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Jesper Schaltz

PersonUnit number: 4004112309
Peter Petersens Alle 30, 2791 Dragør
1
Ownership
26
Board positions
34
Director positions
1
Other roles

Ownership(1)

Schaltz Invest ApS
CVR: 37185477
EJERREGISTER
100%
Ownership
Active

Board positions(10)

REKOM R&D ApS
CVR: 29694656
FORMAND
Active
Since 10. nov. 2017
NIELSEN OG CO. ApS
CVR: 32304184
BESTYRELSESMEDLEM
Active
Since 28. jun. 2017
MOKER EJENDOMME ApS
CVR: 31862396
BESTYRELSESMEDLEM
Active
Since 1. feb. 2016
Spivi Scandinavia Holding A/S
CVR: 37419303
FORMAND
Active
Since 3. apr. 2023
NightPay ApS
CVR: 37987204
BESTYRELSESMEDLEM
Active
Since 26. jun. 2018
Narnia ApS
CVR: 38764713
FORMAND
Active
Since 3. apr. 2023
Spivi Danmark ApS
CVR: 38832921
FORMAND
Active
Since 3. apr. 2023
Carl Wine Group ApS
CVR: 42237205
FORMAND
Active
Since 3. apr. 2023
Carl Wine ApS
CVR: 42238562
FORMAND
Active
Since 3. apr. 2023
Mundo Tequila ApS
CVR: 42721603
FORMAND
Active
Since 1. okt. 2021

Director positions(8)

Rekom Global Brands ApS
CVR: 30071549
DIREKTØR
Active
Since 25. jun. 2019
MOKER EJENDOMME ApS
CVR: 31862396
DIREKTØR
Active
Since 1. feb. 2016
Schaltz Invest ApS
CVR: 37185477
DIREKTØR
Active
Since 28. okt. 2015
NightPay ApS
CVR: 37987204
DIREKTØR
Active
Since 1. apr. 2020
Moker Venture ApS
CVR: 38502263
DIREKTØR
Active
Since 17. mar. 2017
Moker Venture Finans ApS
CVR: 39781921
DIREKTØR
Active
Since 10. aug. 2018
REKOM CIV Komplementar ApS
CVR: 40122273
DIREKTØR
Active
Since 21. dec. 2018
NightPay Int. ApS
CVR: 42707899
DIREKTØR
Active
Since 20. sep. 2021

Other roles(1)

Schaltz Invest ApS
CVR: 37185477
STIFTERE
Active
Since 28. okt. 2015

Indirect ownership(7)

Companies owned indirectly through ownership chains.

MOKER EJENDOMME ApS
CVR: 31862396
5-9,99%
Effective ownership
Depth: 1
Ownership path:
Schaltz Invest ApS(100%)
→MOKER EJENDOMME ApS(5-9,99%)
Q 19 EJENDOMME ApS
CVR: 28866623
5-9,99%
Effective ownership
Depth: 2
Ownership path:
Schaltz Invest ApS(100%)
→MOKER EJENDOMME ApS(5-9,99%)
→Q 19 EJENDOMME ApS(100%)
Moker Venture ApS
CVR: 38502263
5-9,99%
Effective ownership
Depth: 1
Ownership path:
Schaltz Invest ApS(100%)
→Moker Venture ApS(5-9,99%)
NIELSEN OG CO. ApS
CVR: 32304184
5-9,99%
Effective ownership
Depth: 2
Ownership path:
Schaltz Invest ApS(100%)
→Moker Venture ApS(5-9,99%)
→NIELSEN OG CO. ApS(100%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
Schaltz Invest ApS(100%)
→Moker Venture ApS(5-9,99%)
→Moker Venture Finans ApS(100%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
Schaltz Invest ApS(100%)
→REKOM CIV Komplementar ApS(5-9,99%)
REKOM CIV K/S
CVR: 40122451
5-9,99%
Effective ownership
Depth: 1
Ownership path:
Schaltz Invest ApS(100%)
→REKOM CIV K/S(5-9,99%)

Former board positions(16)

