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Jean Mathiesen

PersonUnit number: 4000051402
Brøndbyvej 203, 2625 Vallensbæk
1
Ownership
6
Board positions
2
Director positions
2
Other roles
29
People in network
1
Bankruptcy relations

People in network(29)

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

Jens Ladegaard
CARL BRO INDUSTRI & MARINE A/S, DIS INDUSTRIRÅDGIVNING A/S
Erling Frederik Johnstad Rasmussen
CARL BRO INDUSTRI & MARINE A/S, DIS INDUSTRIRÅDGIVNING A/S
Tom Kristensen
CARL BRO INDUSTRI & MARINE A/S, DIS INDUSTRIRÅDGIVNING A/S

Ownership(1)

Jean Mathiesen Holding ApS
CVR: 40074481
EJERREGISTER
100%
Ownership
Active

Director positions(2)

Jean Mathiesen Holding ApS
CVR: 40074481
DIREKTØR
Active
Since 7. dec. 2018
Nordic Eco Vent ApS
CVR: 40078924
DIREKTØR
Active
Since 7. dec. 2018

Other roles(1)

Jean Mathiesen Holding ApS
CVR: 40074481
STIFTERE
Active
Since 7. dec. 2018

Indirect ownership(1)

Companies owned indirectly through ownership chains.

Nordic Eco Vent ApS
CVR: 40078924
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
Jean Mathiesen Holding ApS(100%)
→Nordic Eco Vent ApS(66,66-89,99%)

Former board positions(6)

INOVA A/S
CVR: 21381942
BESTYRELSE
Dissolved
Ended
Since 28. jun. 1999
Until 2. maj 2011
INOVA A/S
CVR: 21381942
DIREKTION
Dissolved
Ended
Since 28. jun. 1999
Until 2. maj 2011
RACEGUN PRODUCTS ApS
CVR: 25812905
DIREKTION
Bankruptcy
Ended
Since 1. jan. 2002
Until 20. apr. 2004
CARL BRO INDUSTRI & MARINE A/S
CVR: 10523672
PERSONLIG_SUPPLEANT
Dissolved
Ended
Since 3. jul. 1995
Until 29. nov. 1996
HOLMSGAARD A/S
CVR: 19479641
BESTYRELSESMEDLEM
Ended
Since 3. dec. 2009
Until 30. jan. 2014
DIS INDUSTRIRÅDGIVNING A/S
CVR: 14119000
BESTYRELSE
Dissolved
Ended
Since 1. maj 1990
Until 24. feb. 1995

Former roles(1)

INOVA V/JEAN MATHIESEN
CVR: 19964736
INTERESSENTER
Dissolved
Ended
Since 15. apr. 1997
Until 28. feb. 2023