companydata.dkcompanydata.dk

John Willem Norden

PersonUnit number: 4000033800
Smedekærvej 13, 2770 Kastrup
3
Ownership
49
Board positions
21
Director positions
12
Other roles
151
People in network
2
Bankruptcy relations

People in network(151)

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

Martin Willem Norden
AUTONORDEN SALG A/S, AUTONORDEN SALG A/S, WILLNORD A/S, WILLNORD A/S, NORDEN HOLDING ApS, NORDEN HOLDING ApS, Marno Auto A/S, Marno Auto A/S, AUTONORDEN FINANS A/S, AUTONORDEN FINANS A/S and 4 more
Elisabeth Arendt
Norden CEF A/S, Norden CEF A/S, Norden CEF A/S, SMEDEKÆR HOLDING ApS, SMEDEKÆR HOLDING ApS, MYBANKER CONSULTING ApS, NANO PROPERTIES ApS, MYBANKER.BIZ HOLDING A/S, Business Trust ApS, Mybanker A/S and 4 more
Jan Willem Norden
AUTONORDEN SERVICECENTER A/S, AUTONORDEN SERVICECENTER A/S, NORDEN HOLDING ApS, AUTONORDEN FINANS A/S, AUTONORDEN SALG A/S, Marno Auto A/S, Marno Auto A/S, WILLNORD A/S, MOTORGÅRDENS AUTOVÆRKSTED, JAN NORDEN ApS, MOTORGÅRDENS AUTOVÆRKSTED, JAN NORDEN ApS and 1 more

Ownership(3)

SMEDEKÆR HOLDING ApS
CVR: 30538684
EJERREGISTER
50-66,65%
Ownership
Active
NANO PROPERTIES ApS
CVR: 28899025
EJERREGISTER
Under liquidation
25-33,32%
Ownership
Active
K/S MIDTJYLLAND 2004
CVR: 28322879
EJERREGISTER
15-19,99%
Ownership
Active

Board positions(5)

Norden CEF A/S
CVR: 31933048
BESTYRELSESMEDLEM
Active
Since 1. maj 2021
NANO PROPERTIES ApS
CVR: 28899025
LIKVIDATOR
Under liquidation
Active
Since 11. feb. 2025
Boxleje Herning ApS
CVR: 36997044
FORMAND
Active
Since 21. aug. 2015
FONDEN EVENTYRTEATRET
CVR: 16009105
BESTYRELSESMEDLEM
Active
Since 11. mar. 2025
MIDANA ApS
CVR: 28108982
BESTYRELSESMEDLEM
Active
Since 15. dec. 2004

Director positions(3)

Norden CEF A/S
CVR: 31933048
ADM. DIR.
Active
Since 9. mar. 2012
SMEDEKÆR HOLDING ApS
CVR: 30538684
DIREKTØR
Active
Since 22. mar. 2008
MIDANA ApS
CVR: 28108982
DIREKTØR
Active
Since 15. dec. 2004

Other roles(5)

Master Talent Program, Arts and Crafts
CVR: 38917218
Foreningsrepræsentant
Active
Since 8. jun. 2023
Norden CEF A/S
CVR: 31933048
EJERREGISTER
Active
SMEDEKÆR HOLDING ApS
CVR: 30538684
STIFTERE
Active
Since 22. mar. 2008
MIDANA ApS
CVR: 28108982
EJERREGISTER
Active
IPO Nordic Fund A/S
CVR: 41697024
STIFTERE
Active
Since 15. sep. 2020

Indirect ownership(6)

Companies owned indirectly through ownership chains.

MIDANA ApS
CVR: 28108982
50-66,65%
Effective ownership
Depth: 1
Ownership path:
SMEDEKÆR HOLDING ApS(50-66,65%)
→MIDANA ApS(100%)
Norden CEF A/S
CVR: 31933048
50-66,65%
Effective ownership
Depth: 1
Ownership path:
SMEDEKÆR HOLDING ApS(50-66,65%)
→Norden CEF A/S(100%)
NANO PROPERTIES ApS
CVR: 28899025
25-33,32%
Effective ownership
Depth: 2
Ownership path:
SMEDEKÆR HOLDING ApS(50-66,65%)
→MIDANA ApS(100%)
→NANO PROPERTIES ApS(50-66,65%)
Boxleje Herning ApS
CVR: 36997044
10-14,99%
Effective ownership
Depth: 1
Ownership path:
K/S MIDTJYLLAND 2004(15-19,99%)
→Boxleje Herning ApS(66,66-89,99%)
2,5%
Effective ownership
Depth: 2
Ownership path:
SMEDEKÆR HOLDING ApS(50-66,65%)
→MIDANA ApS(100%)
→BALCHIK BEACH AND GOLF A/S(5-9,99%)
1,3%
Effective ownership
Depth: 3
Ownership path:
SMEDEKÆR HOLDING ApS(50-66,65%)
→MIDANA ApS(100%)
→NANO PROPERTIES ApS(50-66,65%)
→BALCHIK BELLEVUE 2 A/S(5-9,99%)

