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Jørn Rosenmeier

PersonUnit number: 4000112606
Aalborg
1
Ownership
44
Board positions
20
Director positions
6
Other roles
234
People in network
1
Bankruptcy relations

People in network(234)

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

Ownership(1)

ANELIN A/S
CVR: 78197617
EJERREGISTER
100%
Ownership
Active

Board positions(16)

RM SPAANTAGNING A/S
CVR: 14244549
BESTYRELSESMEDLEM
Active
Since 16. apr. 2018
ANELIN A/S
CVR: 78197617
BESTYRELSESMEDLEM
Active
Since 25. jun. 1985
HADSUNDVEJ 33 A/S
CVR: 30361520
BESTYRELSESMEDLEM
Active
Since 3. jun. 2013
EXECUTIVE CAPITAL I A/S
CVR: 32658059
BESTYRELSESMEDLEM
Active
Since 28. apr. 2015
ROSENMEIER INVEST A/S
CVR: 21187747
BESTYRELSESMEDLEM
Active
Since 1. okt. 1999
Active
Since 13. maj 2013
Duka A/S
CVR: 32834655
BESTYRELSESMEDLEM
Active
Since 19. dec. 2017
DUKA GROUP A/S
CVR: 36469390
BESTYRELSESMEDLEM
Active
Since 8. dec. 2017
EC MES HOLDING ApS
CVR: 36555122
BESTYRELSESMEDLEM
Active
Since 24. apr. 2015
Active
Since 27. jan. 2025
EC Duka ApS
CVR: 39141310
BESTYRELSESMEDLEM
Active
Since 6. dec. 2017
EC RM ApS
CVR: 39472309
BESTYRELSESMEDLEM
Active
Since 5. apr. 2018
R.M. Spåntagning Holding ApS
CVR: 39478668
BESTYRELSESMEDLEM
Active
Since 11. apr. 2018
Active
Since 16. aug. 2018
Active
Since 28. jan. 2019
Duka Group Holding A/S
CVR: 41271396
BESTYRELSESMEDLEM
Active
Since 25. mar. 2020

Director positions(5)

ANELIN A/S
CVR: 78197617
DIREKTØR
Active
Since 25. jun. 1985
ROSENMEIER INVEST A/S
CVR: 21187747
DIREKTØR
Active
Since 1. okt. 1999
Ilsigvej 9 ApS
CVR: 39627558
DIREKTØR
Active
Since 25. maj 2018
Five Misses Company ApS
CVR: 40292683
DIREKTØR
Active
Since 24. feb. 2019
Tagholm ApS
CVR: 43328948
DIREKTØR
Active
Since 14. jun. 2022

Other roles(5)

Samsø Æbler
CVR: 17386840
INTERESSENTER
Active
Since 1. dec. 2013
I/S Assens v/Jørn Rosenmeier m.fl.
CVR: 28414714
INTERESSENTER
Active
Since 30. dec. 2004
EC RM ApS
CVR: 39472309
EJERREGISTER
Active
Five Misses Company ApS
CVR: 40292683
EJERREGISTER
Active
Five Misses Company ApS
CVR: 40292683
STIFTERE
Active
Since 24. feb. 2019

Indirect ownership(26)

Companies owned indirectly through ownership chains.

