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3
directorships & management
Past roles
8
historical positions
Dissolved companies
6
in directorship history
- 2020 – nowBoard of Directors, Fremsyn Solutions ApS
- 2020 – 2020Unofficial title, MSB Information Security ApS
- 2018 – nowManagement, PII Guard ApS
- 2013 – 2014Management, Selskabet af 22. juni 2016 ApS
- 2007 – 2011Management, CODESEALER CONSULTING ApS
- 2006 – 2007Board of Directors, HENRICHSEN & CO HOLDING 1 ApS
- 2001 – nowFounder, MAB HOLDING ApS
- 2001 – 2011Management, CRYPTICO ApS
- 1998 – 2000Management, SOLIT SOLUTIONS ApS
- 1996 – 2007Stakeholder, CodeSealer v/Hans Martin Sørensen
- 1996 – 2001Management, TRISTATE INVEST I ApS
Nationality
DK
Address
Karlstrupvej 53
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| MAB HOLDING ApS CVR 25962575 | OtherFounder | Since 2001 | — | Active |
| Fremsyn Solutions ApS CVR 36463821 | BoardBoard of Directors | Since 2020 | — | Active |
| PII Guard ApS CVR 39697882 | ManagementManagement | Since 2018 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| TRISTATE INVEST I ApS CVR 19265595 | ManagementManagement | 1996 – 2001 | — | Active |
| CodeSealer v/Hans Martin Sørensen CVR 19175847 | OtherStakeholder | 1996 – 2007 | — | Active |
| SOLIT SOLUTIONS ApS CVR 20955635 | ManagementManagement | 1998 – 2000 | — | Dissolved |
| HENRICHSEN & CO HOLDING 1 ApS CVR 25821939 | BoardBoard of Directors | 2006 – 2007 | — | Dissolved |
| CRYPTICO ApS CVR 25849892 | ManagementManagement | 2001 – 2011 | — | Dissolved |
| CODESEALER CONSULTING ApS CVR 30359089 | ManagementManagement | 2007 – 2011 | — | Dissolved |
| Selskabet af 22. juni 2016 ApS CVR 33370490 | ManagementManagement | 2013 – 2014 | — | Dissolved |
| MSB Information Security ApS CVR 36729708 | OtherUnofficial title | 2020 – 2020 | — | Dissolved |
6 dissolved companies in directorship history
SOLIT SOLUTIONS ApS
CVR 20955635 · Dissolved 2000 · —
HENRICHSEN & CO HOLDING 1 ApS
CVR 25821939 · Dissolved 2007 · —
CRYPTICO ApS
CVR 25849892 · Dissolved 2011 · —
CODESEALER CONSULTING ApS
CVR 30359089 · Dissolved 2011 · —
Selskabet af 22. juni 2016 ApS
CVR 33370490 · Dissolved 2014 · —
MSB Information Security ApS
CVR 36729708 · Dissolved 2020 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Management | 1company | View profile | |
| Audit | 1company | View profile | |
| Management | 1company | View profile | |
| Audit | 1company | View profile |
Martin Staal Boesgaard