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Henrik Sparup

PersonUnit number: 4004129120
Fuglevadsvej 41, 2800 Kongens Lyngby
5
Ownership
28
Board positions
25
Director positions
7
Other roles
227
People in network
1
Bankruptcy relations

People in network(227)

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

Henrik Bo Jørgensen
K/S SUNDSVALL, SECURE SPE ApS, SECURE ART ApS, SECURE NORDIC SECONDARY ApS, SECURE GSF ApS, DIRECT LENDING 1 ApS, PRIVATE EQUITY I ApS, EGELN VINDPARK A/S, TechStation Invest ApS, B.J.S Invest ApS and 2 more
Søren Tyge Sørensen
SECURE CAPITAL A/S, VALQUA INVEST A/S, SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S, SECURE SPE ApS, SECURE ART ApS, SECURE NORDIC SECONDARY ApS, SECURE GSF ApS, SECURE HEDGE A/S, DIRECT LENDING 1 ApS, PRIVATE EQUITY I ApS and 1 more
Flemming Ravnsborg Andersen
LIVEBOOX A/S, LIVEBOOX A/S, Hidden Agency ApS, Hidden Agency ApS, Spinning Jewelry ApS, Spinning Jewelry ApS, BEST MUSIC ApS, BEST MUSIC ApS

Ownership(5)

SPARUP HOLDING ApS
CVR: 29392714
EJERREGISTER
100%
Ownership
Active
KOMPLEMENTARSELSKABET SUNDSVALL ApS
CVR: 28519982
EJERREGISTER
10-14,99%
Ownership
Active
10-14,99%
Ownership
Active
K/S SUNDSVALL
CVR: 28680538
EJERREGISTER
10-14,99%
Ownership
Active
K/S SOLPARK DRESDEN
CVR: 35846719
EJERREGISTER
10-14,99%
Ownership
Active

Board positions(9)

BEST MUSIC ApS
CVR: 28312032
FORMAND
Active
Since 14. sep. 2016
LIVEBOOX A/S
CVR: 34889139
BESTYRELSESMEDLEM
Active
Since 19. dec. 2012
UrbanWineBox ApS
CVR: 37266124
FORMAND
Active
Since 16. dec. 2024
YOLI ApS
CVR: 40468633
BESTYRELSESMEDLEM
Active
Since 1. jan. 2024
TechStation Invest ApS
CVR: 40639349
BESTYRELSESMEDLEM
Active
Since 15. jan. 2021
Hidden Agency ApS
CVR: 40810501
FORMAND
Active
Since 1. mar. 2022
Spinning Jewelry ApS
CVR: 41356855
FORMAND
Active
Since 1. maj 2020
Metropolis Bolig I ApS
CVR: 43088491
FORMAND
Active
Since 23. feb. 2022
Metropolis Erhverv I ApS
CVR: 44384760
FORMAND
Active
Since 16. okt. 2023

Director positions(11)

SPARUP HOLDING ApS
CVR: 29392714
DIREKTØR
Active
Since 17. feb. 2006
Active
Since 23. jan. 2017
Metropolis Ejendomme ApS
CVR: 35843965
DIREKTØR
Active
Since 5. maj 2014
Acorn Bizlab ApS
CVR: 38766287
DIREKTØR
Active
Since 27. okt. 2020
Sundhedshuse Danmark ApS
CVR: 41430508
DIREKTØR
Active
Since 11. jun. 2020
Active
Since 20. nov. 2020
Nordic Managers Group ApS
CVR: 42185183
ADM. DIR.
Active
Since 25. feb. 2021
Acorn Venture Fund I ApS
CVR: 42437506
DIREKTØR
Active
Since 2. jun. 2021
Snowball Capital ApS
CVR: 42591203
DIREKTØR
Active
Since 10. aug. 2021
Metropolis Bolig II ApS
CVR: 45330109
DIREKTØR
Active
Since 14. jan. 2025
NMG Investments ApS
CVR: 45566218
DIREKTØR
Active
Since 8. apr. 2025

Other roles(6)

SPARUP HOLDING ApS
CVR: 29392714
STIFTERE
Active
Since 17. feb. 2006
Active
Since 25. jun. 2010
Sundhedshuse Danmark ApS
CVR: 41430508
EJERREGISTER
Active
Acorn Venture Fund I ApS
CVR: 42437506
EJERREGISTER
Active
Acorn Venture Fund I ApS
CVR: 42437506
STIFTERE
Active
Since 2. jun. 2021
Metropolis Erhverv I ApS
CVR: 44384760
EJERREGISTER
Active

Indirect ownership(30)

Companies owned indirectly through ownership chains.

