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Jens William Larsen

PersonUnit number: 4000154178
Dronninglund
2
Ownership
2
Board positions
7
Director positions
5
Other roles
18
People in network

People in network(18)

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

Børge Møller Nielsen
MASKINFABRIKKEN HAMEBO A/S, MASKINFABRIKKEN HAMEBO A/S
Karsten Ries
POLYTEKNIK A/S, Kirkebæk Ejendomme ApS
Peter Michael Møller
POLYTEKNIK A/S, Kirkebæk Ejendomme ApS

Ownership(2)

FIFTH ELEMENT INVEST ApS
CVR: 34892768
EJERREGISTER
100%
Ownership
Active
KIRKEBÆK HOLDING ApS
CVR: 10145457
EJERREGISTER
66,66-89,99%
Ownership
Active

Board positions(2)

Kirkebæk Ejendomme ApS
CVR: 44483432
BESTYRELSESMEDLEM
Active
Since 6. dec. 2023
POLYTEKNIK A/S
CVR: 26672031
BESTYRELSESMEDLEM
Active
Since 28. jun. 2002

Director positions(6)

Kirkebæk Ejendomme ApS
CVR: 44483432
DIREKTØR
Active
Since 6. dec. 2023
FIFTH ELEMENT INVEST ApS
CVR: 34892768
DIREKTØR
Active
Since 21. dec. 2012
POLYCSP ApS
CVR: 34893314
DIREKTØR
Active
Since 21. dec. 2012
FLEXUCELL ApS
CVR: 31588634
DIREKTØR
Active
Since 1. jul. 2008
KIRKEBÆK HOLDING ApS
CVR: 10145457
DIREKTØR
Active
Since 15. aug. 2003
POLYTEKNIK A/S
CVR: 26672031
DIREKTØR
Active
Since 28. jun. 2002

Other roles(3)

FIFTH ELEMENT INVEST ApS
CVR: 34892768
STIFTERE
Active
Since 21. dec. 2012
KIRKEBÆK HOLDING ApS
CVR: 10145457
STIFTERE
Active
Since 15. aug. 2003
POLYTEKNIK A/S
CVR: 26672031
STIFTERE
Active
Since 28. jun. 2002

Former director positions(1)

MASKINFABRIKKEN HAMEBO A/S
CVR: 15497408
DIREKTØR
Ended
Since 15. jul. 1993
Until 12. okt. 1994

Former roles(2)

Asaa Baadelaug
CVR: 35722106
Foreningsrepræsentant
Ended
Since 8. mar. 2022
Until 14. apr. 2025
POLYTEKNIK V/JENS WILLIAM LARSEN
CVR: 46461959
INTERESSENTER
Dissolved
Ended
Since 7. aug. 1987
Until 30. jun. 2002

Indirect ownership(4)

Companies owned indirectly through ownership chains.

POLYCSP ApS
CVR: 34893314
100%
Effective ownership
Depth: 1
Ownership path:
FIFTH ELEMENT INVEST ApS(100%)
→POLYCSP ApS(100%)
FLEXUCELL ApS
CVR: 31588634
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
KIRKEBÆK HOLDING ApS(66,66-89,99%)
→FLEXUCELL ApS(100%)
Kirkebæk Ejendomme ApS
CVR: 44483432
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
KIRKEBÆK HOLDING ApS(66,66-89,99%)
→Kirkebæk Ejendomme ApS(100%)
POLYTEKNIK A/S
CVR: 26672031
50-66,65%
Effective ownership
Depth: 1
Ownership path:
KIRKEBÆK HOLDING ApS(66,66-89,99%)
→POLYTEKNIK A/S(90-99,99%)