Jan Hansen

CVR: 27660290

BESTYRELSESMEDLEM

Active

Since 26. aug. 2024

Director positions(3)

CVR: 27660290

ADM. DIR.

Active

Since 26. aug. 2024

TRIFORIUM ApS

CVR: 30583779

DIREKTØR

Active

Since 14. maj 2007

ACCIPITER ApS

CVR: 26597471

DIREKTØR

Active

Since 8. maj 2002

Other roles(1)

ACCIPITER ApS

CVR: 26597471

STIFTERE

Active

Since 8. maj 2002

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Former board positions(8)

CVR: 27660290

FORMAND

Ended

Since 28. jun. 2006

Until 26. aug. 2024

CVR: 26646162

BESTYRELSE

Dissolved

Ended

Since 7. jun. 2002

Until 28. okt. 2004

CVR: 26646162

DIREKTION

Dissolved

Ended

Since 7. jun. 2002

Until 28. okt. 2004

PHAROS IT ApS

CVR: 26607167

DIREKTION

Dissolved

Ended

Since 16. maj 2002

Until 30. aug. 2005

CVR: 21847895

BESTYRELSE

Dissolved

Ended

Since 20. jan. 2000

Until 1. aug. 2002

CVR: 21847895

DIREKTION

Dissolved

Ended

Since 20. jan. 2000

Until 13. mar. 2002

BASSET HOLDING ApS

CVR: 25089308

BESTYRELSE

Dissolved

Ended

Since 20. dec. 1999

Until 6. jul. 2007

PROVENTUM HOLDING A/S

CVR: 21093173

BESTYRELSESMEDLEM

Dissolved

Ended

Since 1. jan. 1998

Until 5. jan. 2000

Former director positions(3)

Adarma Holding ApS

CVR: 40148191

DIREKTØR

Dissolved

Ended

Since 1. dec. 2018

Until 22. sep. 2025

Adarma ApS

CVR: 38161393

ADM. DIR.

Dissolved

Ended

Since 1. nov. 2016

Until 23. sep. 2025

CVR: 26605032

DIREKTØR

Dissolved

Ended

Since 15. maj 2002

Until 30. jun. 2023

Former roles(3)

Frederiks Barnepige I/S

CVR: 27570046

INTERESSENTER

Dissolved

Ended

Since 1. feb. 2004

Until 31. maj 2004

Gijaki v/Jan Hansen

CVR: 26372453

INTERESSENTER

Dissolved

Ended

Since 10. dec. 2001

Until 31. dec. 2002

BASSET HOLDING ApS

CVR: 25089308

STIFTERE

Dissolved

Ended

Since 20. dec. 1999

Until 6. jul. 2007

People in network(25)

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

Søren Nikolajsen

BASSET HOLDING ApS, PHAROS ApS, MONDO COMMUNICATION A/S, MONDO COMMUNICATION A/S, PHAROS ApS, PHAROS IT ApS

Michael Thorøe Staunæs

BASSET HOLDING ApS, PHAROS ApS, PHAROS IT ApS, PHAROS ApS

Ulla Lütt

CONSENDO SYSTEMS A/S, CONSENDO SYSTEMS A/S, TRIFORIUM ApS

Indirect ownership(2)

Companies owned indirectly through ownership chains.

TRIFORIUM ApS

CVR: 30583779

50-66,65%

Effective ownership

Depth: 1

Ownership path:

ACCIPITER ApS(100%)

→TRIFORIUM ApS(50-66,65%)

CVR: 27660290

50-66,65%

Effective ownership

Depth: 2

Ownership path:

ACCIPITER ApS(100%)

→TRIFORIUM ApS(50-66,65%)

→CONSENDO SYSTEMS A/S(100%)

Former board positions(8)

CVR: 27660290

FORMAND

Ended

Since 28. jun. 2006

Until 26. aug. 2024

CVR: 26646162

BESTYRELSE

Dissolved

Ended

Since 7. jun. 2002

Until 28. okt. 2004

CVR: 26646162

DIREKTION

Dissolved

Ended

Since 7. jun. 2002

Until 28. okt. 2004

PHAROS IT ApS

CVR: 26607167

DIREKTION

Dissolved

Ended

Since 16. maj 2002

Until 30. aug. 2005

CVR: 21847895

BESTYRELSE

Dissolved

Ended

Since 20. jan. 2000

Until 1. aug. 2002