Former board positions(44)

ECC A/S
CVR: 25469437
BESTYRELSE
Dissolved
Ended
Since 29. maj 2000
Until 5. jan. 2004
ECC A/S
CVR: 25469437
DIREKTION
Dissolved
Ended
Since 29. maj 2000
Until 5. jan. 2004
AUTONORDEN SALG A/S
CVR: 19957705
BESTYRELSE
Dissolved
Ended
Since 20. nov. 1996
Until 25. maj 2000
Funds Tower ApS
CVR: 40214631
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. aug. 2019
Until 22. dec. 2020
SVENNINGSEN HOLDING A/S
CVR: 20048093
BESTYRELSESMEDLEM
Ended
Since 18. mar. 2020
Until 1. nov. 2021
WILLNORD A/S
CVR: 73637910
BESTYRELSESMEDLEM
Ended
Since 30. sep. 1996
Until 1. feb. 1998
BALCHIK WHITE CLIFFS ApS
CVR: 29146306
BESTYRELSESMEDLEM
Ended
Since 2. jan. 2006
Until 24. jan. 2006
TUZLATA PANORAMA VIEW ApS
CVR: 29420238
BESTYRELSESMEDLEM
Ended
Since 21. mar. 2006
Until 3. maj 2006
Norden CEF A/S
CVR: 31933048
BESTYRELSESMEDLEM
Ended
Since 2. jan. 2009
Until 9. mar. 2012
NORDEN HOLDING ApS
CVR: 16994278
BESTYRELSE
Ended
Since 17. maj 1993
Until 31. okt. 2003
NORDEN HOLDING ApS
CVR: 16994278
DIREKTION
Ended
Since 17. maj 1993
Until 31. okt. 2003
EJENDOMSSELSKABET BJØRNBAKSVEJ 8 ApS
CVR: 28126395
BESTYRELSESMEDLEM
Ended
Since 13. okt. 2004
Until 1. sep. 2008
Marno Auto A/S
CVR: 71323919
BESTYRELSESMEDLEM
Ended
Since 21. dec. 1982
Until 25. maj 2000
DANTAMI ApS
CVR: 28978170
DIREKTION
Dissolved
Ended
Since 26. aug. 2005
Until 13. dec. 2009
AUTONORDEN FINANS A/S
CVR: 17421875
BESTYRELSE
Dissolved
Ended
Since 1. nov. 1993
Until 25. maj 2000
AUTONORDEN FINANS A/S
CVR: 17421875
DIREKTION
Dissolved
Ended
Since 1. nov. 1993
Until 25. maj 2000
ApS KBIL 38 NR. 1399
CVR: 15095091
BESTYRELSE
Dissolved
Ended
Since 1. apr. 1991
Until 30. nov. 1996
BALCHIK BELLEVUE 1 A/S
CVR: 29389659
BESTYRELSESMEDLEM
Dissolved
Ended
Since 13. feb. 2006
Until 23. jan. 2007
MYBANKER CONSULTING ApS
CVR: 29511020
BESTYRELSE
Dissolved
Ended
Since 1. mar. 2006
Until 21. mar. 2014
MYBANKER CONSULTING ApS
CVR: 29511020
DIREKTION
Dissolved
Ended
Since 1. mar. 2006
Until 16. nov. 2010
OPTIMAL FINANS A/S
CVR: 78610816
BESTYRELSE
Dissolved
Ended
Since 14. jun. 1985
Until 26. sep. 1990
MOTORGÅRDENS AUTOVÆRKSTED, JAN NORDEN ApS
CVR: 29822212
BESTYRELSE
Dissolved
Ended
Since 20. okt. 1975
Until 28. nov. 1997
MOTORGÅRDENS AUTOVÆRKSTED, JAN NORDEN ApS
CVR: 29822212
DIREKTION
Dissolved
Ended
Since 20. okt. 1975
Until 28. nov. 1997
A/S PSE NR. 2286
CVR: 10658136
BESTYRELSE
Dissolved
Ended
Since 1. feb. 1987
Until 9. dec. 1994
A/S PSE NR. 2286
CVR: 10658136
DIREKTION
Dissolved
Ended
Since 1. feb. 1987
Until 24. jan. 1990

