
HIQ KØBENHAVN A/S
CVR: 20851147
STIFTERE
Dissolved
Ended
Since 1. maj 1998
Until 19. okt. 2020
RUUD & GLIEMANN
CVR: 17210173
INTERESSENTER
Dissolved
Ended
Since 1. sep. 1993
Until 31. dec. 2005
Jacob Gliemann Larsen | companydata.dk