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Ivan Stubbe Hansen

PersonUnit number: 4003852710
Holte
1
Ownership
7
Board positions
5
Director positions
3
Other roles
53
People in network
1
Bankruptcy relations

People in network(53)

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

Alex Malm
P. WINTHER JESPERSEN A/S, P. WINTHER JESPERSEN A/S, Ejendomsinvest CPH 2020 ApS, JC NEDRIVNING A/S, X2025 ApS, X2025 ApS, BIGUM LARSEN BYG 2012 A/S, JC Nedrivning Fyn A/S, JC Nedrivning Fyn A/S, INVEST-CO HELSINGØR APS and 1 more
William Tolman
P. WINTHER JESPERSEN A/S, P. WINTHER JESPERSEN A/S, Ejendomsinvest CPH 2020 ApS, X2025 ApS, JC Nedrivning Fyn A/S, INVEST-CO HELSINGØR APS, Ejendomsselskabet Meterbuen 30 ApS
Jesper Ravn Christensen
P. WINTHER JESPERSEN A/S, Ejendomsinvest CPH 2020 ApS, JC NEDRIVNING A/S, JC NEDRIVNING A/S, Ejd. Selskabet Lunikvej ApS, JC Nedrivning Fyn A/S, JC Nedrivning Fyn A/S

Ownership(1)

IVAN STUBBE HOLDING ApS
CVR: 34712786
EJERREGISTER
100%
Ownership
Active

Board positions(1)

P. WINTHER JESPERSEN A/S
CVR: 10915635
BESTYRELSESMEDLEM
Active
Since 1. sep. 2009

Director positions(2)

IVAN STUBBE HOLDING ApS
CVR: 34712786
DIREKTØR
Active
Since 28. sep. 2012
BIMS Invest ApS
CVR: 42173908
DIREKTØR
Active
Since 1. mar. 2021

Other roles(1)

P. WINTHER JESPERSEN A/S
CVR: 10915635
EJERREGISTER
Active

Indirect ownership(12)

Companies owned indirectly through ownership chains.

AMIS HOLDING ApS
CVR: 35890637
50-66,65%
Effective ownership
Depth: 1
Ownership path:
IVAN STUBBE HOLDING ApS(100%)
→AMIS HOLDING ApS(50-66,65%)
BIMS Invest ApS
CVR: 42173908
50-66,65%
Effective ownership
Depth: 1
Ownership path:
IVAN STUBBE HOLDING ApS(100%)
→BIMS Invest ApS(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
IVAN STUBBE HOLDING ApS(100%)
→P. WINTHER JESPERSEN A/S(33,33-49,99%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
IVAN STUBBE HOLDING ApS(100%)
→Bærebo Projekt Invest ApS(15-19,99%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
IVAN STUBBE HOLDING ApS(100%)
→Airlog Group Holding ApS(15-19,99%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
IVAN STUBBE HOLDING ApS(100%)
→Airlog Group Holding ApS(15-19,99%)
→AIRLOG GROUP DENMARK A/S(100%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
IVAN STUBBE HOLDING ApS(100%)
→AMIS HOLDING ApS(50-66,65%)
→Ejendomsselskabet Meterbuen 30 ApS(25-33,32%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
IVAN STUBBE HOLDING ApS(100%)
→AMIS HOLDING ApS(50-66,65%)
→INVEST-CO HELSINGØR APS(20-24,99%)
UNTOLD Holding ApS
CVR: 43494945
10-14,99%
Effective ownership
Depth: 1
Ownership path:
IVAN STUBBE HOLDING ApS(100%)
→UNTOLD Holding ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
IVAN STUBBE HOLDING ApS(100%)
→UNTOLD Holding ApS(10-14,99%)
→UNTOLD Productions ApS(100%)
2,5%
Effective ownership
Depth: 2
Ownership path:
IVAN STUBBE HOLDING ApS(100%)
→BIMS Invest ApS(50-66,65%)
→EJENDOMSSELSKABET HAVNEGADE, HELSINGØR ApS(5-9,99%)
2%
Effective ownership
Depth: 3
Ownership path:
IVAN STUBBE HOLDING ApS(100%)
→AMIS HOLDING ApS(50-66,65%)
→INVEST-CO HELSINGØR APS(20-24,99%)
→Investorholding Cinemabyen I ApS(20-24,99%)

Former board positions(6)

JI HOLDING ApS
CVR: 25520696
DIREKTION
Ended
Since 24. jul. 2000
Until 28. sep. 2012
Ejendomsinvest CPH 2020 ApS
CVR: 14813748
BESTYRELSESMEDLEM
Dissolved
Ended
Since 19. jun. 1995
Until 27. jul. 2020
JC NEDRIVNING A/S
CVR: 26030498
BESTYRELSESMEDLEM
Ended
Since 4. maj 2001
Until 22. jul. 2024
X2025 ApS
CVR: 30908759
BESTYRELSESMEDLEM
Ended
Since 27. okt. 2015
Until 20. dec. 2024
BIGUM LARSEN BYG 2012 A/S
CVR: 34578419
BESTYRELSESMEDLEM
Dissolved
Ended
Since 4. jul. 2013
Until 31. dec. 2018
JC Nedrivning Fyn A/S
CVR: 41201843
BESTYRELSESMEDLEM
Ended
Since 31. mar. 2020
Until 20. mar. 2024

Former director positions(3)

Ejendomsinvest CPH 2020 ApS
CVR: 14813748
DIREKTØR
Dissolved
Ended
Since 20. maj 2025
Until 7. okt. 2025
EJENDOMSSELSKABET HEJREVEJ 5 ApS
CVR: 27441548
DIREKTØR
Bankruptcy
Ended
Since 27. maj 2013
Until 8. dec. 2021
Ejd. Selskabet Lunikvej ApS
CVR: 31055679
DIREKTØR
Ended
Since 1. nov. 2007
Until 5. jul. 2024

Former roles(2)

JI HOLDING ApS
CVR: 25520696
STIFTERE
Ended
Since 24. jul. 2000
Until 28. sep. 2012
Ejendomsinvest CPH 2020 ApS
CVR: 14813748
STIFTERE
Dissolved
Ended
Since 7. nov. 1990
Until 7. okt. 2025