Henrik Jansen

Person information

Name
Henrik Jansen
Address
Frederiksborgvej 185
4000 Roskilde
Denmark
Achievements
Related companies
  • Payback Danmark ApS

    Active


    Ultimate beneficial owner (2017-11-30 - 2023-12-31) 22.5% ownership (2018-05-11 – 2023-12-31 ) 24.99% ownership (2017-11-30 – 2018-05-10 ) 22.5% voting rights (2018-05-11 – 2023-12-31 ) 24.99% voting rights (2017-11-30 – 2018-05-10 )

  • Guldalderen ApS

    Inactive


    Board member (2020-05-04 - 2021-06-30)

    Ultimate beneficial owner (2014-12-03 - 2018-03-28) 40% ownership (2014-12-03 – 2018-03-28 ) 40% voting rights (2014-12-03 – 2018-03-28 )

  • VICH 6693 A/S

    Active


    Ultimate beneficial owner (2008-08-01 - present) 100% ownership (2008-08-01 – ) 100% voting rights (2008-08-01 – )

    Board member (2002-11-08 - present)

    Director (2009-08-04 - present)

    Director (2002-11-08 - 2006-11-24)

  • EUROPEAN SECURITY INSTITUTE ApS

    Active


    Ultimate beneficial owner (2017-12-01 - 2024-12-31) 25% ownership (2017-12-01 – 2024-12-31 ) 25% voting rights (2017-12-01 – 2024-12-31 )

  • EJENDOMSSELSKABET HDV INVEST NR. I ApS

    Active


    Ultimate beneficial owner (2010-11-16 - present) 40% ownership (2010-11-16 – 2018-11-13 ) 70% ownership (2018-11-14 – ) 40% voting rights (2010-11-16 – 2018-11-13 ) 70% voting rights (2018-11-14 – )

    Board member (2019-05-21 - present)

    Board member (2006-04-06 - 2019-05-20)

  • KEG Holding Roskilde ApS

    Inactive


    Ultimate beneficial owner (2017-10-04 - 2021-03-01) 33.33% ownership (2017-10-04 – 2021-03-01 ) 33.33% voting rights (2017-10-04 – 2021-03-01 )

  • RISKLINE ApS

    Active


    Ultimate beneficial owner (2017-12-29 - 2024-12-31) 31.48% ownership (2024-12-31 – 2024-12-31 ) 47.3% ownership (2017-12-29 – 2024-12-30 ) 31.48% voting rights (2024-12-31 – 2024-12-31 ) 47.3% voting rights (2017-12-29 – 2024-12-30 )

  • H. JANSEN HOLDING A/S

    Active


    Board member (1997-04-03 - present)

    Director (1977-10-06 - present)

    Legal owner (1998-07-01 - present) 100% ownership (1998-07-01 – ) 100% voting rights (1998-07-01 – )

    Ultimate beneficial owner (1998-07-01 - present) 100% ownership (1998-07-01 – ) 100% voting rights (1998-07-01 – )

  • R.R.C. A/S

    Active


    Board member (2000-05-05 - present)

    Director (2000-05-05 - present)

    Ultimate beneficial owner (2000-05-05 - present) 100% ownership (2000-05-05 – ) 100% voting rights (2000-05-05 – )

  • Green Energy Park 1 ApS

    Active


    Board member (2024-05-30 - present)

    Ultimate beneficial owner (2024-05-30 - present) 25% ownership (2024-05-30 – ) 25% voting rights (2024-05-30 – )

  • MYSAFETRAVEL.COM ApS

    Active


    Ultimate beneficial owner (2016-11-01 - present) 25% ownership (2016-11-01 – ) 25% voting rights (2016-11-01 – )

  • Padborg Park I/S

    Active


    Legal owner (2002-08-21 - 2004-12-30)

  • SVEJSECENTER REHERMANN A/S

    Active


    Board member (2004-06-18 - present)

    Director (2004-06-18 - present)

    Ultimate beneficial owner (2004-06-18 - present) 100% ownership (2004-06-18 – ) 100% voting rights (2004-06-18 – )

  • HJ Invest Roskilde ApS

    Active


    Director (2020-08-26 - present)

    Ultimate beneficial owner (2020-08-26 - present) 100% ownership (2020-08-26 – ) 100% voting rights (2020-08-26 – )

  • Extreme Events A/S

    Active


    Director (2010-02-04 - present)

    Board member (2016-03-02 - present)

    Ultimate beneficial owner (2015-07-01 - present) 100% ownership (2015-07-01 – ) 100% voting rights (2015-07-01 – )