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Jacob Henrik Høffner

PersonUnit number: 4003844577
Langelinie 51, 5230 Odense M
1
Ownership
3
Board positions
8
Director positions
1
Other roles
15
People in network

People in network(15)

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

Johan Helge Høffner
ApS S.V.O, EJENDOMSSELSKABET AF 2. APRIL 1908 ApS, EJENDOMSSELSKABET AF 2. APRIL 1908 ApS, BOLBRO SOL & WELLNESSCENTER ApS, BOLBRO SOL & WELLNESSCENTER ApS, Det ny Carlslund ApS
Finn Høffner
ApS S.V.O, EJENDOMSSELSKABET AF 2. APRIL 1908 ApS, Det ny Carlslund ApS, BOLBRO SOL & WELLNESSCENTER ApS
Nicolai Janus Høffner
EJENDOMSSELSKABET AF 2. APRIL 1908 ApS, BA DK ApS, BOLBRO SOL & WELLNESSCENTER ApS

Ownership(1)

JACOB HØFFNER HOLDING ApS
CVR: 33364067
EJERREGISTER
100%
Ownership
Active

Director positions(4)

JACOB HØFFNER HOLDING ApS
CVR: 33364067
DIREKTØR
Active
Since 8. dec. 2010
BA DK ApS
CVR: 44499851
DIREKTØR
Active
Since 15. dec. 2023
WELLNESS DANMARK ApS
CVR: 32778224
DIREKTØR
Active
Since 8. mar. 2010
PE-SA ApS
CVR: 27447872
DIREKTØR
Active
Since 17. mar. 2005

Other roles(1)

JACOB HØFFNER HOLDING ApS
CVR: 33364067
STIFTERE
Active
Since 8. dec. 2010

Indirect ownership(2)

Companies owned indirectly through ownership chains.

PE-SA ApS
CVR: 27447872
100%
Effective ownership
Depth: 1
Ownership path:
JACOB HØFFNER HOLDING ApS(100%)
→PE-SA ApS(100%)
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
JACOB HØFFNER HOLDING ApS(100%)
→WELLNESS DANMARK ApS(66,66-89,99%)

Former board positions(3)

ApS S.V.O
CVR: 37555312
BESTYRELSESMEDLEM
Ended
Since 12. jan. 1999
Until 2. apr. 2004
EJENDOMSSELSKABET AF 2. APRIL 1908 ApS
CVR: 31268354
BESTYRELSE
Dissolved
Ended
Since 18. mar. 2008
Until 22. dec. 2016
BOLBRO SOL & WELLNESSCENTER ApS
CVR: 33503334
BESTYRELSE
Dissolved
Ended
Since 21. feb. 2011
Until 24. maj 2012

Former director positions(4)

Anpartsselskabet af 16. marts 2020
CVR: 37531065
DIREKTØR
Dissolved
Ended
Since 10. mar. 2016
Until 26. mar. 2020
Jajofi ApS
CVR: 37327557
DIREKTØR
Dissolved
Ended
Since 22. dec. 2015
Until 18. dec. 2020
Det ny Carlslund ApS
CVR: 37338494
DIREKTØR
Ended
Since 4. jan. 2016
Until 23. apr. 2020
Høffner ApS
CVR: 38156853
DIREKTØR
Dissolved
Ended
Since 2. nov. 2016
Until 10. aug. 2020