Kvik Sand ApS
CVR: 38239147
100%
Effective ownership
Depth: 1
Ownership path:
ANELIN A/S(100%)
→Kvik Sand ApS(100%)
Ilsigvej 9 ApS
CVR: 39627558
50-66,65%
Effective ownership
Depth: 1
Ownership path:
ANELIN A/S(100%)
→Ilsigvej 9 ApS(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
ANELIN A/S(100%)
→EJENDOMSSELSKABET GASVÆRKSVEJ A/S(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
ANELIN A/S(100%)
→EJENDOMSSELSKABET GASVÆRKSVEJ A/S(33,33-49,99%)
→Ejendomsselskabet Sohngårdsholmsvej A/S(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
ANELIN A/S(100%)
→EJENDOMSSELSKABET GASVÆRKSVEJ A/S(33,33-49,99%)
→Ejendomsselskabet Gasværksvej 18 A/S(100%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
ANELIN A/S(100%)
→ROSENMEIER INVEST A/S(33,33-49,99%)
HADSUNDVEJ 33 A/S
CVR: 30361520
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
ANELIN A/S(100%)
→HADSUNDVEJ 33 A/S(33,33-49,99%)
CPH1 ApS
CVR: 32156940
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
ANELIN A/S(100%)
→CPH1 ApS(33,33-49,99%)
Bådehavnsvej ApS
CVR: 44772345
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
ANELIN A/S(100%)
→Bådehavnsvej ApS(33,33-49,99%)
Tagholm ApS
CVR: 43328948
25-33,32%
Effective ownership
Depth: 2
Ownership path:
ANELIN A/S(100%)
→ROSENMEIER INVEST A/S(33,33-49,99%)
→Tagholm ApS(90-99,99%)
EC Duka ApS
CVR: 39141310
25-33,32%
Effective ownership
Depth: 1
Ownership path:
ANELIN A/S(100%)
→EC Duka ApS(25-33,32%)
EC RM ApS
CVR: 39472309
20-24,99%
Effective ownership
Depth: 1
Ownership path:
ANELIN A/S(100%)
→EC RM ApS(20-24,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
ANELIN A/S(100%)
→EC RM ApS(20-24,99%)
→R.M. Spåntagning Holding ApS(66,66-89,99%)
RM SPAANTAGNING A/S
CVR: 14244549
10-14,99%
Effective ownership
Depth: 3
Ownership path:
ANELIN A/S(100%)
→EC RM ApS(20-24,99%)
→R.M. Spåntagning Holding ApS(66,66-89,99%)
→RM SPAANTAGNING A/S(100%)
EC MES HOLDING ApS
CVR: 36555122
10-14,99%
Effective ownership
Depth: 1
Ownership path:
ANELIN A/S(100%)
→EC MES HOLDING ApS(10-14,99%)
10-14,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
ANELIN A/S(100%)
→Five Misses Company ApS(10-14,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
ANELIN A/S(100%)
→EC Duka ApS(25-33,32%)
→Duka Group Holding A/S(33,33-49,99%)
DUKA GROUP A/S
CVR: 36469390
5-9,99%
Effective ownership
Depth: 3
Ownership path:
ANELIN A/S(100%)
→EC Duka ApS(25-33,32%)
→Duka Group Holding A/S(33,33-49,99%)
→DUKA GROUP A/S(100%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
ANELIN A/S(100%)
→Bådehavnsvej ApS(33,33-49,99%)
→Grøn Bakery & Cafe ApS(20-24,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
ANELIN A/S(100%)
→EXECUTIVE CAPITAL I A/S(5-9,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
ANELIN A/S(100%)
→EXECUTIVE CAPITAL II K/S(5-9,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
ANELIN A/S(100%)
→Executive Capital III K/S(5-9,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
ANELIN A/S(100%)
→Executive Capital IV K/S(5-9,99%)
DANPHONE A/S
CVR: 13640378
3%
Effective ownership
Depth: 3
Ownership path:
ANELIN A/S(100%)
→ROSENMEIER INVEST A/S(33,33-49,99%)
→Tagholm ApS(90-99,99%)
→DANPHONE A/S(10-14,99%)
1%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
ANELIN A/S(100%)
→Five Misses Company ApS(10-14,99%)
→A/S Bolig Tranevej København(10-14,99%)

Former board positions(28)

