companydata.dkJan Roed
PersonUnit number: 4000173639
Tessebøllevej 8, 4681 Herfølge
1
Ownership
1
Board positions
3
Director positions
2
Other roles
2
People in network
People in network(2)
People who held roles at the same companies, or who co-own the same companies
Simon Thule Mackrill
Luxtek ApS, Luxtek ApS, Luxtek ApS
Peter Kusch Sikora
Luxtek ApS, Luxtek ApS
Ownership(1)
100%
Ownership
Active
Board positions(1)
Active
Since 19. jun. 2018
Director positions(2)
Active
Since 5. jan. 2022
Active
Since 21. dec. 2018
Other roles(1)
Active
Since 28. nov. 2017
Indirect ownership(2)
Companies owned indirectly through ownership chains.
SmartPro ApS
CVR: 42953466
100%
Effective ownership
Depth: 1
Ownership path:
Tessebo Holding ApS(100%)
Luxtek ApS
CVR: 28966067
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Tessebo Holding ApS(100%)
Former director positions(1)
Ended
Since 28. nov. 2017
Until 29. nov. 2018
Former roles(1)
Ended
Since 1. nov. 1999
Until 1. jun. 2003