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Jan Borg van Hauen

PersonUnit number: 4000023985
Betulavej 6, 3200 Helsinge
1
Ownership
3
Board positions
3
Director positions
4
Other roles
15
People in network

People in network(15)

People who held roles at the same companies, or who co-own the same companies

Thomas Tingsted Mathiesen
GAUDIO ApS, GAUDIO ApS
Karsten Bolvig Nielsen
GAUDIO ApS, GAUDIO ApS
David Hald
ZENTURA A/S, Permido A/S

Ownership(1)

BVH2025 ApS
CVR: 45488780
EJERREGISTER
66,66-89,99%
Ownership
Active

Director positions(2)

ZENTURA A/S
CVR: 32890806
DIREKTØR
Active
Since 1. feb. 2024
BVH2025 ApS
CVR: 45488780
DIREKTØR
Active
Since 1. apr. 2025

Other roles(1)

BVH2025 ApS
CVR: 45488780
STIFTERE
Active
Since 21. mar. 2025

Indirect ownership(2)

Companies owned indirectly through ownership chains.

ZENTURA A/S
CVR: 32890806
5-9,99%
Effective ownership
Depth: 1
Ownership path:
BVH2025 ApS(66,66-89,99%)
→ZENTURA A/S(10-14,99%)
Permido A/S
CVR: 45728730
5-9,99%
Effective ownership
Depth: 1
Ownership path:
BVH2025 ApS(66,66-89,99%)
→Permido A/S(10-14,99%)

Former board positions(3)

CONCEPTFACTORY.DK ApS
CVR: 31362024
DIREKTION
Dissolved
Ended
Since 1. mar. 2008
Until 9. nov. 2009
Sentia Denmark Services 6 A/S
CVR: 26093503
DIREKTION
Dissolved
Ended
Since 18. maj 2011
Until 18. maj 2011
GAUDIO ApS
CVR: 31362075
BESTYRELSESMEDLEM
Ended
Since 1. apr. 2008
Until 25. jun. 2008

Former director positions(1)

GAUDIO ApS
CVR: 31362075
DIREKTØR
Ended
Since 1. apr. 2008
Until 25. jun. 2008

Former roles(3)

CONCEPTFACTORY.DK ApS
CVR: 31362024
STIFTERE
Dissolved
Ended
Since 1. mar. 2008
Until 27. jan. 2014
Helsinge Squash Klub
CVR: 29591725
Foreningsrepræsentant
Ended
Since 26. aug. 2022
Until 3. feb. 2025
JVH GULVBELÆGNING V/JAN VAN HAUEN
CVR: 19906507
INTERESSENTER
Dissolved
Ended
Since 1. apr. 1997
Until 1. jan. 2001