Jean Mathiesen

PersonUnit number: 4000051402

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)

HOLMSGAARD A/S

CVR: 19479641

BESTYRELSESMEDLEM

Ended

Since 3. dec. 2009

Until 30. jan. 2014

RACEGUN PRODUCTS ApS

CVR: 25812905

DIREKTION

Bankruptcy

Ended

Since 1. jan. 2002

Until 20. apr. 2004

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

CARL BRO INDUSTRI & MARINE A/S

CVR: 10523672

PERSONLIG_SUPPLEANT

Dissolved

Ended

Since 3. jul. 1995

Until 29. nov. 1996

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