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Jacob Boye Hansen

PersonUnit number: 4004049550
Søbrinken 4, 2840 Holte
1
Ownership
3
Board positions
9
Director positions
7
Other roles
17
People in network
1
Bankruptcy relations

People in network(17)

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

Torben Skov
CARECOM A/S, CareIndexing ApS, Sownder Holding ApS
Dorthe Lærke Hansen
CARECOM A/S, DONI ApS, DONI ApS

Ownership(1)

SPIP Invest ApS
CVR: 44931079
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Sownder Holding ApS
CVR: 45396843
BESTYRELSESMEDLEM
Active
Since 5. feb. 2025

Director positions(6)

SPIP HOLDING ApS
CVR: 24238350
DIREKTØR
Active
Since 8. sep. 1999
SPAP INVEST ApS
CVR: 27628907
DIREKTØR
Active
Since 5. mar. 2004
Pletski & Fandus ApS
CVR: 39697564
DIREKTØR
Active
Since 1. jul. 2018
SPIP Invest ApS
CVR: 44931079
DIREKTØR
Active
Since 28. jun. 2024
Sownder International ApS
CVR: 45340848
DIREKTØR
Active
Since 20. jan. 2025
Sownder Holding ApS
CVR: 45396843
DIREKTØR
Active
Since 5. feb. 2025

Other roles(5)

SPIP HOLDING ApS
CVR: 24238350
STIFTERE
Active
Since 8. sep. 1999
SPIP HOLDING ApS
CVR: 24238350
EJERREGISTER
Active
Care4IT
CVR: 39114682
INTERESSENTER
Active
Since 27. nov. 2017
Pletski & Fandus ApS
CVR: 39697564
EJERREGISTER
Active
DONI ApS
CVR: 44931060
EJERREGISTER
Active

Indirect ownership(5)

Companies owned indirectly through ownership chains.

SPIP HOLDING ApS
CVR: 24238350
100%
Effective ownership
Depth: 1
Ownership path:
SPIP Invest ApS(100%)
→SPIP HOLDING ApS(100%)
SPAP INVEST ApS
CVR: 27628907
100%
Effective ownership
Depth: 2
Ownership path:
SPIP Invest ApS(100%)
→SPIP HOLDING ApS(100%)
→SPAP INVEST ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
SPIP Invest ApS(100%)
→SPIP HOLDING ApS(100%)
→Pletski & Fandus ApS(50-66,65%)
Sownder Holding ApS
CVR: 45396843
25-33,32%
Effective ownership
Depth: 3
Ownership path:
SPIP Invest ApS(100%)
→SPIP HOLDING ApS(100%)
→SPAP INVEST ApS(100%)
→Sownder Holding ApS(25-33,32%)
Sownder Holding ApS
CVR: 45396843
15-19,99%
Effective ownership
Depth: 3
Ownership path:
SPIP Invest ApS(100%)
→SPIP HOLDING ApS(100%)
→Pletski & Fandus ApS(50-66,65%)
→Sownder Holding ApS(33,33-49,99%)

Former board positions(2)

CARECOM A/S
CVR: 24242005
BESTYRELSESMEDLEM
Ended
Since 12. feb. 2003
Until 27. jul. 2022
CareIndexing ApS
CVR: 42515930
BESTYRELSESMEDLEM
Dissolved
Ended
Since 2. sep. 2021
Until 22. jun. 2022

Former director positions(3)

CARECOM A/S
CVR: 24242005
DIREKTØR
Ended
Since 30. sep. 1999
Until 27. jul. 2022
CareIndexing ApS
CVR: 42515930
ADM. DIR.
Dissolved
Ended
Since 1. sep. 2022
Until 6. okt. 2022
SPIP NewCo ApS
CVR: 44907844
DIREKTØR
Ended
Since 18. jun. 2024
Until 28. jun. 2024

Former roles(2)

PRO:CON MANAGEMENT A/S
CVR: 21586994
STIFTERE
Bankruptcy
Ended
Since 30. jun. 1998
Until 19. aug. 2003
SPIP NewCo ApS
CVR: 44907844
STIFTERE
Ended
Since 18. jun. 2024
Until 28. jun. 2024