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Jacob Helleberg Mathiesen

PersonUnit number: 4004105164
Fiolstræde 36B 2. th, 1171 København K
1
Ownership
9
Board positions
11
Director positions
2
Other roles
22
People in network

People in network(22)

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

Frederik Helleberg Mathiesen
JIMACO A/S, JIMACO A/S, FRAF Holding ApS, FRAF Holding ApS, FRAF Holding ApS, FRAF Invest ApS, FRAF Invest ApS
Sofus Grum-Schwensen
Paradigm Shift ApS, Paradigm Shift ApS, H2O Shift ApS, H2O Shift ApS
Albert Helleberg Mathiesen
FRAF Invest ApS, JIMACO A/S, FRAF Holding ApS, FRAF Holding ApS

Ownership(1)

JIMACO A/S
CVR: 30492617
EJERREGISTER
100%
Ownership
Active

Board positions(4)

Paradigm Shift ApS
CVR: 27960219
FORMAND
Active
Since 13. jan. 2025
JIMACO A/S
CVR: 30492617
FORMAND
Active
Since 1. sep. 2024
FRAF Holding ApS
CVR: 46056051
FORMAND
Active
Since 25. nov. 2025
FRAF Invest ApS
CVR: 46058224
FORMAND
Active
Since 26. nov. 2025

Director positions(3)

Paradigm Shift ApS
CVR: 27960219
DIREKTØR
Active
Since 6. jan. 2025
H2O Shift ApS
CVR: 31171997
DIREKTØR
Active
Since 6. jan. 2025
Splash Beauty ApS
CVR: 40705589
DIREKTØR
Dissolved
Active
Since 6. aug. 2019

Other roles(2)

FRAF Holding ApS
CVR: 46056051
EJERREGISTER
Active
FRAF Holding ApS
CVR: 46056051
STIFTERE
Active
Since 25. nov. 2025

Indirect ownership(4)

Companies owned indirectly through ownership chains.

FRAF Invest ApS
CVR: 46058224
33,33-49,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
JIMACO A/S(100%)
→FRAF Invest ApS(33,33-49,99%)
MW Bolig ApS
CVR: 37679771
25-33,32%
Effective ownership
Depth: 1
Ownership path:
JIMACO A/S(100%)
→MW Bolig ApS(25-33,32%)
Paradigm Shift ApS
CVR: 27960219
10-14,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
JIMACO A/S(100%)
→FRAF Invest ApS(33,33-49,99%)
→Paradigm Shift ApS(33,33-49,99%)
H2O Shift ApS
CVR: 31171997
10-14,99%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
JIMACO A/S(100%)
→FRAF Invest ApS(33,33-49,99%)
→Paradigm Shift ApS(33,33-49,99%)
→H2O Shift ApS(100%)

Former board positions(5)

PACK TECH A/S
CVR: 37144118
BESTYRELSESMEDLEM
Ended
Since 15. nov. 2011
Until 20. sep. 2012
BIOHYGIEN ApS
CVR: 28316992
DIREKTION
Dissolved
Ended
Since 3. jan. 2005
Until 15. feb. 2012
ANPARTSSELSKABET 1 AF 22.DECEMBER 2014
CVR: 30803167
DIREKTION
Dissolved
Ended
Since 20. aug. 2007
Until 29. mar. 2012
Pack Tech Holding ApS
CVR: 33580517
BESTYRELSESMEDLEM
Dissolved
Ended
Since 15. mar. 2011
Until 20. sep. 2012
BIOTERIA IN DENMARK ApS
CVR: 34708630
DIREKTION
Dissolved
Ended
Since 20. sep. 2012
Until 29. aug. 2017

Former director positions(8)

JIMACO A/S
CVR: 30492617
DIREKTØR
Ended
Since 5. dec. 2011
Until 1. jan. 2014
LUX GROUP ApS
CVR: 34895724
ADM. DIR.
Ended
Since 1. okt. 2019
Until 31. okt. 2024
LUXSTYLE ApS
CVR: 33784120
ADM. DIR.
Dissolved
Ended
Since 1. okt. 2019
Until 28. nov. 2024
WDE INTERNATIONAL ApS
CVR: 33866836
ADM. DIR.
Dissolved
Ended
Since 1. okt. 2015
Until 24. jan. 2017
Datoselskabet af 1. marts 2018 ApS
CVR: 34904472
ADM. DIR.
Dissolved
Ended
Since 21. nov. 2018
Until 1. apr. 2019
Datoselskabet af 1. marts 2018 ApS
CVR: 34904472
ADM. DIR.
Dissolved
Ended
Since 1. okt. 2019
Until 28. nov. 2024
MW Bolig ApS
CVR: 37679771
ADM. DIR.
Ended
Since 12. maj 2016
Until 31. mar. 2019
MJ Consult ApS
CVR: 37689548
ADM. DIR.
Dissolved
Ended
Since 19. maj 2016
Until 10. dec. 2017