Former director positions(18)

BALCHIK WHITE CLIFFS ApS
CVR: 29146306
DIREKTØR
Ended
Since 20. okt. 2005
Until 27. jul. 2022
TUZLATA PANORAMA VIEW ApS
CVR: 29420238
DIREKTØR
Ended
Since 21. mar. 2006
Until 1. nov. 2016
Ended
Since 13. okt. 2004
Until 1. sep. 2008
Marno Auto A/S
CVR: 71323919
DIREKTØR
Ended
Since 21. dec. 1982
Until 25. maj 2000
BALCHIK BEACH AND GOLF A/S
CVR: 27964036
DIREKTØR
Ended
Since 1. feb. 2006
Until 15. feb. 2010
BALCHIK BELLEVUE 1 A/S
CVR: 29389659
DIREKTØR
Dissolved
Ended
Since 13. feb. 2006
Until 23. jan. 2007
NANO PROPERTIES ApS
CVR: 28899025
DIREKTØR
Under liquidation
Ended
Since 21. jul. 2005
Until 11. feb. 2025
BALCHIK BELLEVUE 2 A/S
CVR: 29421595
DIREKTØR
Bankruptcy
Ended
Since 22. mar. 2006
Until 14. okt. 2013
MYBANKER.BIZ HOLDING A/S
CVR: 31172500
adm. dir
Dissolved
Ended
Since 2. jan. 2008
Until 21. mar. 2014
TOPOLA PANORAMA VIEW ApS
CVR: 29149100
DIREKTØR
Dissolved
Ended
Since 26. okt. 2005
Until 19. jun. 2025
Business Trust ApS
CVR: 37705586
ADM. DIR.
Dissolved
Ended
Since 1. feb. 2018
Until 2. apr. 2020
Mybanker A/S
CVR: 30504496
ADM. DIR.
Dissolved
Ended
Since 1. sep. 2008
Until 1. sep. 2008
BALCHIK EAGLE ROCK A/S
CVR: 29180172
DIREKTØR
Dissolved
Ended
Since 18. nov. 2005
Until 14. okt. 2013
ASD EJENDOMME A/S
CVR: 27331718
ADM. DIR.
Dissolved
Ended
Since 3. sep. 2003
Until 5. jan. 2004
MYBANKER GROUP A/S
CVR: 25273508
DIREKTØR
Dissolved
Ended
Since 22. mar. 2005
Until 1. jul. 2010
Autorola Danmark A/S
CVR: 25550250
DIREKTØR
Ended
Since 4. aug. 2000
Until 5. jan. 2004
MYBANKER.BIZ DANMARK A/S
CVR: 31175712
adm. dir
Dissolved
Ended
Since 10. jan. 2008
Until 9. mar. 2012
DAJONO Holding ApS
CVR: 37688258
DIREKTØR
Dissolved
Ended
Since 12. maj 2016
Until 12. mar. 2019

Former roles(7)

JOHN NORDEN CONSULT
CVR: 21799432
INTERESSENTER
Dissolved
Ended
Since 1. jul. 1999
Until 31. mar. 2011
ECC A/S
CVR: 25469437
STIFTERE
Dissolved
Ended
Since 29. maj 2000
Until 12. aug. 2011
NORDEN HOLDING ApS
CVR: 16994278
STIFTERE
Ended
Since 17. maj 1993
Until 3. nov. 2008
DANTAMI ApS
CVR: 28978170
STIFTERE
Dissolved
Ended
Since 26. aug. 2005
Until 13. dec. 2009
I/S Bochum
CVR: 29271771
INTERESSENTER
Dissolved
Ended
Since 1. okt. 2005
Until 21. dec. 2021
MYBANKER GROUP A/S
CVR: 25273508
STIFTERE
Dissolved
Ended
Since 20. mar. 2000
Until 20. aug. 2024
FREMAD AMAGER A/S
CVR: 20769882
STIFTERE
Bankruptcy
Ended
Since 15. feb. 1998
Until 11. jan. 2012