Jens Hørby Jensen

Person information

Name
Jens Hørby Jensen
Address
Baunevej 3
3400 Hillerød
Denmark
Achievements
Related companies
  • Selskabet af 1. februar 2025 ApS

    Active

    Ultimate beneficial owner (2019-03-15 - 2022-06-23) 20.48% ownership (2019-03-15 – 2022-06-23 ) 20.48% voting rights (2019-03-15 – 2022-06-23 )

  • Nordatlantisk Kompagni ApS

    Active

    Director (2021-11-23 - present)

    Ultimate beneficial owner (2018-05-09 - present) 47.94% ownership (2018-05-09 – 2019-03-14 ) 51% ownership (2019-03-15 – ) 47.94% voting rights (2018-05-09 – 2019-03-14 ) 51% voting rights (2019-03-15 – )

  • BORCH TEKNIK A/S

    Active

    Board member (2018-05-01 - present)

  • PANORAMA ApS

    Active

    Director (2008-09-02 - 2013-04-24)

  • P-PLAN HOLDING A/S

    Inactive

    Ultimate beneficial owner (2009-09-14 - 2019-01-02) 47.94% ownership (2018-01-03 – 2019-01-02 ) 51% ownership (2009-09-14 – 2018-01-02 ) 47.94% voting rights (2018-01-03 – 2019-01-02 ) 51% voting rights (2009-09-14 – 2018-01-02 )

  • circue ApS

    Active

    Ultimate beneficial owner (2020-08-13 - 2024-11-15) 30.2% ownership (2020-08-17 – 2024-11-15 ) 100% ownership (2020-08-13 – 2020-08-16 ) 30.2% voting rights (2020-08-17 – 2024-11-15 ) 100% voting rights (2020-08-13 – 2020-08-16 )

  • Burrehøjvej ApS

    Active

    Director (2018-05-07 - present)

    Ultimate beneficial owner (2018-05-04 - present) 94% ownership (2018-05-04 – 2019-03-14 ) 100% ownership (2019-03-15 – ) 94% voting rights (2018-05-04 – 2019-03-14 ) 100% voting rights (2019-03-15 – )

  • SYLVIUS HOLDING ApS

    Inactive

    Ultimate beneficial owner (2016-12-31 - 2019-01-30) 33% ownership (2016-12-31 – 2018-01-02 ) 60.16% ownership (2018-01-03 – 2019-01-30 ) 33% voting rights (2016-12-31 – 2018-01-02 ) 60.16% voting rights (2018-01-03 – 2019-01-30 )

    Legal owner (2012-09-20 - 2016-12-31) 33.33% ownership (2012-09-20 – 2016-12-31 ) 33.33% voting rights (2012-09-20 – 2016-12-31 )

  • Celero Danmark A/S

    Active

    Board member (2022-08-30 - present)

    Ultimate beneficial owner (2018-12-27 - present) 51% ownership (2020-04-29 – ) 100% ownership (2018-12-27 – 2020-04-28 ) 51% voting rights (2020-04-29 – ) 100% voting rights (2018-12-27 – 2020-04-28 )

    Director (2018-12-27 - 2022-08-30)

    Legal owner (2018-12-27 - 2019-10-01) 100% ownership (2018-12-27 – 2019-10-01 ) 100% voting rights (2018-12-27 – 2019-10-01 )

  • JÖNSSON MEDARBEJDERHOLDING ApS

    Active

    Director (2021-11-23 - present)

    Ultimate beneficial owner (2014-09-19 - 2024-04-08) 41% ownership (2014-09-19 – 2018-01-02 ) 43.24% ownership (2018-01-03 – 2019-04-29 ) 43.5% ownership (2019-04-30 – 2020-06-25 ) 46% ownership (2020-06-26 – 2024-04-08 ) 41% voting rights (2014-09-19 – 2018-01-02 ) 43.24% voting rights (2018-01-03 – 2019-04-29 ) 43.5% voting rights (2019-04-30 – 2020-06-25 ) 46% voting rights (2020-06-26 – 2024-04-08 )

  • RYTTERMARKEN 6 ApS

    Active

    Ultimate beneficial owner (2006-12-07 - present) 33% ownership (2006-12-07 – 2018-01-02 ) 51% ownership (2021-07-01 – ) 60.16% ownership (2018-01-03 – 2019-03-14 ) 64% ownership (2019-03-15 – 2021-06-30 ) 33% voting rights (2006-12-07 – 2018-01-02 ) 51% voting rights (2021-07-01 – ) 60.16% voting rights (2018-01-03 – 2019-03-14 ) 64% voting rights (2019-03-15 – 2021-06-30 )

    Director (2006-12-07 - 2009-04-28)

  • MODIN WINE ApS

    Active

    Ultimate beneficial owner (2002-04-04 - present) 47% ownership (2018-01-03 – 2019-03-14 ) 50% ownership (2002-04-04 – 2018-01-02 ) 47% voting rights (2018-01-03 – 2019-03-14 ) 50% voting rights (2002-04-04 – 2018-01-02 )

