Jan Meinertz

PersonUnit number: 4000069864
Tuborg Havnepark 9 2. tv, 2900 Hellerup
1
Ownership
37
Board positions
10
Director positions
5
Other roles
92
People in network

People in network(92)

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

Søren Hahnemann
KOMPLEMENTARSELSKABET NORDIC NORA ApS, KOMPLEMENTARSELSKABET NORDIC NORA ApS, KOMPLEMENTARSELSKABET NORDIC NADJAApS, KOMPLEMENTARSELSKABET NORDIC NADJAApS, WONSILD A/S, WONSILD A/S, WS TANK ApS, WS TANK ApS, WS TANK ApS, Wonsild Dry ApS and 15 more
Steen Frode Nielsen
KOMPLEMENTARSELSKABET NORDIC NORA ApS, WOSON MARITIME A/S, CLIPPER TANKSHIPS A/S, ApS KBIL 3 NR. 1083, Schultz Chartering & Projects A/S, MOL Chemical Tankers Europe A/S, UBARI INVEST ApS, SCANDINAVIAN TANKERS ApS, WOSON SHIPPING ApS, COWO ApS and 2 more
Peter Bjørn Karlshøj
KOMPLEMENTARSELSKABET NORDIC NORA ApS, KOMPLEMENTARSELSKABET NORDIC NORA ApS, KOMPLEMENTARSELSKABET NORDIC NADJAApS, KOMPLEMENTARSELSKABET NORDIC NADJAApS, KOMPLEMENTARSELSKABET NORDIC MARIANNE ApS, KOMPLEMENTARSELSKABET NORDIC MARIANNE ApS, KOMPLEMENTARSELSKABET NORDIC NELLYApS, KOMPLEMENTARSELSKABET NORDIC NELLYApS, WOSON MARITIME A/S, WOSON CHARTERING ApS and 2 more

Ownership(1)

MUNICOURT ApS
CVR: 58473928
EJERREGISTER
50-66,65%
Ownership
Active

Director positions(3)

MUNICOURT ApS
CVR: 58473928
DIREKTØR
Active
Since 5. okt. 1976
MAJA ApS
CVR: 27990789
ADM. DIR.
Active
Since 28. nov. 2019
ACREA ApS
CVR: 34600252
ADM. DIR.
Active
Since 20. jun. 2012

Other roles(1)

HVACON Marine Systems A/S
CVR: 32643434
EJERREGISTER
Active

Indirect ownership(1)

Companies owned indirectly through ownership chains.

ACREA ApS
CVR: 34600252
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MUNICOURT ApS(50-66,65%)
ACREA ApS(100%)

Former board positions(37)

