companydata.dkcompanydata.dk

Jakob Ladefoged Hove

PersonUnit number: 4004133508
Irupvej 2, 7752 Snedsted
1
Ownership
6
Board positions
5
Director positions
2
Other roles
18
People in network

People in network(18)

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

Susanne Mark Ladefoged Hove
HOVE SIBLINGS APS, HOVE GROUP A/S, Rederiaktieselskabet af den 1. maj 2019, IRUP HOVEDGAARD A/S, ØKOFLEX A/S, ØKOFLEX A/S, RVG PARTNERSELSKAB, RVG PARTNERSELSKAB
Børge Hove
HOVE GROUP A/S, HOVE GROUP A/S, ØKOFLEX A/S, RVG PARTNERSELSKAB, RVG PARTNERSELSKAB, IRUP HOVEDGAARD A/S, IRUP HOVEDGAARD A/S
Marianne Hove Espersen
HOVE GROUP A/S, ØKOFLEX A/S, RVG PARTNERSELSKAB, IRUP HOVEDGAARD A/S, Rederiaktieselskabet af den 1. maj 2019

Ownership(1)

JALH ApS
CVR: 38471651
EJERREGISTER
100%
Ownership
Active

Director positions(2)

JALH ApS
CVR: 38471651
ADM. DIR.
Active
Since 8. mar. 2017
281JHV ApS
CVR: 44905221
DIREKTØR
Active
Since 18. jun. 2024

Other roles(1)

281JHV ApS
CVR: 44905221
RevisionsvirksomhedStemmeberettiget
Active
Since 27. jun. 2024

Indirect ownership(16)

Companies owned indirectly through ownership chains.

281JHV ApS
CVR: 44905221
100%
Effective ownership
Depth: 1
Ownership path:
JALH ApS(100%)
→281JHV ApS(100%)
HOVE GROUP A/S
CVR: 25469682
25-33,32%
Effective ownership
15-19,99%
Effective voting
Depth: 1
Ownership path:
JALH ApS(100%)
→HOVE GROUP A/S(25-33,32%)
ØKOFLEX A/S
CVR: 11000630
25-33,32%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
JALH ApS(100%)
→HOVE GROUP A/S(25-33,32%)
→ØKOFLEX A/S(100%)
DURATEX A/S
CVR: 11738710
25-33,32%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
JALH ApS(100%)
→HOVE GROUP A/S(25-33,32%)
→DURATEX A/S(100%)
25-33,32%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
JALH ApS(100%)
→HOVE GROUP A/S(25-33,32%)
→EJENDOMSANPARTSSELSKABET RINGVEJ 1(100%)
Lapin 1 ApS
CVR: 31081785
25-33,32%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
JALH ApS(100%)
→HOVE GROUP A/S(25-33,32%)
→Lapin 1 ApS(100%)
25-33,32%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
JALH ApS(100%)
→HOVE GROUP A/S(25-33,32%)
→Landbrugsanpartsselskabet Nørlund(100%)
HOVE SIBLINGS APS
CVR: 38472208
25-33,32%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
JALH ApS(100%)
→HOVE GROUP A/S(25-33,32%)
→HOVE SIBLINGS APS(100%)
25-33,32%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
JALH ApS(100%)
→HOVE GROUP A/S(25-33,32%)
→HOVE SIBLINGS APS(100%)
→Rederiaktieselskabet af den 1. maj 2019(100%)
O Zephyr ApS
CVR: 41294574
25-33,32%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
JALH ApS(100%)
→HOVE GROUP A/S(25-33,32%)
→HOVE SIBLINGS APS(100%)
→O Zephyr ApS(100%)
IRUP HOVEDGAARD A/S
CVR: 39254336
25-33,32%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
JALH ApS(100%)
→HOVE GROUP A/S(25-33,32%)
→IRUP HOVEDGAARD A/S(100%)
25-33,32%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
JALH ApS(100%)
→HOVE GROUP A/S(25-33,32%)
→Ejendomsanpartsselskabet Vestergade 18(100%)
RVG PARTNERSELSKAB
CVR: 33059108
15-19,99%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
JALH ApS(100%)
→HOVE GROUP A/S(25-33,32%)
→ØKOFLEX A/S(100%)
→RVG PARTNERSELSKAB(66,66-89,99%)
HØJGADE ApS
CVR: 32886515
10-14,99%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
JALH ApS(100%)
→HOVE GROUP A/S(25-33,32%)
→HØJGADE ApS(50-66,65%)
Rentalis ApS
CVR: 36733985
4,2%
Effective ownership
2,5%
Effective voting
Depth: 3
Ownership path:
JALH ApS(100%)
→HOVE GROUP A/S(25-33,32%)
→HØJGADE ApS(50-66,65%)
→Rentalis ApS(33,33-49,99%)
2,5%
Effective ownership
1,5%
Effective voting
Depth: 3
Ownership path:
JALH ApS(100%)
→HOVE GROUP A/S(25-33,32%)
→HOVE SIBLINGS APS(100%)
→A1 Offshore Solutions ApS(10-14,99%)

Former board positions(6)

HOVE GROUP A/S
CVR: 25469682
BESTYRELSESMEDLEM
Ended
Since 18. jan. 2012
Until 6. dec. 2022
ØKOFLEX A/S
CVR: 11000630
BESTYRELSESMEDLEM
Ended
Since 8. feb. 2012
Until 6. dec. 2022
RVG PARTNERSELSKAB
CVR: 33059108
BESTYRELSESMEDLEM
Ended
Since 15. jan. 2012
Until 6. dec. 2022
HOVE SIBLINGS APS
CVR: 38472208
FORMAND
Ended
Since 8. mar. 2017
Until 6. dec. 2022
IRUP HOVEDGAARD A/S
CVR: 39254336
BESTYRELSESMEDLEM
Ended
Since 17. jan. 2018
Until 6. dec. 2022
Ended
Since 1. maj 2019
Until 30. maj 2021

Former director positions(3)

J. Hove ApS
CVR: 35390774
DIREKTØR
Dissolved
Ended
Since 1. jul. 2013
Until 15. okt. 2025
IRUP HOVEDGAARD A/S
CVR: 39254336
ADM. DIR.
Ended
Since 17. jan. 2018
Until 6. dec. 2022
JALH Invest 2024 ApS
CVR: 44848406
DIREKTØR
Dissolved
Ended
Since 21. maj 2024
Until 4. jun. 2024

Former roles(1)

J. Hove ApS
CVR: 35390774
STIFTERE
Dissolved
Ended
Since 1. jul. 2013
Until 15. okt. 2025