BEST MUSIC ApS
CVR: 28312032
100%
Effective ownership
Depth: 1
Ownership path:
SPARUP HOLDING ApS(100%)
→BEST MUSIC ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
SPARUP HOLDING ApS(100%)
→Metropolis Ejendomme ApS(100%)
100%
Effective ownership
Depth: 2
Ownership path:
SPARUP HOLDING ApS(100%)
→Metropolis Ejendomme ApS(100%)
→Sundhedshuse Danmark ApS(100%)
100%
Effective ownership
Depth: 3
Ownership path:
SPARUP HOLDING ApS(100%)
→Metropolis Ejendomme ApS(100%)
→Sundhedshuse Danmark ApS(100%)
→Metropolis Erhverv I ApS(100%)
100%
Effective ownership
Depth: 2
Ownership path:
SPARUP HOLDING ApS(100%)
→Metropolis Ejendomme ApS(100%)
→Ejendomsselskabet Stjernehjulet ApS(100%)
Acorn Bizlab ApS
CVR: 38766287
100%
Effective ownership
Depth: 1
Ownership path:
SPARUP HOLDING ApS(100%)
→Acorn Bizlab ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
SPARUP HOLDING ApS(100%)
→Nordic Managers Group ApS(100%)
100%
Effective ownership
Depth: 2
Ownership path:
SPARUP HOLDING ApS(100%)
→Nordic Managers Group ApS(100%)
→Snowball Capital ApS(100%)
NMG Investments ApS
CVR: 45566218
100%
Effective ownership
Depth: 2
Ownership path:
SPARUP HOLDING ApS(100%)
→Nordic Managers Group ApS(100%)
→NMG Investments ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
SPARUP HOLDING ApS(100%)
→Acorn Venture Fund I ApS(100%)
JUVEL GRUPPEN ApS
CVR: 36078391
90-99,99%
Effective ownership
Depth: 1
Ownership path:
SPARUP HOLDING ApS(100%)
→JUVEL GRUPPEN ApS(90-99,99%)
90-99,99%
Effective ownership
Depth: 2
Ownership path:
SPARUP HOLDING ApS(100%)
→JUVEL GRUPPEN ApS(90-99,99%)
→GULDSMED GULDSTEEN ApS(100%)
Hidden Agency ApS
CVR: 40810501
90-99,99%
Effective ownership
Depth: 2
Ownership path:
SPARUP HOLDING ApS(100%)
→Acorn Bizlab ApS(100%)
→Hidden Agency ApS(90-99,99%)
66,66-89,99%
Effective ownership
90-99,99%
Effective voting
Depth: 2
Ownership path:
SPARUP HOLDING ApS(100%)
→JUVEL GRUPPEN ApS(90-99,99%)
→Spinning Jewelry ApS(90-99,99%)
Meeshop ApS
CVR: 40984593
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
SPARUP HOLDING ApS(100%)
→Acorn Bizlab ApS(100%)
→Meeshop ApS(66,66-89,99%)
LIVEBOOX A/S
CVR: 34889139
50-66,65%
Effective ownership
Depth: 1
Ownership path:
SPARUP HOLDING ApS(100%)
→LIVEBOOX A/S(50-66,65%)
SPIR BOLIG ApS
CVR: 43211455
50-66,65%
Effective ownership
Depth: 2
Ownership path:
SPARUP HOLDING ApS(100%)
→Metropolis Ejendomme ApS(100%)
→SPIR BOLIG ApS(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
SPARUP HOLDING ApS(100%)
→Metropolis Ejendomme ApS(100%)
→KOMPLEMENTARSELSKABET SUNDSVALL ApS(33,33-49,99%)
K/S SUNDSVALL
CVR: 28680538
25-33,32%
Effective ownership
Depth: 2
Ownership path:
SPARUP HOLDING ApS(100%)
→Metropolis Ejendomme ApS(100%)
→K/S SUNDSVALL(25-33,32%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
SPARUP HOLDING ApS(100%)
→Sweet Intentions ApS(25-33,32%)
UrbanWineBox ApS
CVR: 37266124
20-24,99%
Effective ownership
Depth: 1
Ownership path:
SPARUP HOLDING ApS(100%)
→UrbanWineBox ApS(20-24,99%)
B.J.S Invest ApS
CVR: 39393980
15-19,99%
Effective ownership
Depth: 1
Ownership path:
SPARUP HOLDING ApS(100%)
→B.J.S Invest ApS(15-19,99%)
HH Aktionærer ApS
CVR: 44729229
15-19,99%
Effective ownership
Depth: 1
Ownership path:
SPARUP HOLDING ApS(100%)
→HH Aktionærer ApS(15-19,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
SPARUP HOLDING ApS(100%)
→Metropolis Ejendomme ApS(100%)
→Metropolis Bolig I ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
SPARUP HOLDING ApS(100%)
→Metropolis Ejendomme ApS(100%)
→Metropolis Bolig II ApS(10-14,99%)

Former board positions(19)