KOMPLEMENTARSELSKABET NORDIC NORA ApS
CVR: 27408540
BESTYRELSE
Dissolved
Ended
Since 10. dec. 2003
Until 2. jan. 2008
KOMPLEMENTARSELSKABET NORDIC NADJAApS
CVR: 27408567
BESTYRELSE
Dissolved
Ended
Since 16. feb. 2004
Until 2. jan. 2008
DUCO INVEST ApS
CVR: 31496098
BESTYRELSESMEDLEM
Dissolved
Ended
Since 12. jun. 2008
Until 8. nov. 2023
SYDFYNSKE A/S
CVR: 15327235
BESTYRELSE
Dissolved
Ended
Since 1. sep. 2009
Until 4. jan. 2010
WONSILD A/S
CVR: 37575917
FORMAND
Ended
Since 29. sep. 2004
Until 27. aug. 2014
WS TANK ApS
CVR: 27573274
FORMAND
Ended
Since 8. okt. 2004
Until 27. aug. 2014
Wonsild Dry ApS
CVR: 27573304
FORMAND
Dissolved
Ended
Since 8. okt. 2004
Until 27. aug. 2014
KOMPLEMENTARSELSKABET NORDIC MARIANNE ApS
CVR: 27194664
BESTYRELSE
Dissolved
Ended
Since 2. jul. 2003
Until 2. jan. 2008
KOMPLEMENTARSELSKABET NORDIC NELLYApS
CVR: 27378137
BESTYRELSE
Dissolved
Ended
Since 16. feb. 2004
Until 2. jan. 2008
NORDIC TANKERS MANAGEMENT A/S
CVR: 28866429
formand
Dissolved
Ended
Since 1. aug. 2005
Until 28. dec. 2007
WOSON MARITIME A/S
CVR: 12549075
formand
Dissolved
Ended
Since 1. sep. 2005
Until 19. jan. 2007
WOSON MARITIME A/S
CVR: 12549075
DIREKTION
Dissolved
Ended
Since 6. feb. 1997
Until 1. sep. 2005
CLIPPER TANKSHIPS A/S
CVR: 16875732
formand
Dissolved
Ended
Since 1. sep. 2005
Until 2. jan. 2008
CLIPPER TANKSHIPS A/S
CVR: 16875732
DIREKTION
Dissolved
Ended
Since 27. nov. 1975
Until 1. sep. 2005
INVESTERINGSSELSKABET AF 17.12.2002 A/S
CVR: 12374291
BESTYRELSE
Dissolved
Ended
Since 1. aug. 1988
Until 16. feb. 2005
ApS KBIL 3 NR. 1083
CVR: 13900671
BESTYRELSE
Dissolved
Ended
Since 1. feb. 1990
Until 3. apr. 2007
ApS KBIL 3 NR. 1083
CVR: 13900671
DIREKTION
Dissolved
Ended
Since 1. feb. 1990
Until 3. apr. 2007
Schultz Chartering & Projects A/S
CVR: 16932302
BESTYRELSESMEDLEM
Dissolved
Ended
Since 2. maj 1997
Until 2. maj 1997
Ended
Since 3. aug. 1994
Until 20. sep. 2001
UBARI INVEST ApS
CVR: 17771388
BESTYRELSE
Dissolved
Ended
Since 1. feb. 1994
Until 8. okt. 2004
MEIVIC ApS
CVR: 19002586
formand
Dissolved
Ended
Since 3. jun. 1999
Until 3. jun. 1999
MEIVIC ApS
CVR: 19002586
DIREKTION
Dissolved
Ended
Since 3. jun. 1999
Until 3. jul. 2014
SCANDINAVIAN TANKERS ApS
CVR: 24242846
næstformand
Dissolved
Ended
Since 29. dec. 1999
Until 20. nov. 2001
WOSON SHIPPING ApS
CVR: 66677028
BESTYRELSE
Dissolved
Ended
Since 2. feb. 1981
Until 23. sep. 1991
WOSON SHIPPING ApS
CVR: 66677028
DIREKTION
Dissolved
Ended
Since 2. feb. 1981
Until 23. sep. 1991

Former director positions(7)

WS TANK ApS
CVR: 27573274
ADM. DIR.
Ended
Since 24. sep. 2004
Until 8. okt. 2004
Wonsild Dry ApS
CVR: 27573304
ADM. DIR.
Dissolved
Ended
Since 24. sep. 2004
Until 8. okt. 2004
Schultz Chartering & Projects A/S
CVR: 16932302
DIREKTØR
Dissolved
Ended
Since 2. maj 1997
Until 25. sep. 2002
UBARI INVEST ApS
CVR: 17771388
adm. dir
Dissolved
Ended
Since 20. feb. 2003
Until 8. okt. 2004
AKTIESELSKABET AF 19. FEBRUAR 2007
CVR: 27573339
adm. dir
Dissolved
Ended
Since 24. sep. 2004
Until 30. jan. 2005
MAJA ApS
CVR: 27990789
DIREKTØR
Ended
Since 7. okt. 2004
Until 8. okt. 2019
RISTINGE BADEHOTEL ApS
CVR: 29778329
DIREKTØR
Dissolved
Ended
Since 3. okt. 2006
Until 28. nov. 2022

Former roles(4)

I/S TANK AF 1/3-1993
CVR: 17140493
INTERESSENTER
Dissolved
Ended
Since 16. apr. 1993
Until 30. jun. 2003
P/R LONE WONSILD
CVR: 18976145
INTERESSENTER
Dissolved
Ended
Since 20. dec. 1995
Until 30. sep. 2009
P/R ELLA WONSILD
CVR: 18995670
INTERESSENTER
Dissolved
Ended
Since 1. jan. 1996
Until 30. sep. 2009
AEOLUS SHIPPING ApS
CVR: 26671043
STIFTERE
Dissolved
Ended
Since 28. jun. 2002
Until 28. maj 2014