Jens Peter Hoeck

Legal Owner, HOECK MANAGEMENT ApS

Gersonsvej 77, 1. thDK2 active roles

Full Risika report

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2023 – 2024
Board of Directors, BE Shark Holding ApS
2023 – 2024
Board of Directors, SHARK SOLUTIONS A/S
2021 – 2023
Board of Directors, Motor Leasing Holding ApS
2021 – 2023
Board of Directors, Motor Leasing Import ApS
2021 – 2023
Board of Directors, Motor Leasing ApS
2020 – 2022
Chief Executive Officer, ML BIlsalg ApS
2020 – 2021
Chairman, Rask-Gruppen Aps
2020 – 2021
Management, Hammershoy Holding ApS
2020 – 2021
Chairman, Blue Grid ApS
2019 – 2025
Management, JIRI Holding ApS
2019 – 2020
Board of Directors, ZESO ALLIANCE A/S
2019 – 2020
Board of Directors, ZESO ARCHITECTS A/S
2018 – 2025
Management, Exergion ApS
2017 – now
Founder, Hoeck Enterprise ApS
2015 – 2017
Board of Directors, CAISSA GROUP ApS
2015 – 2015
Board of Directors, III X SKAK A/S
2015 – 2015
Board of Directors, EJENDOMSSELSKABET AF 26. NOVEMBER 2004 ApS
2015 – 2015
Board of Directors, GRIBSKOV GRUPPEN A/S
2015 – 2015
Board of Directors, EJENDOMSSELSKABET LAUGØ ApS
2015 – 2015
Board of Directors, WW Flintholm ApS
2015 – 2015
Board of Directors, FAMILIEN SKAK HOLDING ApS
2015 – 2015
Board of Directors, GMF DANMARK ApS
2015 – 2015
Board of Directors, WATER & WELLNESS HOLDING ApS
2015 – 2015
Board of Directors, FLINTHOLM LEISURE CENTER ApS
2015 – 2015
Board of Directors, LEISURE DANMARK ApS
2015 – 2015
Board of Directors, RANDERS LEISURE EJENDOMSSELSKAB A/S
2014 – 2016
Board of Directors, WALLET SOLUTIONS A/S
2014 – 2015
Board of Directors, RANDERS LEISURE CENTER A/S
2014 – 2014
Management, TBV5 ApS
2013 – 2018
Management, Jama Trading ApS
2013 – 2016
Board of Directors, Kvanto Pay A/S
2013 – 2014
Chief Executive Officer, Heimstaden Dortheavej ApS
2013 – 2014
Chief Executive Officer, KONG GEORGS VEJ 61 ApS
2012 – 2013
Chief Executive Officer, BASISFINANS A/S
2011 – now
Legal Owner, HOECK MANAGEMENT ApS
2000 – 2002
Management, NEXOR ApS
1999 – 2002
Unofficial title, NEXOR-BROKERS ApS
1990 – 1995
Board of Directors, DEKADIA ApS
1988 – 1993
Board of Directors, CASA GARANTI A/S
1986 – 1996
Unofficial title, KAPITALFORVALTNINGSSELSKABET AF 1/12-1994 ApS
1984 – 2009
Board of Directors, Axa Invest ApS

Personal details

Nationality

Address

Gersonsvej 77, 1. th

Company	Role	Period	Ownership	Status
HOECK MANAGEMENT ApS CVR 34055688	OwnerLegal Owner	Since 2011	100.0%	Active
Hoeck Enterprise ApS CVR 39084112	OtherFounder	Since 2017	—	Active