SECURE CAPITAL A/S
CVR: 31366887
BESTYRELSESMEDLEM
Ended
Since 31. mar. 2008
Until 12. jan. 2009
Bigtincan A/S
CVR: 26042925
BESTYRELSESMEDLEM
Ended
Since 22. jan. 2016
Until 10. nov. 2016
SATCOM1 ApS
CVR: 27924778
BESTYRELSESMEDLEM
Dissolved
Ended
Since 3. mar. 2006
Until 9. dec. 2015
A&A GROUP HOLDING A/S
CVR: 82928219
BESTYRELSESMEDLEM
Dissolved
Ended
Since 12. aug. 2015
Until 12. dec. 2016
K/S SUNDSVALL
CVR: 28680538
BESTYRELSESMEDLEM
Ended
Since 30. maj 2006
Until 3. jan. 2014
PROVISO ARMILLA A/S
CVR: 29849935
BESTYRELSE
Dissolved
Ended
Since 27. sep. 2006
Until 17. apr. 2007
VALQUA INVEST A/S
CVR: 30717538
BESTYRELSE
Dissolved
Ended
Since 1. jul. 2007
Until 16. apr. 2015
SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S
CVR: 31415233
BESTYRELSESMEDLEM
Ended
Since 25. apr. 2008
Until 12. jan. 2009
SIMPLYSO ApS
CVR: 34213151
BESTYRELSESMEDLEM
Dissolved
Ended
Since 18. maj 2016
Until 5. sep. 2019
ANTHILL A/S
CVR: 34466513
BESTYRELSESMEDLEM
Ended
Since 22. jan. 2016
Until 10. nov. 2016
SECURE GSF ApS
CVR: 32348270
BESTYRELSESMEDLEM
Ended
Since 25. okt. 2012
Until 25. apr. 2013
Teknologiselskabet af 28.09.2017 A/S
CVR: 35256237
BESTYRELSE
Dissolved
Ended
Since 30. aug. 2013
Until 1. sep. 2017
SPJ Invest ApS
CVR: 35381570
BESTYRELSESMEDLEM
Ended
Since 31. jan. 2020
Until 1. jun. 2020
EGELN VINDPARK A/S
CVR: 36419261
BESTYRELSE
Dissolved
Ended
Since 29. okt. 2014
Until 16. jan. 2020
SPJ ApS
CVR: 37331805
BESTYRELSESMEDLEM
Dissolved
Ended
Since 31. jan. 2020
Until 20. maj 2020
Aps af 17. december 2015
CVR: 37331902
FORMAND
Dissolved
Ended
Since 23. maj 2017
Until 20. nov. 2018
Youandx.com ApS
CVR: 39046865
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 29. nov. 2017
Until 2. mar. 2023
Howden Financial Advisory ApS
CVR: 39374773
BESTYRELSESMEDLEM
Ended
Since 1. mar. 2018
Until 7. maj 2021
Svea Kredit ApS
CVR: 40508279
BESTYRELSESMEDLEM
Ended
Since 15. sep. 2020
Until 4. jul. 2024

Former director positions(14)

SECURE CAPITAL A/S
CVR: 31366887
DIREKTØR
Ended
Since 12. jan. 2009
Until 16. jan. 2020
VALQUA INVEST A/S
CVR: 30717538
adm. dir
Dissolved
Ended
Since 1. jul. 2007
Until 16. apr. 2015
Ended
Since 12. jan. 2009
Until 16. jan. 2020
SECURE SPE ApS
CVR: 32663044
DIREKTØR
Dissolved
Ended
Since 28. dec. 2009
Until 16. jan. 2020
SECURE ART ApS
CVR: 33377169
DIREKTØR
Ended
Since 22. dec. 2010
Until 16. jan. 2020
SECURE NORDIC SECONDARY ApS
CVR: 34088632
DIREKTØR
Dissolved
Ended
Since 21. dec. 2011
Until 16. jan. 2020
SECURE GSF ApS
CVR: 32348270
DIREKTØR
Ended
Since 8. apr. 2015
Until 16. jan. 2020
SECURE HEDGE A/S
CVR: 35256776
DIREKTØR
Ended
Since 10. jun. 2013
Until 16. jan. 2020
DIRECT LENDING 1 ApS
CVR: 35848576
DIREKTØR
Dissolved
Ended
Since 3. maj 2016
Until 16. jan. 2020
PRIVATE EQUITY I ApS
CVR: 36020776
DIREKTØR
Ended
Since 26. jun. 2014
Until 16. jan. 2020
Secure ASF ApS
CVR: 38291769
DIREKTØR
Ended
Since 21. dec. 2016
Until 16. jan. 2020
Private Equity II ApS
CVR: 38753991
DIREKTØR
Ended
Since 21. jun. 2017
Until 16. jan. 2020
Acorn Bizlab ApS
CVR: 38766287
DIREKTØR
Ended
Since 1. jul. 2017
Until 23. okt. 2020
Free Gypsy ApS
CVR: 42032409
DIREKTØR
Dissolved
Ended
Since 14. jan. 2021
Until 12. nov. 2024

Former roles(1)

Free Gypsy ApS
CVR: 42032409
STIFTERE
Dissolved
Ended
Since 14. jan. 2021
Until 12. nov. 2024