companydata.dkcompanydata.dk

Poul Baungaard Jakobsen

PersonUnit number: 4000336096
Mågevej 11, 7000 Fredericia
1
Ownership
13
Board positions
5
Director positions
5
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

Benedicte Schønemann Bernstorff Jakobsen
PROCESS AUTOMATION A/S, PROCESS ENGINEERING ØST A/S, Bernstorff Holding ApS, SP TECHNOLOGIES ApS, PROCESS ENGINEERING A/S, Maagerne Holding ApS, PROCESS ENGINEERING NORD A/S
Steen Sørensen
PROCESS AUTOMATION A/S, PROCESS ENGINEERING ØST A/S, PROCESS ENGINEERING A/S, SP TECHNOLOGIES ApS, PROCESS ENGINEERING NORD A/S
Niels Otto Andersen
PROCESS ENGINEERING A/S, SP TECHNOLOGIES ApS, PROCESS ENGINEERING ØST A/S, PROCESS ENGINEERING NORD A/S, PROCESS AUTOMATION A/S

Ownership(1)

PBBJ HOLDING ApS
CVR: 26992842
EJERREGISTER
100%
Ownership
Active

Board positions(5)

Bernstorff Holding ApS
CVR: 42922277
FORMAND
Active
Since 20. dec. 2021
SP TECHNOLOGIES ApS
CVR: 27674623
BESTYRELSESMEDLEM
Active
Since 2. apr. 2004
PROCESS ENGINEERING A/S
CVR: 25987934
BESTYRELSESMEDLEM
Active
Since 5. apr. 2001
Provak ApS
CVR: 43026704
FORMAND
Active
Since 27. apr. 2022
Maagerne Holding ApS
CVR: 42886718
FORMAND
Active
Since 6. dec. 2021

Director positions(5)

SP ENVIRONMENT ApS
CVR: 26992850
DIREKTØR
Active
Since 27. apr. 2004
Bernstorff Holding ApS
CVR: 42922277
DIREKTØR
Active
Since 20. dec. 2021
SP TECHNOLOGIES ApS
CVR: 27674623
ADM. DIR.
Active
Since 15. mar. 2016
PROCESS ENGINEERING A/S
CVR: 25987934
DIREKTØR
Active
Since 5. apr. 2001
PBBJ HOLDING ApS
CVR: 26992842
DIREKTØR
Active
Since 2. jan. 2004

Other roles(3)

PROCESS ENGINEERING A/S
CVR: 25987934
STIFTERE
Active
Since 5. apr. 2001
Maagerne Holding ApS
CVR: 42886718
STIFTERE
Active
Since 6. dec. 2021
Maagerne Holding ApS
CVR: 42886718
EJERREGISTER
Active

Indirect ownership(5)

Companies owned indirectly through ownership chains.

66,66-89,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
PBBJ HOLDING ApS(100%)
→Bernstorff Holding ApS(66,66-89,99%)
66,66-89,99%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
PBBJ HOLDING ApS(100%)
→Bernstorff Holding ApS(66,66-89,99%)
→PROCESS ENGINEERING A/S(100%)
SP ENVIRONMENT ApS
CVR: 26992850
66,66-89,99%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
PBBJ HOLDING ApS(100%)
→Bernstorff Holding ApS(66,66-89,99%)
→SP ENVIRONMENT ApS(100%)
SP TECHNOLOGIES ApS
CVR: 27674623
66,66-89,99%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
PBBJ HOLDING ApS(100%)
→Bernstorff Holding ApS(66,66-89,99%)
→SP TECHNOLOGIES ApS(100%)
Provak ApS
CVR: 43026704
50-66,65%
Effective ownership
Depth: 1
Ownership path:
PBBJ HOLDING ApS(100%)
→Provak ApS(50-66,65%)

Former board positions(8)

SAAP ENGINEERING A/S
CVR: 19717135
BESTYRELSESMEDLEM
Ended
Since 19. jan. 2005
Until 13. mar. 2008
PROCESS AUTOMATION A/S
CVR: 31616956
BESTYRELSE
Dissolved
Ended
Since 1. aug. 2008
Until 26. aug. 2015
PROCESS AUTOMATION A/S
CVR: 31616956
DIREKTION
Dissolved
Ended
Since 1. aug. 2008
Until 26. aug. 2015
PROCESS ENGINEERING ØST A/S
CVR: 30236378
BESTYRELSE
Dissolved
Ended
Since 31. dec. 2014
Until 7. okt. 2015
PROCESS ENGINEERING ØST A/S
CVR: 30236378
DIREKTION
Dissolved
Ended
Since 30. jan. 2007
Until 14. mar. 2012
PROCESS HOLDING ApS
CVR: 27458572
DIREKTION
Ended
Since 1. nov. 2003
Until 2. jan. 2004
PROCESS ENGINEERING NORD A/S
CVR: 31188539
BESTYRELSE
Dissolved
Ended
Since 17. jan. 2013
Until 7. okt. 2015
PROCESS ENGINEERING NORD A/S
CVR: 31188539
DIREKTION
Dissolved
Ended
Since 25. jan. 2008
Until 14. mar. 2012

Former roles(2)

Process Engineering
CVR: 24993973
INTERESSENTER
Dissolved
Ended
Since 15. nov. 1999
Until 4. apr. 2001
PROCESS HOLDING ApS
CVR: 27458572
STIFTERE
Ended
Since 1. nov. 2003
Until 2. jan. 2004