Company	Role	Period	Ownership	Status
KAPITALFORVALTNINGSSELSKABET AF 1/12-1994 ApS CVR 10311535	OtherUnofficial title	1986 – 1996	—	Dissolved
NEXOR ApS CVR 10815045	ManagementManagement	2000 – 2002	—	Dissolved
CASA GARANTI A/S CVR 12108281	BoardBoard of Directors	1988 – 1993	—	Dissolved
DEKADIA ApS CVR 13987491	BoardBoard of Directors	1990 – 1995	—	Dissolved
Axa Invest ApS CVR 71214516	BoardBoard of Directors	1984 – 2009	—	Active
BE Shark Holding ApS CVR 38780948	BoardBoard of Directors	2023 – 2024	—	Dissolved
BASISFINANS A/S CVR 25213483	ManagementChief Executive Officer	2012 – 2013	—	Active
III X SKAK A/S CVR 27914454	BoardBoard of Directors	2015 – 2015	—	Dissolved
EJENDOMSSELSKABET AF 26. NOVEMBER 2004 ApS CVR 28283261	BoardBoard of Directors	2015 – 2015	—	Dissolved
GRIBSKOV GRUPPEN A/S CVR 28325665	BoardBoard of Directors	2015 – 2015	—	Dissolved
Exergion ApS CVR 39267713	ManagementManagement	2018 – 2025	—	Active
CAISSA GROUP ApS CVR 28897006	BoardBoard of Directors	2015 – 2017	—	Dissolved
EJENDOMSSELSKABET LAUGØ ApS CVR 29800146	BoardBoard of Directors	2015 – 2015	—	Dissolved
WW Flintholm ApS CVR 30483790	BoardBoard of Directors	2015 – 2015	—	Dissolved
FAMILIEN SKAK HOLDING ApS CVR 31278287	BoardBoard of Directors	2015 – 2015	—	Dissolved
Jama Trading ApS CVR 32275494	ManagementManagement	2013 – 2018	—	Dissolved
GMF DANMARK ApS CVR 34084335	BoardBoard of Directors	2015 – 2015	—	Dissolved
WALLET SOLUTIONS A/S CVR 34225346	BoardBoard of Directors	2014 – 2016	—	Dissolved
Heimstaden Dortheavej ApS CVR 33877404	ManagementChief Executive Officer	2013 – 2014	—	Active
KONG GEORGS VEJ 61 ApS CVR 35401172	ManagementChief Executive Officer	2013 – 2014	—	Dissolved
TBV5 ApS CVR 36067098	ManagementManagement	2014 – 2014	—	Dissolved
WATER & WELLNESS HOLDING ApS CVR 36436212	BoardBoard of Directors	2015 – 2015	—	Dissolved
FLINTHOLM LEISURE CENTER ApS CVR 36436581	BoardBoard of Directors	2015 – 2015	—	Dissolved
LEISURE DANMARK ApS CVR 31049024	BoardBoard of Directors	2015 – 2015	—	Active
ZESO ALLIANCE A/S CVR 39302543	BoardBoard of Directors	2019 – 2020	—	Active
NEXOR-BROKERS ApS CVR 74457916	OtherUnofficial title	1999 – 2002	—	Dissolved
ML BIlsalg ApS CVR 41369078	ManagementChief Executive Officer	2020 – 2022	—	Active
RANDERS LEISURE CENTER A/S CVR 34581282	BoardBoard of Directors	2014 – 2015	—	Active
Motor Leasing Holding ApS CVR 39111950	BoardBoard of Directors	2021 – 2023	—	Active
Rask-Gruppen Aps CVR 39148331	BoardChairman	2020 – 2021	—	Active
Motor Leasing Import ApS CVR 39149605	BoardBoard of Directors	2021 – 2023	—	Active
JIRI Holding ApS CVR 40765204	ManagementManagement	2019 – 2025	—	Active
SHARK SOLUTIONS A/S CVR 35413472	BoardBoard of Directors	2023 – 2024	—	Active
ZESO ARCHITECTS A/S CVR 31419662	BoardBoard of Directors	2019 – 2020	—	Active
RANDERS LEISURE EJENDOMSSELSKAB A/S CVR 34581290	BoardBoard of Directors	2015 – 2015	—	Active
Hammershoy Holding ApS CVR 40359966	ManagementManagement	2020 – 2021	—	Active
Blue Grid ApS CVR 41517301	BoardChairman	2020 – 2021	—	Active
Kvanto Pay A/S CVR 34702365	BoardBoard of Directors	2013 – 2016	—	Active
Motor Leasing ApS CVR 39149591	BoardBoard of Directors	2021 – 2023	—	Active

Person	Role	Shared companies	Profile
Sr Statsaut. revisor Steen Jensen	Audit	2companies	View profile
LE Laura Emilia Magdalena Alvear	Board of Directors	1company	View profile
SS Steen Schierbeck	Management	1company	View profile
PG Preben Galtt	Board of Directors	1company	View profile
SM Søren Misser Hoeck	Board of Directors	1company	View profile