Jan Vistisen

PersonUnit number: 4000037751
Videbæk
1
Ownership
3
Board positions
7
Director positions
11
Other roles
16
People in network

People in network(16)

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

Poul Erik Nielsen
EDC MÆGLERNE VIDEBÆK EJENDOMSKONTOR A/S, EDC MÆGLERNE VIDEBÆK EJENDOMSKONTOR A/S, VIDEBÆK INVEST A/S, VIDEBÆK INVEST A/S, LESVELLES ApS, Videbæk Ejendomme ApS
Søren Kaastrup
EDC MÆGLERNE VIDEBÆK EJENDOMSKONTOR A/S, EDC MÆGLERNE VIDEBÆK EJENDOMSKONTOR A/S, VIDEBÆK INVEST A/S, VIDEBÆK INVEST A/S, Videbæk Ejendomme ApS
Jan Bækdal Kristensen
EDC MÆGLERNE VIDEBÆK EJENDOMSKONTOR A/S, VIDEBÆK INVEST A/S, Videbæk Ejendomme ApS

Ownership(1)

STORE HAMBORG HOLDING ApS
CVR: 27200451
EJERREGISTER
100%
Ownership
Active

Board positions(2)

Active
Since 17. jun. 2003
VIDEBÆK INVEST A/S
CVR: 29220484
FORMAND
Active
Since 22. dec. 2005

Director positions(2)

STORE HAMBORG HOLDING ApS
CVR: 27200451
DIREKTØR
Active
Since 10. maj 2003
Vistisen ApS
CVR: 41949511
DIREKTØR
Active
Since 15. dec. 2020

Other roles(11)

STORE HAMBORG HOLDING ApS
CVR: 27200451
STIFTERE
Active
Since 10. maj 2003
STORE HAMBORG V/JAN VISTISEN
CVR: 17901699
INTERESSENTER
Active
Since 1. aug. 1994
VESTER BARDE VINDKRAFT I/S
CVR: 32357431
INTERESSENTER
Active
Since 1. jan. 2010
Freja Lighthouse Holding ApS
CVR: 41942053
EJERREGISTER
Active
Freja Lighthouse Holding ApS
CVR: 41942053
STIFTERE
Active
Since 12. dec. 2020
DEV Holding ApS
CVR: 41942061
EJERREGISTER
Active
DEV Holding ApS
CVR: 41942061
STIFTERE
Active
Since 12. dec. 2020
Sissel MV Holding ApS
CVR: 41944080
EJERREGISTER
Active
Sissel MV Holding ApS
CVR: 41944080
STIFTERE
Active
Since 12. dec. 2020
Vistisen Capital ApS
CVR: 41944099
EJERREGISTER
Active
Vistisen Capital ApS
CVR: 41944099
STIFTERE
Active
Since 12. dec. 2020

Indirect ownership(3)

Companies owned indirectly through ownership chains.

Vistisen ApS
CVR: 41949511
20-24,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
5-9,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
VIDEBÆK INVEST A/S
CVR: 29220484
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:

Former board positions(1)

LESVELLES ApS
CVR: 31614821
DIREKTION
Dissolved
Ended
Since 28. jul. 2008
Until 8. jun. 2009

Former director positions(5)

Videbæk Ejendomme ApS
CVR: 40552804
DIREKTØR
Dissolved
Ended
Since 27. maj 2019
Until 26. sep. 2025
Freja Lighthouse Holding ApS
CVR: 41942053
DIREKTØR
Ended
Since 12. dec. 2020
Until 12. jan. 2021
DEV Holding ApS
CVR: 41942061
DIREKTØR
Ended
Since 12. dec. 2020
Until 12. jan. 2021
Sissel MV Holding ApS
CVR: 41944080
DIREKTØR
Ended
Since 12. dec. 2020
Until 12. jan. 2021
Vistisen Capital ApS
CVR: 41944099
DIREKTØR
Ended
Since 12. dec. 2020
Until 28. maj 2022