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Jes Tækker Stemann Brinch

PersonUnit number: 4000406229
Søndre Strandvej 86A, 3000 Helsingør
1
Ownership
10
Board positions
15
Director positions
3
Other roles
262
People in network

People in network(262)

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

Jacob Wandt
NYX SYSTEMS ApS, Wandt ApS, Wandt ApS, GRWit ApS, Wandt Invest ApS, Wandt Invest ApS, Wandt 4 ApS, Wandt 4 ApS, Ruxbury ApS
Johannus Gunnar Egholm Hansen
Selskabet af 05.06.2014 ApS, ZENEGY ApS, FarPay ApS, GRWit ApS, GRWit ApS, Boatflex ApS, CombiTime ApS
Lasse Hartlev
Boatflex ApS, Lula Invest ApS, Ruxbury ApS, Selskabet af 05.06.2014 ApS

Ownership(1)

VIZION HOLDING ApS
CVR: 31615445
EJERREGISTER
100%
Ownership
Active

Board positions(2)

GRWit ApS
CVR: 38115820
BESTYRELSESMEDLEM
Active
Since 14. okt. 2016
NYX SYSTEMS ApS
CVR: 36201215
BESTYRELSESMEDLEM
Active
Since 16. maj 2019

Director positions(8)

VIZION HOLDING ApS
CVR: 31615445
DIREKTØR
Active
Since 1. jul. 2008
WebVision ApS
CVR: 35487174
DIREKTØR
Active
Since 3. jan. 2016
GRWit ApS
CVR: 38115820
DIREKTØR
Active
Since 14. okt. 2016
CombiTime ApS
CVR: 40620346
DIREKTØR
Active
Since 25. mar. 2021
Wandt Invest ApS
CVR: 40099735
DIREKTØR
Active
Since 12. dec. 2023
Wandt ApS
CVR: 38027808
DIREKTØR
Active
Since 16. sep. 2016
Wandt 4 ApS
CVR: 40118292
DIREKTØR
Active
Since 19. dec. 2018
Ruxbury ApS
CVR: 40974199
ADM. DIR.
Active
Since 20. nov. 2019

Other roles(2)

VIZION HOLDING ApS
CVR: 31615445
STIFTERE
Active
Since 1. jul. 2008
WebVision ApS
CVR: 35487174
STIFTERE
Active
Since 3. okt. 2013

Indirect ownership(11)

Companies owned indirectly through ownership chains.

WebVision ApS
CVR: 35487174
50-66,65%
Effective ownership
Depth: 1
Ownership path:
VIZION HOLDING ApS(100%)
→WebVision ApS(50-66,65%)
Boatflex ApS
CVR: 38428799
50-66,65%
Effective ownership
Depth: 2
Ownership path:
VIZION HOLDING ApS(100%)
→WebVision ApS(50-66,65%)
→Boatflex ApS(100%)
GRWit ApS
CVR: 38115820
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
VIZION HOLDING ApS(100%)
→GRWit ApS(33,33-49,99%)
Myfightbook ApS
CVR: 37343935
25-33,32%
Effective ownership
Depth: 2
Ownership path:
VIZION HOLDING ApS(100%)
→WebVision ApS(50-66,65%)
→Myfightbook ApS(50-66,65%)
ZENEGY ApS
CVR: 37233994
10-14,99%
Effective ownership
Depth: 1
Ownership path:
VIZION HOLDING ApS(100%)
→ZENEGY ApS(10-14,99%)
Zenegy Danmark ApS
CVR: 38366041
10-14,99%
Effective ownership
Depth: 2
Ownership path:
VIZION HOLDING ApS(100%)
→ZENEGY ApS(10-14,99%)
→Zenegy Danmark ApS(100%)
CombiTime ApS
CVR: 40620346
10-14,99%
Effective ownership
Depth: 2
Ownership path:
VIZION HOLDING ApS(100%)
→ZENEGY ApS(10-14,99%)
→CombiTime ApS(100%)
Ruxbury ApS
CVR: 40974199
5-9,99%
Effective ownership
Depth: 2
Ownership path:
VIZION HOLDING ApS(100%)
→GRWit ApS(33,33-49,99%)
→Ruxbury ApS(25-33,32%)
NYX SYSTEMS ApS
CVR: 36201215
5-9,99%
Effective ownership
Depth: 2
Ownership path:
VIZION HOLDING ApS(100%)
→GRWit ApS(33,33-49,99%)
→NYX SYSTEMS ApS(15-19,99%)
1,7%
Effective ownership
Depth: 2
Ownership path:
VIZION HOLDING ApS(100%)
→GRWit ApS(33,33-49,99%)
→Flextribe Holding ApS(5-9,99%)
Flextribe ApS
CVR: 39724936
1,1%
Effective ownership
Depth: 3
Ownership path:
VIZION HOLDING ApS(100%)
→GRWit ApS(33,33-49,99%)
→Flextribe Holding ApS(5-9,99%)
→Flextribe ApS(66,66-89,99%)

Former board positions(8)

CombiTime ApS
CVR: 40620346
BESTYRELSESMEDLEM
Ended
Since 26. jun. 2019
Until 25. mar. 2021
Boatflex ApS
CVR: 38428799
BESTYRELSESMEDLEM
Ended
Since 18. feb. 2020
Until 4. jan. 2021
ZENEGY ApS
CVR: 37233994
BESTYRELSESMEDLEM
Ended
Since 12. apr. 2019
Until 20. sep. 2019
Aceve Danmark ApS
CVR: 33859724
BESTYRELSESMEDLEM
Ended
Since 12. dec. 2016
Until 24. aug. 2018
Ruxbury ApS
CVR: 40974199
BESTYRELSESMEDLEM
Ended
Since 20. nov. 2019
Until 10. mar. 2021
Myfightbook ApS
CVR: 37343935
BESTYRELSESMEDLEM
Ended
Since 12. jul. 2019
Until 21. maj 2021
Selskabet af 05.06.2014 ApS
CVR: 35889450
BESTYRELSESMEDLEM
Dissolved
Ended
Since 18. feb. 2020
Until 17. dec. 2020
FarPay ApS
CVR: 37295043
BESTYRELSESMEDLEM
Ended
Since 11. dec. 2015
Until 8. aug. 2022

Former director positions(7)

Wandt Invest ApS
CVR: 40099735
DIREKTØR
Ended
Since 3. dec. 2018
Until 22. sep. 2023
Boatflex ApS
CVR: 38428799
ADM. DIR.
Ended
Since 18. feb. 2020
Until 28. jun. 2023
Zenegy Danmark ApS
CVR: 38366041
DIREKTØR
Ended
Since 26. jan. 2017
Until 22. maj 2023
Lula Invest ApS
CVR: 40389644
ADM. DIR.
Ended
Since 27. mar. 2019
Until 20. jun. 2019
ZENEGY ApS
CVR: 37233994
DIREKTØR
Ended
Since 12. nov. 2015
Until 22. maj 2023
Myfightbook ApS
CVR: 37343935
DIREKTØR
Ended
Since 21. maj 2021
Until 6. okt. 2023
Selskabet af 05.06.2014 ApS
CVR: 35889450
ADM. DIR.
Dissolved
Ended
Since 18. feb. 2020
Until 28. jun. 2023

Former roles(1)

Webvizion.DK v/Jes Brinch Jensen
CVR: 26259266
INTERESSENTER
Dissolved
Ended
Since 1. mar. 2001
Until 30. jun. 2014