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Jan Carlson

PersonUnit number: 4000165306
Allingåbro
1
Ownership
4
Board positions
29
Director positions
15
Other roles
3
People in network

People in network(3)

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

Magnus Borgen Kjøller
VESTER ALLÉ 4 OG DANMARKSGADE 9 ApS, FREDENSGADE 16 ApS, DRONNINGENSGADE 8 ApS, FREDENSGADE 19 ApS
Gert Kempel Larsen
Flise Pro ApS
Tommy Christian Hougaard Soelberg
J.C. Bygningsrenoverings eftf. ApS

Ownership(1)

Carlson Holding, Djurs ApS
CVR: 44145669
EJERREGISTER
100%
Ownership
Active

Director positions(5)

JAN CARLSON HOLDING ApS
CVR: 30572955
DIREKTØR
Active
Since 19. apr. 2007
Ejendomsservice 2015 ApS
CVR: 36410639
ADM. DIR.
Active
Since 13. okt. 2014
J.C. Invest ApS
CVR: 41307803
ADM. DIR.
Active
Since 21. apr. 2020
Active
Since 17. jan. 2021
Carlson Holding, Djurs ApS
CVR: 44145669
DIREKTØR
Active
Since 28. jun. 2023

Other roles(14)

FUGLEBAKKEN 3 HOLDING ApS
CVR: 27775209
STIFTERE
Active
Since 8. jun. 2004
Active
Since 8. dec. 2006
JAN CARLSON HOLDING ApS
CVR: 30572955
STIFTERE
Active
Since 19. apr. 2007
JAN CARLSON HOLDING ApS
CVR: 30572955
EJERREGISTER
Active
Farmen
CVR: 12762739
INTERESSENTER
Active
Since 1. sep. 1986
Active
Since 12. maj 2005
FREDENSGADE 16 ApS
CVR: 28701969
STIFTERE
Active
Since 12. maj 2005
SØREN MØLLERS GADE 21 ApS
CVR: 28701993
STIFTERE
Active
Since 12. maj 2005
DRONNINGENSGADE 8 ApS
CVR: 28702175
STIFTERE
Active
Since 12. maj 2005
FREDENSGADE 19 ApS
CVR: 28702000
STIFTERE
Active
Since 12. maj 2005
Ejendomsservice 2015 ApS
CVR: 36410639
STIFTERE
Active
Since 13. okt. 2014
Ejendomsservice 2015 ApS
CVR: 36410639
EJERREGISTER
Active
Flise Pro ApS
CVR: 36973587
STIFTERE
Active
Since 29. jul. 2015
Carlson Holding, Djurs ApS
CVR: 44145669
STIFTERE
Active
Since 28. jun. 2023

Indirect ownership(4)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
Carlson Holding, Djurs ApS(100%)
→JAN CARLSON HOLDING ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
Carlson Holding, Djurs ApS(100%)
→Ejendomsservice 2015 ApS(100%)
J.C. Invest ApS
CVR: 41307803
100%
Effective ownership
Depth: 1
Ownership path:
Carlson Holding, Djurs ApS(100%)
→J.C. Invest ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Carlson Holding, Djurs ApS(100%)
→J.C. Bygningsrenoverings eftf. ApS(50-66,65%)

Former board positions(4)

J.C. BYGNINGSRENOVERING ApS
CVR: 18325993
LIKVIDATOR
Dissolved
Ended
Since 4. jan. 2022
Until 23. aug. 2022
VESTERGADE 5 ApS
CVR: 34081980
DIREKTION
Dissolved
Ended
Since 14. dec. 2011
Until 13. apr. 2016
VESTERGADE 5 ApS
CVR: 34081980
LIKVIDATOR
Dissolved
Ended
Since 13. apr. 2016
Until 18. sep. 2016
J.C. Invest IVS
CVR: 37853569
LIKVIDATOR
Dissolved
Ended
Since 20. jun. 2018
Until 21. sep. 2018

