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5
directorships & management
Past roles
7
historical positions
Dissolved companies
3
in directorship history
- 2023 – nowFounder, Miraka II ApS
- 2023 – nowManagement, JLM teknik ApS
- 2019 – 2023Chairman, Branche IT ApS
- 2018 – 2021Management, SR ODDER ApS
- 2017 – nowManagement, STAN Holding Randers ApS
- 2006 – nowFounder, MIRAKA HOLDING ApS
- 2006 – 2022Management, SYSTEMCENTER A/S
- 2006 – 2015Management, DB Ressourcer ApS
- 2004 – 2006Board of Directors, INNOVATION HOLDING A/S
- 2004 – 2006Board of Directors, INNOVATION LIVING A/S
- 1996 – 2004Board of Directors, ROTAKET RANDERS A/S
- 1903 – nowLegal Owner, BØRGE BAY HOLDING, RANDERS ApS
Nationality
DK
Address
Skyggelien 3
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| MIRAKA HOLDING ApS CVR 29407088 | OtherFounder | Since 2006 | — | Active |
| STAN Holding Randers ApS CVR 38930176 | ManagementManagement | Since 2017 | — | Active |
| Miraka II ApS CVR 44434172 | OtherFounder | Since 2023 | — | Active |
| BØRGE BAY HOLDING, RANDERS ApS CVR 61102019 | OwnerLegal Owner | Since 1903 | 33.3% | Active |
| JLM teknik ApS CVR 20042702 | ManagementManagement | Since 2023 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| ROTAKET RANDERS A/S CVR 16312371 | BoardBoard of Directors | 1996 – 2004 | — | Dissolved |
| SYSTEMCENTER A/S CVR 25376722 | ManagementManagement | 2006 – 2022 | — | Dissolved |
| INNOVATION HOLDING A/S CVR 20309202 | BoardBoard of Directors | 2004 – 2006 | — | Active |
| Branche IT ApS CVR 41124598 | BoardChairman | 2019 – 2023 | — | Active |
| INNOVATION LIVING A/S CVR 65699516 | BoardBoard of Directors | 2004 – 2006 | — | Active |
| SR ODDER ApS CVR 39707659 | ManagementManagement | 2018 – 2021 | — | Dissolved |
| DB Ressourcer ApS CVR 27966233 | ManagementManagement | 2006 – 2015 | — | Active |
3 dissolved companies in directorship history
ROTAKET RANDERS A/S
CVR 16312371 · Dissolved 2004 · —
SYSTEMCENTER A/S
CVR 25376722 · Dissolved 2022 · —
SR ODDER ApS
CVR 39707659 · Dissolved 2021 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Management | 1company | View profile | |
| Board of Directors | 1company | View profile | |
| Management | 1company | View profile | |
| Audit | 1company | View profile | |
| Board of Directors | 1company | View profile |