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Jan Wahl Meincke

PersonUnit number: 4000103284
Møldrup
1
Ownership
18
Board positions
10
Director positions
9
Other roles
45
People in network

People in network(45)

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

Søren Skensved
TJELE-CENTER A/S, KSWJ HOLDING A/S, MAJORGÅRDEN A/S, SØGAARDEN A/S, EJENDOMSSELSKABET KIRJAN A/S, Orelund A/S, ÅRHUS BEHANDLINGSCENTER ApS, ÅRHUS BEHANDLINGSCENTER ApS, DANSK MISBRUGSBEHANDLING ÅLBORG ApS, DANSK MISBRUGSBEHANDLING ÅLBORG ApS and 5 more
Peter Daniel Hansen
SØGAARDEN A/S, SØGAARDEN A/S, EJENDOMSSELSKABET KIRJAN A/S, EJENDOMSSELSKABET KIRJAN A/S, DANSK MISBRUGSBEHANDLING ÅLBORG ApS, ÅRHUS BEHANDLINGSCENTER ApS, TJELE-CENTER A/S, Orelund A/S, TÅGELUND A/S, BEHANDLINGSCENTER SØGAARDEN A/S and 4 more
Carsten Søndergaard Berthelsen
SØGAARDEN A/S, EJENDOMSSELSKABET KIRJAN A/S, DANSK MISBRUGSBEHANDLING ÅLBORG ApS, TJELE-CENTER A/S, Orelund A/S, ÅRHUS BEHANDLINGSCENTER ApS, MAJORGÅRDEN A/S, KSWJ HOLDING A/S, TJELE GRUPPEN HOLDING A/S, BEHANDLINGSCENTER SVANEGÅRDEN ApS and 2 more

Ownership(1)

KJM Tjele ApS
CVR: 41970626
EJERREGISTER
100%
Ownership
Active

Board positions(9)

EJENDOMSSELSKABET KIRJAN A/S
CVR: 26400953
BESTYRELSESMEDLEM
Active
Since 28. dec. 2001
ÅRHUS BEHANDLINGSCENTER ApS
CVR: 29923213
BESTYRELSESMEDLEM
Active
Since 18. dec. 2015
TJELE-CENTER A/S
CVR: 14334041
BESTYRELSESMEDLEM
Active
Since 1. jul. 1990
Orelund A/S
CVR: 26992648
BESTYRELSESMEDLEM
Active
Since 22. nov. 2004
MAJORGÅRDEN A/S
CVR: 16223441
BESTYRELSESMEDLEM
Active
Since 29. feb. 2012
TJELE GRUPPEN HOLDING A/S
CVR: 34600422
BESTYRELSESMEDLEM
Active
Since 21. jun. 2012
BEHANDLINGSCENTER SØGAARDEN A/S
CVR: 34582572
BESTYRELSESMEDLEM
Active
Since 23. maj 2012
TÅGELUND A/S
CVR: 34077185
BESTYRELSESMEDLEM
Active
Since 1. dec. 2011
KSWJ HOLDING A/S
CVR: 26032830
BESTYRELSESMEDLEM
Active
Since 24. apr. 2001

Director positions(9)

KJM Tjele ApS
CVR: 41970626
DIREKTØR
Active
Since 22. dec. 2020
EJENDOMSSELSKABET KIRJAN A/S
CVR: 26400953
DIREKTØR
Active
Since 31. maj 2018
TJELE-CENTER A/S
CVR: 14334041
DIREKTØR
Active
Since 1. jul. 1990
Orelund A/S
CVR: 26992648
DIREKTØR
Active
Since 18. maj 2004
MAJORGÅRDEN A/S
CVR: 16223441
ADM. DIR.
Active
Since 29. feb. 2012
TJELE GRUPPEN HOLDING A/S
CVR: 34600422
DIREKTØR
Active
Since 21. jun. 2012
BEHANDLINGSCENTER SØGAARDEN A/S
CVR: 34582572
DIREKTØR
Active
Since 23. maj 2012
TÅGELUND A/S
CVR: 34077185
DIREKTØR
Active
Since 1. dec. 2011
KSWJ HOLDING A/S
CVR: 26032830
DIREKTØR
Active
Since 24. apr. 2001

Other roles(5)

KJM Tjele ApS
CVR: 41970626
STIFTERE
Active
Since 22. dec. 2020
Glerup I/S
CVR: 35129987
INTERESSENTER
Active
Since 15. maj 2013
KOKKEDALS MINK V/JAN MEINCKE
CVR: 17797670
INTERESSENTER
Active
Since 15. mar. 1994
KSWJ HOLDING A/S
CVR: 26032830
STIFTERE
Active
Since 24. apr. 2001
KSWJ HOLDING A/S
CVR: 26032830
EJERREGISTER
Active

Indirect ownership(9)

Companies owned indirectly through ownership chains.