Former director positions(24)

FUGLEBAKKEN 3 HOLDING ApS
CVR: 27775209
DIREKTØR
Ended
Since 8. jun. 2004
Until 20. sep. 2023
Ended
Since 8. dec. 2006
Until 20. sep. 2023
VESTER ALLE 6, HOLDING ApS
CVR: 31373697
DIREKTØR
Ended
Since 9. apr. 2008
Until 20. sep. 2023
FABERSVEJ HOLDING ApS
CVR: 32766978
DIREKTØR
Ended
Since 4. feb. 2010
Until 20. sep. 2023
HOBROVEJ 22 HOLDING ApS
CVR: 32322336
DIREKTØR
Ended
Since 3. feb. 2011
Until 20. sep. 2023
HOBROVEJ 108-110 ApS
CVR: 34081093
DIREKTØR
Ended
Since 12. dec. 2011
Until 20. sep. 2023
J.C. BYGNINGSRENOVERING ApS
CVR: 18325993
DIREKTØR
Dissolved
Ended
Since 31. jan. 1995
Until 4. jan. 2022
FUGLEBAKKEN 3 ApS
CVR: 27777406
DIREKTØR
Ended
Since 8. jun. 2004
Until 20. sep. 2023
Ended
Since 12. maj 2005
Until 20. sep. 2023
FREDENSGADE 16 ApS
CVR: 28701969
DIREKTØR
Ended
Since 12. maj 2005
Until 20. sep. 2023
SØREN MØLLERS GADE 21 ApS
CVR: 28701993
DIREKTØR
Ended
Since 12. maj 2005
Until 20. sep. 2023
DRONNINGENSGADE 8 ApS
CVR: 28702175
DIREKTØR
Ended
Since 12. maj 2005
Until 20. sep. 2023
FREDENSGADE 19 ApS
CVR: 28702000
DIREKTØR
Ended
Since 12. maj 2005
Until 20. sep. 2023
SØREN MØLLERS GADE 40 ApS
CVR: 30083547
DIREKTØR
Ended
Since 8. dec. 2006
Until 20. sep. 2023
VESTER ALLE 6 ApS
CVR: 31373867
DIREKTØR
Ended
Since 9. apr. 2008
Until 20. sep. 2023
FABERSVEJ 46 ApS
CVR: 32766994
DIREKTØR
Ended
Since 4. feb. 2010
Until 20. sep. 2023
HOBROVEJ 22 ApS
CVR: 32322352
DIREKTØR
Ended
Since 3. feb. 2011
Until 20. sep. 2023
HOBROVEJ 108-110 HOLDING ApS
CVR: 34081174
DIREKTØR
Ended
Since 13. dec. 2011
Until 20. sep. 2023
GL. HOBROVEJ 4A OG 4B HOLDING ApS
CVR: 36532556
DIREKTØR
Ended
Since 2. feb. 2015
Until 20. sep. 2023
GL. HOBROVEJ 4A OG 4B ApS
CVR: 36532599
DIREKTØR
Ended
Since 2. feb. 2015
Until 20. sep. 2023
TØJHUSHAVEVEJ 6 HOLDING ApS
CVR: 36532734
DIREKTØR
Ended
Since 2. feb. 2015
Until 20. sep. 2023
TØJHUSHAVEVEJ 6 ApS
CVR: 36532777
DIREKTØR
Ended
Since 2. feb. 2015
Until 20. sep. 2023
Flise Pro ApS
CVR: 36973587
ADM. DIR.
Ended
Since 29. jul. 2015
Until 6. dec. 2016
J.C. Invest IVS
CVR: 37853569
ADM. DIR.
Dissolved
Ended
Since 5. jul. 2016
Until 20. jun. 2018

Former roles(1)

J.C. BYGNINGSRENOVERING ApS
CVR: 18325993
STIFTERE
Dissolved
Ended
Since 31. jan. 1995
Until 23. aug. 2022
Jan Carlson | companydata.dk