  • DANSK MILJØ INVEST ApS

    Active

    Director (2013-04-11 - present)

    Ultimate beneficial owner (2010-06-14 - present) 94% ownership (2018-01-03 – 2019-03-14 ) 100% ownership (2010-06-14 – 2018-01-02 ) 94% voting rights (2018-01-03 – 2019-03-14 ) 100% voting rights (2010-06-14 – 2018-01-02 )

  • Kollekollevej ApS

    Active

    Director (2017-12-07 - 2022-03-24)

    Ultimate beneficial owner (2017-12-07 - 2022-03-01) 94% ownership (2018-01-03 – 2022-03-01 ) 100% ownership (2017-12-07 – 2018-01-02 ) 94% voting rights (2018-01-03 – 2022-03-01 ) 100% voting rights (2017-12-07 – 2018-01-02 )

  • Hölscher Jensen A/S

    Active

    Ultimate beneficial owner (2016-07-01 - 2018-01-03) 25.5% ownership (2016-07-01 – 2018-01-03 ) 25.5% voting rights (2016-07-01 – 2018-01-03 )

  • HØJLUNDEVEJ ApS

    Active

    Director (2007-08-20 - present)

    Ultimate beneficial owner (2007-08-28 - present) 94% ownership (2018-01-03 – 2023-06-27 ) 100% ownership (2007-08-28 – 2018-01-02 ) 94% voting rights (2018-01-03 – 2023-06-27 ) 100% voting rights (2007-08-28 – 2018-01-02 )

  • Upcycling ApS

    Active

    Director (2007-02-19 - present)

    Ultimate beneficial owner (2007-02-19 - present) 94% ownership (2018-01-03 – 2022-06-27 ) 100% ownership (2007-02-19 – 2018-01-02 ) 94% voting rights (2018-01-03 – 2022-06-27 ) 100% voting rights (2007-02-19 – 2018-01-02 )

  • Gamers Elite ApS

    Active

    Ultimate beneficial owner (2017-08-21 - present) 52% ownership (2022-01-01 – ) 60% ownership (2020-07-02 – 2021-12-31 ) 65.8% ownership (2018-05-09 – 2019-03-14 ) 70% ownership (2019-03-15 – 2020-07-01 ) 77.08% ownership (2018-01-03 – 2018-05-08 ) 82% ownership (2017-08-21 – 2018-01-02 ) 52% voting rights (2022-01-01 – ) 60% voting rights (2020-07-02 – 2021-12-31 ) 65.8% voting rights (2018-05-09 – 2019-03-14 ) 70% voting rights (2019-03-15 – 2020-07-01 ) 77.08% voting rights (2018-01-03 – 2018-05-08 ) 82% voting rights (2017-08-21 – 2018-01-02 )

    Director (2017-08-21 - 2018-05-28)

  • BYGADEN ApS

    Active

    Director (2007-08-20 - present)

    Ultimate beneficial owner (2007-08-28 - present) 51% ownership (2022-01-01 – ) 94% ownership (2018-01-03 – 2021-12-31 ) 100% ownership (2007-08-28 – 2018-01-02 ) 51% voting rights (2022-01-01 – ) 94% voting rights (2018-01-03 – 2021-12-31 ) 100% voting rights (2007-08-28 – 2018-01-02 )

  • J.J. PROJEKT 5 ApS

    Active

    Director (2007-02-19 - present)

    Ultimate beneficial owner (2007-02-19 - present) 94% ownership (2018-01-03 – 2023-06-27 ) 100% ownership (2007-02-19 – 2018-01-02 ) 94% voting rights (2018-01-03 – 2023-06-27 ) 100% voting rights (2007-02-19 – 2018-01-02 )

  • Kolbeck Vikar ApS

    Active

    Ultimate beneficial owner (2018-01-03 - present) 47.94% ownership (2018-01-03 – 2019-03-14 ) 51% ownership (2019-03-15 – ) 47.94% voting rights (2018-01-03 – 2019-03-14 ) 51% voting rights (2019-03-15 – )

  • Kolbeck Ejendomme ApS

    Active

    Director (2020-08-10 - present)

    Ultimate beneficial owner (2020-08-10 - present) 51% ownership (2020-08-10 – ) 51% voting rights (2020-08-10 – )

  • Stald Hørby I/S

    Active

    Ultimate beneficial owner (2017-01-01 - present) 100% ownership (2017-01-01 – ) 100% voting rights (2017-01-01 – )

    Legal owner (2015-01-01 - present)

  • J. JENSEN MILJØ ApS

    Active

    Director (2002-06-12 - present)

    Ultimate beneficial owner (2002-06-12 - present) 94% ownership (2018-01-03 – 2023-06-27 ) 100% ownership (2002-06-12 – 2018-01-02 ) 94% voting rights (2018-01-03 – 2023-06-27 ) 100% voting rights (2002-06-12 – 2018-01-02 )