companydata.dkcompanydata.dk

Jesper Schack

PersonUnit number: 4004037346
Address protected
1
Ownership
16
Board positions
5
Director positions
1
Other roles
60
People in network

People in network(60)

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

Mikael Konnerup
Hansen Technologies Denmark A/S, TELEBILLING SYSTEMS A/S, Consortio IT ApS, Lumidron ApS
Bettina Bekke
Consortio IT ApS, SELF ApS, SELF ApS, Lumidron ApS
Jens Stollig
HOLDINGSELSKABET TBD ApS, Hansen Technologies Denmark A/S, Hansen Technologies Denmark A/S

Ownership(1)

SELF ApS
CVR: 33586957
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(2)

Consortio IT ApS
CVR: 37957364
BESTYRELSESMEDLEM
Active
Since 25. sep. 2018
Lumidron ApS
CVR: 44236303
FORMAND
Active
Since 15. aug. 2023

Director positions(1)

SELF ApS
CVR: 33586957
ADM. DIR.
Active
Since 30. mar. 2011

Indirect ownership(3)

Companies owned indirectly through ownership chains.

Lumidron ApS
CVR: 44236303
10-14,99%
Effective ownership
Depth: 1
Ownership path:
SELF ApS(50-66,65%)
→Lumidron ApS(25-33,32%)
Consortio IT ApS
CVR: 37957364
10-14,99%
Effective ownership
Depth: 1
Ownership path:
SELF ApS(50-66,65%)
→Consortio IT ApS(20-24,99%)
2,5%
Effective ownership
Depth: 1
Ownership path:
SELF ApS(50-66,65%)
→Ejendomsselskabet Blom A/S(5-9,99%)

Former board positions(14)

SIDIS ENGINEERING ApS
CVR: 35251480
FORMAND
Dissolved
Ended
Since 23. apr. 2017
Until 16. nov. 2017
Ejendomsselskabet Blom A/S
CVR: 34596301
BESTYRELSESMEDLEM
Under liquidation
Ended
Since 26. maj 2013
Until 23. feb. 2024
Guide2know ApS
CVR: 36466847
BESTYRELSESMEDLEM
Dissolved
Ended
Since 25. jun. 2019
Until 21. apr. 2021
Hansen Technologies Denmark A/S
CVR: 20002603
BESTYRELSESMEDLEM
Ended
Since 3. sep. 1997
Until 29. maj 2000
MINDCUBE SOFTWARE ApS
CVR: 25834119
BESTYRELSE
Dissolved
Ended
Since 27. sep. 2002
Until 1. maj 2004
DANISH CYCLING ApS
CVR: 30591569
næstformand
Dissolved
Ended
Since 1. feb. 2010
Until 3. okt. 2011
JESPER SCHACK ApS
CVR: 20032545
DIREKTION
Dissolved
Ended
Since 2. sep. 1997
Until 6. jan. 2000
Adapto Technologies ApS
CVR: 38148869
FORMAND
Ended
Since 19. aug. 2021
Until 19. dec. 2022
JESPER SCHACK HOLDING ApS
CVR: 27960650
DIREKTION
Dissolved
Ended
Since 2. dec. 2004
Until 14. jun. 2013
TELEBILLING SYSTEMS A/S
CVR: 25172558
BESTYRELSE
Dissolved
Ended
Since 3. apr. 2001
Until 3. apr. 2001
TELEBILLING SYSTEMS A/S
CVR: 25172558
DIREKTION
Dissolved
Ended
Since 3. apr. 2001
Until 16. jan. 2002
TRIMATIC AUTOMATION A/S
CVR: 32479022
FORMAND
Ended
Since 1. apr. 2022
Until 19. jun. 2023
Hotel Arnkilhus ApS
CVR: 38755846
FORMAND
Ended
Since 29. jun. 2017
Until 17. maj 2018
DAMM CELLULAR SYSTEMS A/S
CVR: 71257010
BESTYRELSESMEDLEM
Ended
Since 30. nov. 2018
Until 2. jul. 2020

Former director positions(4)

HOLDINGSELSKABET TBD ApS
CVR: 33575092
adm. dir
Ended
Since 3. mar. 2011
Until 30. mar. 2011
Ejendomsselskabet Blom A/S
CVR: 34596301
DIREKTØR
Under liquidation
Ended
Since 31. mar. 2014
Until 23. feb. 2024
Hansen Technologies Denmark A/S
CVR: 20002603
ADM. DIR.
Ended
Since 1. maj 2003
Until 30. jun. 2016
Lumidron ApS
CVR: 44236303
ADM. DIR.
Ended
Since 15. aug. 2023
Until 1. feb. 2024

Former roles(1)

HOLDINGSELSKABET TBD ApS
CVR: 33575092
STIFTERE
Ended
Since 3. mar. 2011
Until 30. mar. 2011