KBH INVEST AF 1.3.2002 ApS
CVR: 26520789
FORMAND
Dissolved
Ended
Since 30. jun. 2017
Until 5. feb. 2020
RESTAURATIONS KOMPAGNIET VEST ApS
CVR: 29241317
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. feb. 2016
Until 31. jul. 2017
Rekom Group A/S
CVR: 19415201
BESTYRELSESMEDLEM
Ended
Since 1. feb. 2016
Until 9. maj 2018
BAR GRUPPEN A/S
CVR: 32674054
BESTYRELSESMEDLEM
Dissolved
Ended
Since 2. nov. 2017
Until 5. feb. 2020
Ejendommen Sølvgade 96 ApS
CVR: 66027813
BESTYRELSESMEDLEM
Ended
Since 17. sep. 2018
Until 16. okt. 2023
LA BAR/TYREN ApS
CVR: 29388148
BESTYRELSESMEDLEM
Dissolved
Ended
Since 20. maj 2016
Until 23. maj 2016
GIRAFFEN ApS
CVR: 29388180
BESTYRELSESMEDLEM
Dissolved
Ended
Since 20. maj 2016
Until 23. maj 2016
FABRIKKEN, AALBORG ApS
CVR: 29388156
BESTYRELSESMEDLEM
Dissolved
Ended
Since 20. maj 2016
Until 23. maj 2016
Rekom Global Brands ApS
CVR: 30071549
BESTYRELSESMEDLEM
Ended
Since 25. jun. 2019
Until 26. aug. 2020
SKAAL Sønderborg ApS
CVR: 30243684
BESTYRELSESMEDLEM
Ended
Since 1. mar. 2019
Until 23. feb. 2021
ANDYS/SPRUTTEN ApS
CVR: 29825726
BESTYRELSESMEDLEM
Ended
Since 20. maj 2016
Until 23. maj 2016
MEXI BAR ApS
CVR: 30575997
BESTYRELSESMEDLEM
Dissolved
Ended
Since 20. maj 2016
Until 23. maj 2016
HAV TORVEHALLERNE A/S
CVR: 35417540
BESTYRELSESMEDLEM
Ended
Since 13. apr. 2016
Until 6. nov. 2017
REKOM GROUP ApS
CVR: 36044462
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. feb. 2016
Until 31. jul. 2017
I am Drinks ApS
CVR: 37370029
BESTYRELSESMEDLEM
Ended
Since 22. dec. 2021
Until 11. sep. 2024
!Act A/S
CVR: 43854968
BESTYRELSESMEDLEM
Ended
Since 10. feb. 2023
Until 18. dec. 2024

Former director positions(26)

RESTAURATIONS KOMPAGNIET VEST ApS
CVR: 29241317
DIREKTØR
Dissolved
Ended
Since 1. feb. 2016
Until 31. jul. 2017
Rekom Group A/S
CVR: 19415201
DIREKTØR
Ended
Since 23. jun. 2017
Until 9. maj 2018
CAFÉ DA VINCI ApS
CVR: 29326703
DIREKTØR
Ended
Since 2. nov. 2017
Until 1. feb. 2021
SJUS BAR ApS
CVR: 31374057
DIREKTØR
Ended
Since 2. nov. 2017
Until 1. feb. 2021
CUCARACHA BAR ApS
CVR: 31625246
DIREKTØR
Ended
Since 2. nov. 2017
Until 1. feb. 2021
Baren Herning ApS
CVR: 33050860
DIREKTØR
Ended
Since 2. nov. 2017
Until 1. feb. 2021
Rhino Bar ApS
CVR: 33582676
DIREKTØR
Dissolved
Ended
Since 2. nov. 2017
Until 1. feb. 2021
Vestergade 17 Cph. ApS
CVR: 33948093
DIREKTØR
Ended
Since 2. nov. 2017
Until 1. feb. 2021
Bæst Bar ApS
CVR: 34476519
DIREKTØR
Dissolved
Ended
Since 2. nov. 2017
Until 1. feb. 2021
Farfars ApS
CVR: 34736871
DIREKTØR
Ended
Since 2. nov. 2017
Until 1. feb. 2021
Den Jyske Ambassade Kbh. ApS
CVR: 34711941
DIREKTØR
Ended
Since 2. nov. 2017
Until 1. feb. 2021
ANDYS BAR ApS
CVR: 34737398
DIREKTØR
Ended
Since 2. nov. 2017
Until 1. feb. 2021
BOTTLE UP INVEST ApS
CVR: 34903700
DIREKTØR
Dissolved
Ended
Since 27. jun. 2016
Until 13. nov. 2024
Little Green Door ApS
CVR: 35256008
DIREKTØR
Ended
Since 2. nov. 2017
Until 1. feb. 2021
KBH Invest III ApS
CVR: 35832270
DIREKTØR
Ended
Since 2. nov. 2017
Until 28. aug. 2023
REKOM GROUP ApS
CVR: 36044462
DIREKTØR
Dissolved
Ended
Since 1. feb. 2016
Until 31. jul. 2017
Aloha Beach Bar ApS
CVR: 36402652
DIREKTØR
Ended
Since 2. nov. 2017
Until 1. feb. 2021
Stereo Bar Kbh. ApS
CVR: 36695331
DIREKTØR
Ended
Since 2. nov. 2017
Until 1. feb. 2021
Rabalder Bar ApS
CVR: 36953489
DIREKTØR
Ended
Since 2. nov. 2017
Until 1. feb. 2021
TOTDY Cph. ApS
CVR: 37987395
DIREKTØR
Ended
Since 30. sep. 2021
Until 30. sep. 2021
El Dorado Bar ApS
CVR: 38311484
DIREKTØR
Dissolved
Ended
Since 2. nov. 2017
Until 1. feb. 2021
KOKO Cph. ApS
CVR: 38631578
DIREKTØR
Ended
Since 2. nov. 2017
Until 1. feb. 2021
Moker Skindergade ApS
CVR: 40040528
DIREKTØR
Dissolved
Ended
Since 20. nov. 2018
Until 12. dec. 2024
Rekom Drift 11 ApS
CVR: 42021547
DIREKTØR
Dissolved
Ended
Since 12. dec. 2023
Until 30. jun. 2025
Mundo Tequila ApS
CVR: 42721603
DIREKTØR
Ended
Since 29. sep. 2021
Until 1. okt. 2021
Musikarrangør ApS
CVR: 42785164
DIREKTØR
Ended
Since 6. maj 2022
Until 7. okt. 2022
Jesper Schaltz | companydata.dk