companydata.dkcompanydata.dk

Henrik Bo Jacobsen

PersonUnit number: 4003970007
Mørdrupvej 6, 3060 Espergærde
1
Ownership
19
Board positions
7
Director positions
0
Other roles
71
People in network
1
Bankruptcy relations

People in network(71)

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

Karsten Frost Mathiesen
DEKRA Uddannelser A/S, DEKRA Uddannelser A/S, DEKRA A/S, DEKRA QUALIFICATION ApS, DEKRA QUALIFICATION ApS, DV ACADEMY A/S, DV ACADEMY A/S, DANSK VOGNMANDSSKOLE A/S, AFD. ØST, DANSK VOGNMANDSSKOLE A/S, AFD. ØST, TUC MIDTJYLLAND ApS and 2 more
Kåre Valentiner Jacobsen
DEKRA Uddannelser A/S, DEKRA A/S, DSTNY A/S, DV ACADEMY A/S, DANSK VOGNMANDSSKOLE A/S, AFD. ØST, BJ INVEST MØRDRUP ApS, BJ INVEST MØRDRUP ApS, Anemal ApS
Morten Mathiesen
DEKRA Uddannelser A/S, DEKRA A/S, DEKRA QUALIFICATION ApS, DV ACADEMY A/S, DANSK VOGNMANDSSKOLE A/S, AFD. ØST, TUC MIDTJYLLAND ApS, BWC ApS

Ownership(1)

MØRDRUP INVEST ApS
CVR: 20715847
EJERREGISTER
100%
Ownership
Active

Board positions(1)

TWC WATER ApS
CVR: 35211519
BESTYRELSESMEDLEM
Active
Since 18. dec. 2024

Director positions(2)

MØRDRUP INVEST ApS
CVR: 20715847
DIREKTØR
Active
Since 31. mar. 2004
BJ INVEST MØRDRUP ApS
CVR: 31421349
DIREKTØR
Active
Since 24. apr. 2008

Indirect ownership(7)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MØRDRUP INVEST ApS(100%)
→BJ INVEST MØRDRUP ApS(33,33-49,99%)
BWC ApS
CVR: 34220093
25-33,32%
Effective ownership
Depth: 1
Ownership path:
MØRDRUP INVEST ApS(100%)
→BWC ApS(25-33,32%)
TWC WATER ApS
CVR: 35211519
10-14,99%
Effective ownership
Depth: 2
Ownership path:
MØRDRUP INVEST ApS(100%)
→BJ INVEST MØRDRUP ApS(33,33-49,99%)
→TWC WATER ApS(33,33-49,99%)
Watt2future ApS
CVR: 45478599
5-9,99%
Effective ownership
Depth: 2
Ownership path:
MØRDRUP INVEST ApS(100%)
→BJ INVEST MØRDRUP ApS(33,33-49,99%)
→Watt2future ApS(25-33,32%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
MØRDRUP INVEST ApS(100%)
→BJ INVEST MØRDRUP ApS(33,33-49,99%)
→Watt2future ApS(25-33,32%)
→WattsUp Power af 2025 A/S(100%)
3,3%
Effective ownership
Depth: 2
Ownership path:
MØRDRUP INVEST ApS(100%)
→BJ INVEST MØRDRUP ApS(33,33-49,99%)
→Soft Invest Holding ApS(10-14,99%)
BPM Micro ApS
CVR: 39746875
2,2%
Effective ownership
Depth: 3
Ownership path:
MØRDRUP INVEST ApS(100%)
→BJ INVEST MØRDRUP ApS(33,33-49,99%)
→Soft Invest Holding ApS(10-14,99%)
→BPM Micro ApS(66,66-89,99%)

Former board positions(18)

NORDIC BEAUTY COMPANY ApS
CVR: 31872316
FORMAND
Ended
Since 20. okt. 2023
Until 24. apr. 2024
CHV IV ApS
CVR: 26038650
BESTYRELSE
Dissolved
Ended
Since 7. maj 2001
Until 9. jun. 2005
CHV IV ApS
CVR: 26038650
DIREKTION
Dissolved
Ended
Since 7. maj 2001
Until 9. jun. 2005
DV ACADEMY A/S
CVR: 31048915
BESTYRELSE
Dissolved
Ended
Since 21. apr. 2010
Until 31. okt. 2013
DANSK VOGNMANDSSKOLE A/S, AFD. ØST
CVR: 31260353
BESTYRELSE
Dissolved
Ended
Since 21. apr. 2010
Until 31. okt. 2013
REAL UDLAND A/S
CVR: 27187102
formand
Dissolved
Ended
Since 12. nov. 2008
Until 19. maj 2010
TUC MIDTJYLLAND ApS
CVR: 31933323
BESTYRELSE
Dissolved
Ended
Since 5. okt. 2010
Until 24. feb. 2011
MARBERT SCANDINAVIA A/S
CVR: 13703280
BESTYRELSE
Dissolved
Ended
Since 2. aug. 1999
Until 13. mar. 2006
MARBERT SCANDINAVIA A/S
CVR: 13703280
DIREKTION
Dissolved
Ended
Since 2. aug. 1999
Until 13. mar. 2006
ION A/S
CVR: 11162584
BESTYRELSE
Bankruptcy
Ended
Since 1. sep. 1987
Until 9. feb. 1994
DEKRA Uddannelser A/S
CVR: 30242076
BESTYRELSESMEDLEM
Ended
Since 21. apr. 2010
Until 14. feb. 2014
DEKRA QUALIFICATION ApS
CVR: 29929106
BESTYRELSE
Dissolved
Ended
Since 27. nov. 2009
Until 15. mar. 2013
LOTTIE HENCKEL HOLDING ApS
CVR: 27988148
BESTYRELSESMEDLEM
Ended
Since 6. aug. 2004
Until 11. dec. 2012
YOUHESHE A/S
CVR: 26242975
formand
Dissolved
Ended
Since 26. maj 2009
Until 10. maj 2014
RØRSGAARD A/S
CVR: 20421142
BESTYRELSE
Dissolved
Ended
Since 2. aug. 1999
Until 13. mar. 2006
DSTNY A/S
CVR: 28313160
BESTYRELSESMEDLEM
Ended
Since 7. jan. 2019
Until 21. sep. 2021
DEKRA A/S
CVR: 83685514
BESTYRELSESMEDLEM
Ended
Since 16. sep. 2009
Until 15. mar. 2013
HOSC Distribution ApS
CVR: 44271338
BESTYRELSESMEDLEM
Ended
Since 29. aug. 2023
Until 17. apr. 2024

Former director positions(5)

NORDIC BEAUTY COMPANY ApS
CVR: 31872316
DIREKTØR
Ended
Since 22. okt. 2014
Until 20. okt. 2023
Anemal ApS
CVR: 32138594
DIREKTØR
Ended
Since 22. feb. 2016
Until 1. sep. 2017
Nordic Retail Service ApS
CVR: 40105905
DIREKTØR
Dissolved
Ended
Since 19. dec. 2018
Until 28. feb. 2023
A. V. RØRSGAARD & CO. A/S
CVR: 63046418
adm. dir
Dissolved
Ended
Since 2. aug. 1999
Until 13. mar. 2006
Crystal Bay VIP ApS
CVR: 31942292
DIREKTØR
Ended
Since 29. sep. 2010
Until 16. mar. 2012