OCTO-HOLDING A/S
CVR: 18166534
næstformand
Dissolved
Ended
Since 1. okt. 1994
Until 20. jan. 1997
DI GRUPPEN ApS
CVR: 20015675
BESTYRELSE
Dissolved
Ended
Since 1. jun. 1997
Until 28. feb. 2001
EXECUTIVE CAPITAL ADMINISTRATION A/S
CVR: 30560914
BESTYRELSESMEDLEM
Ended
Since 28. apr. 2015
Until 28. mar. 2019
MTS RANDERS A/S
CVR: 18347539
BESTYRELSESMEDLEM
Ended
Since 5. dec. 2005
Until 13. jul. 2011
LARS ROSENMEIER ApS NØRRESUNDBY
CVR: 34700311
BESTYRELSE
Ended
Since 18. nov. 2002
Until 3. mar. 2009
INVESTERINGSSELSKABET AF 10/8 1998 A/S
CVR: 17261835
BESTYRELSE
Dissolved
Ended
Since 15. sep. 1997
Until 5. feb. 1999
CLRCJ A/S
CVR: 18114879
BESTYRELSE
Dissolved
Ended
Since 23. sep. 1994
Until 30. maj 1998
ROSENMEIER ELECTRONICS HOLDING A/S
CVR: 18107449
BESTYRELSE
Dissolved
Ended
Since 7. okt. 1994
Until 30. apr. 2011
ROSENMEIER ELECTRONICS HOLDING A/S
CVR: 18107449
DIREKTION
Dissolved
Ended
Since 7. okt. 1994
Until 30. apr. 2011
EDB-PARTNER A/S
CVR: 19422607
BESTYRELSE
Dissolved
Ended
Since 3. dec. 1996
Until 2. jun. 1997
EDB-PARTNER A/S
CVR: 19422607
DIREKTION
Dissolved
Ended
Since 3. dec. 1996
Until 12. mar. 1997
ROSENMEIER ELECTRONICS A/S
CVR: 24204421
BESTYRELSE
Dissolved
Ended
Since 18. nov. 2002
Until 30. apr. 2011
ROSENMEIER ELECTRONICS A/S
CVR: 24204421
DIREKTION
Dissolved
Ended
Since 2. jun. 2004
Until 30. apr. 2011
ApS Bolig Sjællandsgade Nørrebro
CVR: 46351010
BESTYRELSESMEDLEM
Dissolved
Ended
Since 25. mar. 2020
Until 21. maj 2024
TD SYNNEX Denmark ApS
CVR: 71260216
BESTYRELSESMEDLEM
Ended
Since 7. feb. 2011
Until 1. feb. 2012
ROSENMEIER COMMUNICATIONS A/S
CVR: 25191129
formand
Dissolved
Ended
Since 29. dec. 2000
Until 26. okt. 2001
ROSENMEIER COMMUNICATIONS A/S
CVR: 25191129
DIREKTION
Dissolved
Ended
Since 29. dec. 2000
Until 29. dec. 2000
saphiens ApS
CVR: 10021367
BESTYRELSESMEDLEM
Ended
Since 19. jun. 2003
Until 31. maj 2007
MTS Group A/S
CVR: 25548051
BESTYRELSESMEDLEM
Ended
Since 22. maj 2006
Until 13. jul. 2011
SELSKABET AF 26.10.2000 A/S
CVR: 25714849
BESTYRELSE
Dissolved
Ended
Since 18. dec. 2002
Until 23. aug. 2006
CUMEDIN ApS
CVR: 26369460
FORMAND
Ended
Since 17. nov. 2003
Until 30. jun. 2007
JØRO HOLDING ApS
CVR: 32077226
DIREKTION
Dissolved
Ended
Since 3. mar. 2009
Until 31. jul. 2009
IRC NORDIC A/S
CVR: 34597243
BESTYRELSESMEDLEM
Dissolved
Ended
Since 13. apr. 2018
Until 1. nov. 2020
HANDELSSELSKABET AF 28/12 1984, ApS
CVR: 71405117
BESTYRELSE
Dissolved
Ended
Since 1. nov. 1984
Until 31. maj 1989
HANDELSSELSKABET AF 28/12 1984, ApS
CVR: 71405117
DIREKTION
Dissolved
Ended
Since 1. nov. 1984
Until 31. maj 1989

Former director positions(15)

EXECUTIVE CAPITAL I A/S
CVR: 32658059
ADM. DIR.
Ended
Since 30. jun. 2015
Until 1. sep. 2015
Ended
Since 30. jun. 2015
Until 1. sep. 2015
EC FRANCK HOLDING ApS
CVR: 34711011
ADM. DIR.
Ended
Since 30. jun. 2015
Until 10. sep. 2015
TD SYNNEX Denmark ApS
CVR: 71260216
ADM. DIR.
Ended
Since 7. feb. 2011
Until 1. feb. 2012
J-F INVEST ApS
CVR: 25498577
DIREKTØR
Ended
Since 30. jun. 2000
Until 13. jul. 2005
EC PAR HOLDING ApS
CVR: 32776159
ADM. DIR.
Dissolved
Ended
Since 30. jun. 2015
Until 10. sep. 2015
ECSCA MANAGEMENT ApS
CVR: 33034555
ADM. DIR.
Dissolved
Ended
Since 30. jun. 2015
Until 10. sep. 2015
ECLAB ApS
CVR: 33356323
ADM. DIR.
Dissolved
Ended
Since 30. jun. 2015
Until 10. sep. 2015
EC FIN MANAGEMENT ApS
CVR: 34047863
ADM. DIR.
Dissolved
Ended
Since 30. jun. 2015
Until 10. sep. 2015
IRC NORDIC A/S
CVR: 34597243
DIREKTØR
Dissolved
Ended
Since 13. apr. 2018
Until 1. nov. 2020
ECTRAN HOLDING ApS
CVR: 34895031
ADM. DIR.
Ended
Since 30. jun. 2015
Until 10. sep. 2015
EC SUND HOLDING ApS
CVR: 35050779
ADM. DIR.
Dissolved
Ended
Since 30. jun. 2015
Until 10. sep. 2015
EC ERGO HOLDING ApS
CVR: 35232982
ADM. DIR.
Dissolved
Ended
Since 30. jun. 2015
Until 10. sep. 2015
EC MES HOLDING ApS
CVR: 36555122
ADM. DIR.
Ended
Since 30. jun. 2015
Until 10. sep. 2015
Kvik Sand ApS
CVR: 38239147
DIREKTØR
Bankruptcy
Ended
Since 7. dec. 2016
Until 9. jul. 2025

Former roles(1)

Samsø Æbler
CVR: 17386840
INTERESSENTER
Ended
Since 1. nov. 1993
Until 1. jul. 2000