Mathias Bjarnhoff

5 active roles at 4 companies, 3 former companies

Active roles: 5Executive board 2, Owner 2, Board of directors 1
Registered owner now: 2 companies5% or more, as CVR registers owners
Founder (Stifter): 1 company
First role registered: 2014

Active Roles

Bjarnhoff Capital ApS

CVR 43462350Private limited companyIkke-finansielle holdingselskaber

Owner, 100% of capital and votes, since 20 Aug 2022, Executive board since 20 Aug 2022, Founded 20 Aug 2022

BJARNHOFF HOLDING ApS

CVR 28889291Private limited companyIkke-finansielle holdingselskaber

Owner, 15% to under 20% of capital, class C-anparter, since 20 Apr 2018

ONE A A/S

CVR 25462726Public limited companyFremstilling af belysningsartikler19 employees (Aug 2026)

Board of directors since 21 Apr 2021

Proper Time ApS

CVR 43477846Private limited companyDetailhandel med ure og smykker

Executive board since 25 Aug 2022

Network

Roles Over Time

BJARNHOFF HOLDING ApS: Owner, 20 Apr 2018 to today.
ONE A A/S: Board of directors, 21 Apr 2021 to today.
Bjarnhoff Capital ApS: Owner, 20 Aug 2022 to today; Executive board, 20 Aug 2022 to today.
Proper Time ApS: Executive board, 25 Aug 2022 to today.

20 Apr 2018 to 9 Nov 2026.

Former (3)

TimesTwo I/S: Partner, 1 Sep 2017 to 22 Dec 2021.
Novus Jewelry: Partner, 1 Oct 2014 to 28 Aug 2018.
MEK Vision I/S: Partner, 1 Oct 2016 to 1 Oct 2016.

1 Oct 2014 to 9 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Former Roles (3)

MEK Vision I/SCeasedCVR 37933139Partner 1 Oct 2016 to 1 Oct 2016

Novus JewelryCeasedCVR 35899332Partner 1 Oct 2014 to 28 Aug 2018

TimesTwo I/SCeasedCVR 38891626Partner 1 Sep 2017 to 22 Dec 2021

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Dandex is Danish company data. Connect it once and ask about Mathias Bjarnhoff, or anyone in the Danish registry, from your assistant, the API or the command line. Answers come from the current record: every registered role, the people around each company, and each company's owners and financials.

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Compiled by Dandex from the Central Business Register (CVR), Erhvervsstyrelsen.

Active Roles

Bjarnhoff Capital ApS

CVR 43462350Private limited companyIkke-finansielle holdingselskaber

Owner, 100% of capital and votes, since 20 Aug 2022, Executive board since 20 Aug 2022, Founded 20 Aug 2022

BJARNHOFF HOLDING ApS

CVR 28889291Private limited companyIkke-finansielle holdingselskaber

Owner, 15% to under 20% of capital, class C-anparter, since 20 Apr 2018

ONE A A/S

CVR 25462726Public limited companyFremstilling af belysningsartikler19 employees (Aug 2026)

Board of directors since 21 Apr 2021

Proper Time ApS

CVR 43477846Private limited companyDetailhandel med ure og smykker

Executive board since 25 Aug 2022

Network

CompanyPersonAt two or more of their companiesThicker lines are ownershipSource: CVR, read 9 Nov 2026. People and companies are drawn when they hold a current role in, or own 5% or more of, two or more of Mathias Bjarnhoff's current companies. Their other companies are not followed.

The Network as a List

At two or more of their companies

Annette Bjarnhoff 2 companies
- ONE A A/S Board of directors
- BJARNHOFF HOLDING ApS Owner, 25% to under 33.3% of capital and 50% to under 66.7% of votes
Jan Bjarnhoff 2 companies
- ONE A A/S Board of directors, Executive board
- BJARNHOFF HOLDING ApS Executive board, Owner, 25% to under 33.3% of capital and 50% to under 66.7% of votes
Julie Bjarnhoff 2 companies
- ONE A A/S Board of directors
- BJARNHOFF HOLDING ApS Owner, 15% to under 20% of capital

Their companies that own another of theirs

BJARNHOFF HOLDING ApS owns 100% of capital and votes of ONE A A/S
Bjarnhoff Capital ApS owns 100% of capital and votes of Proper Time ApS

Roles Over Time

BJARNHOFF HOLDING ApS: Owner, 20 Apr 2018 to today.
ONE A A/S: Board of directors, 21 Apr 2021 to today.
Bjarnhoff Capital ApS: Owner, 20 Aug 2022 to today; Executive board, 20 Aug 2022 to today.
Proper Time ApS: Executive board, 25 Aug 2022 to today.

20 Apr 2018 to 9 Nov 2026.

Former (3)

TimesTwo I/S: Partner, 1 Sep 2017 to 22 Dec 2021.
Novus Jewelry: Partner, 1 Oct 2014 to 28 Aug 2018.
MEK Vision I/S: Partner, 1 Oct 2016 to 1 Oct 2016.

1 Oct 2014 to 9 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

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