companydata.dkMathias Bjarnhoff
PersonUnit number: 4000791709
Gammel Kongevej 91A 2. tv, 1850 Frederiksberg C
2
Ownership
1
Board positions
2
Director positions
4
Other roles
5
People in network
People in network(5)
People who held roles at the same companies, or who co-own the same companies
Jan Bjarnhoff
ONE A A/S, ONE A A/S, ONE A A/S, BJARNHOFF HOLDING ApS, BJARNHOFF HOLDING ApS
Julie Bjarnhoff
ONE A A/S, BJARNHOFF HOLDING ApS
Annette Bjarnhoff
BJARNHOFF HOLDING ApS
Ownership(2)
100%
Ownership
Active
15-19,99%
Ownership
0%
Voting rights
Active
Board positions(1)
Active
Since 21. apr. 2021
Director positions(2)
Active
Since 25. aug. 2022
Active
Since 20. aug. 2022
Other roles(1)
Active
Since 20. aug. 2022
Indirect ownership(2)
Companies owned indirectly through ownership chains.
Proper Time ApS
CVR: 43477846
100%
Effective ownership
Depth: 1
Ownership path:
Bjarnhoff Capital ApS(100%)
ONE A A/S
CVR: 25462726
15-19,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
BJARNHOFF HOLDING ApS(15-19,99%)
Former roles(3)
Ended
Since 1. okt. 2014
Until 28. aug. 2018
Ended
Since 1. okt. 2016
Until 1. okt. 2016
Ended
Since 1. sep. 2017
Until 22. dec. 2021