KSWJ HOLDING A/S
CVR: 26032830
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
KJM Tjele ApS(100%)
→KSWJ HOLDING A/S(66,66-89,99%)
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
KJM Tjele ApS(100%)
→KSWJ HOLDING A/S(66,66-89,99%)
→EJENDOMSSELSKABET KIRJAN A/S(100%)
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
KJM Tjele ApS(100%)
→KSWJ HOLDING A/S(66,66-89,99%)
→TJELE GRUPPEN HOLDING A/S(100%)
TJELE-CENTER A/S
CVR: 14334041
66,66-89,99%
Effective ownership
Depth: 3
Ownership path:
KJM Tjele ApS(100%)
→KSWJ HOLDING A/S(66,66-89,99%)
→TJELE GRUPPEN HOLDING A/S(100%)
→TJELE-CENTER A/S(100%)
MAJORGÅRDEN A/S
CVR: 16223441
66,66-89,99%
Effective ownership
Depth: 3
Ownership path:
KJM Tjele ApS(100%)
→KSWJ HOLDING A/S(66,66-89,99%)
→TJELE GRUPPEN HOLDING A/S(100%)
→MAJORGÅRDEN A/S(100%)
Orelund A/S
CVR: 26992648
66,66-89,99%
Effective ownership
Depth: 3
Ownership path:
KJM Tjele ApS(100%)
→KSWJ HOLDING A/S(66,66-89,99%)
→TJELE GRUPPEN HOLDING A/S(100%)
→Orelund A/S(100%)
66,66-89,99%
Effective ownership
Depth: 3
Ownership path:
KJM Tjele ApS(100%)
→KSWJ HOLDING A/S(66,66-89,99%)
→TJELE GRUPPEN HOLDING A/S(100%)
→ÅRHUS BEHANDLINGSCENTER ApS(100%)
TÅGELUND A/S
CVR: 34077185
66,66-89,99%
Effective ownership
Depth: 3
Ownership path:
KJM Tjele ApS(100%)
→KSWJ HOLDING A/S(66,66-89,99%)
→TJELE GRUPPEN HOLDING A/S(100%)
→TÅGELUND A/S(100%)
66,66-89,99%
Effective ownership
Depth: 3
Ownership path:
KJM Tjele ApS(100%)
→KSWJ HOLDING A/S(66,66-89,99%)
→TJELE GRUPPEN HOLDING A/S(100%)
→BEHANDLINGSCENTER SØGAARDEN A/S(100%)

Former board positions(9)

SØGAARDEN A/S
CVR: 26090008
BESTYRELSE
Dissolved
Ended
Since 20. jun. 2001
Until 20. jan. 2020
DANSK MISBRUGSBEHANDLING ÅLBORG ApS
CVR: 31869714
BESTYRELSESMEDLEM
Dissolved
Ended
Since 18. dec. 2015
Until 20. dec. 2016
HELIOS-FONDEN
CVR: 13086745
BESTYRELSE
Dissolved
Ended
Since 28. feb. 1989
Until 25. maj 1992
REGNBUEFONDEN ApS
CVR: 12896190
BESTYRELSE
Dissolved
Ended
Since 17. mar. 1989
Until 20. feb. 1990
REGNBUEFONDEN ApS
CVR: 12896190
DIREKTION
Dissolved
Ended
Since 17. mar. 1989
Until 20. feb. 1990
SYS BJARNHOF ApS
CVR: 28103743
BESTYRELSE
Dissolved
Ended
Since 1. sep. 2004
Until 17. okt. 2007
TJELE-CENTER ÅRHUS ApS
CVR: 20376147
DIREKTION
Dissolved
Ended
Since 1. okt. 1997
Until 20. jan. 2004
BEHANDLINGSCENTER SVANEGÅRDEN ApS
CVR: 34077266
BESTYRELSE
Dissolved
Ended
Since 1. dec. 2011
Until 1. apr. 2018
BEHANDLINGSCENTER SVANEGÅRDEN ApS
CVR: 34077266
DIREKTION
Dissolved
Ended
Since 1. dec. 2011
Until 1. apr. 2018

Former director positions(1)

SØGAARDEN A/S
CVR: 26090008
DIREKTØR
Dissolved
Ended
Since 1. okt. 2017
Until 20. jan. 2020

Former roles(4)

BROVST OG OMEGNS PELSERI
CVR: 21920789
INTERESSENTER
Dissolved
Ended
Since 1. sep. 1999
Until 31. dec. 2018
KOKKEDALS MINK I/S
CVR: 19211894
INTERESSENTER
Dissolved
Ended
Since 1. jan. 1996
Until 31. dec. 1999
SYS BJARNHOF ApS
CVR: 28103743
STIFTERE
Dissolved
Ended
Since 1. sep. 2004
Until 15. okt. 2014
TOSTRUP MURERFORRETNING ApS
CVR: 24242587
STIFTERE
Dissolved
Ended
Since 5. okt. 1999
Until 8. okt. 2003