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Jan Hansen

PersonUnit number: 4000413642
Hybenvej 42, 2830 Virum
1
Ownership
9
Board positions
6
Director positions
4
Other roles
25
People in network

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 IT ApS, PHAROS 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

Ownership(1)

ACCIPITER ApS
CVR: 26597471
EJERREGISTER
100%
Ownership
Active

Board positions(1)

CONSENDO SYSTEMS A/S
CVR: 27660290
BESTYRELSESMEDLEM
Active
Since 26. aug. 2024

Director positions(3)

ACCIPITER ApS
CVR: 26597471
DIREKTØR
Active
Since 8. maj 2002
CONSENDO SYSTEMS A/S
CVR: 27660290
ADM. DIR.
Active
Since 26. aug. 2024
TRIFORIUM ApS
CVR: 30583779
DIREKTØR
Active
Since 14. maj 2007

Other roles(1)

ACCIPITER ApS
CVR: 26597471
STIFTERE
Active
Since 8. maj 2002

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%)
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)

PHAROS IT ApS
CVR: 26607167
DIREKTION
Dissolved
Ended
Since 16. maj 2002
Until 30. aug. 2005
PROVENTUM HOLDING A/S
CVR: 21093173
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. jan. 1998
Until 5. jan. 2000
MONDO COMMUNICATION A/S
CVR: 21847895
BESTYRELSE
Dissolved
Ended
Since 20. jan. 2000
Until 1. aug. 2002
MONDO COMMUNICATION A/S
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
PHAROS ApS
CVR: 26646162
BESTYRELSE
Dissolved
Ended
Since 7. jun. 2002
Until 28. okt. 2004
PHAROS ApS
CVR: 26646162
DIREKTION
Dissolved
Ended
Since 7. jun. 2002
Until 28. okt. 2004
CONSENDO SYSTEMS A/S
CVR: 27660290
FORMAND
Ended
Since 28. jun. 2006
Until 26. aug. 2024

Former director positions(3)

PHAROS ApS
CVR: 26605032
DIREKTØR
Dissolved
Ended
Since 15. maj 2002
Until 30. jun. 2023
Adarma ApS
CVR: 38161393
ADM. DIR.
Dissolved
Ended
Since 1. nov. 2016
Until 23. sep. 2025
Adarma Holding ApS
CVR: 40148191
DIREKTØR
Dissolved
Ended
Since 1. dec. 2018
Until 22. sep. 2025

Former roles(3)

BASSET HOLDING ApS
CVR: 25089308
STIFTERE
Dissolved
Ended
Since 20. dec. 1999
Until 6. jul. 2007
Gijaki v/Jan Hansen
CVR: 26372453
INTERESSENTER
Dissolved
Ended
Since 10. dec. 2001
Until 31. dec. 2002
Frederiks Barnepige I/S
CVR: 27570046
INTERESSENTER
Dissolved
Ended
Since 1. feb. 2004
Until 31. maj 2004