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Brian Lindgaard Jensen

PersonUnit number: 4000188152
Hjortholmvej 41, 9541 Suldrup
1
Ownership
7
Board positions
6
Director positions
4
Other roles
41
People in network

People in network(41)

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

Kim Haastrup
Fartskriverservice Brian Frederiksen ApS, TruckCare Aalborg ApS, TruckCare Aalborg ApS, TruckCare Støvring ApS, TruckCare Støvring ApS, TruckCare Støvring ApS
Klaus Smedegaard Rasmussen
Fartskriverservice Brian Frederiksen ApS, TruckCare Aalborg ApS, Dome International ApS, TruckCare Støvring ApS, TruckCare Rental ApS
Allan Vinther Jensen
TruckCare Aalborg ApS, Dome International ApS, Lindgaard Industrie ApS, TruckCare Støvring ApS

Ownership(1)

Brian Lindgaard Holding ApS
CVR: 37547859
EJERREGISTER
66,66-89,99%
Ownership
100%
Voting rights
Active

Board positions(2)

TruckCare Aalborg ApS
CVR: 37190365
BESTYRELSESMEDLEM
Active
Since 12. dec. 2016
TruckCare Støvring ApS
CVR: 35028056
BESTYRELSESMEDLEM
Active
Since 12. dec. 2016

Director positions(1)

Brian Lindgaard Holding ApS
CVR: 37547859
ADM. DIR.
Active
Since 1. feb. 2016

Other roles(2)

TruckCare Støvring ApS
CVR: 35028056
STIFTERE
Active
Since 18. jan. 2013
TruckCare Støvring ApS
CVR: 35028056
EJERREGISTER
Active

Indirect ownership(5)

Companies owned indirectly through ownership chains.

20-24,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
Brian Lindgaard Holding ApS(66,66-89,99%)
→TruckCare Støvring ApS(33,33-49,99%)
20-24,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
Brian Lindgaard Holding ApS(66,66-89,99%)
→TruckCare Støvring ApS(33,33-49,99%)
→Lindgaard Industrie ApS(100%)
20-24,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
Brian Lindgaard Holding ApS(66,66-89,99%)
→TruckCare Støvring ApS(33,33-49,99%)
→TruckCare Aalborg ApS(90-99,99%)
10-14,99%
Effective ownership
20-24,99%
Effective voting
Depth: 1
Ownership path:
Brian Lindgaard Holding ApS(66,66-89,99%)
→J&B Invest Holding ApS(20-24,99%)
10-14,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
Brian Lindgaard Holding ApS(66,66-89,99%)
→TruckCare Støvring ApS(33,33-49,99%)
→TruckCare Rental ApS(50-66,65%)

Former board positions(5)

Fartskriverservice Brian Frederiksen ApS
CVR: 44725983
BESTYRELSESMEDLEM
Dissolved
Ended
Since 19. mar. 2024
Until 2. sep. 2024
WeDoBooks Group A/S
CVR: 37165875
BESTYRELSESMEDLEM
Ended
Since 13. jul. 2018
Until 9. maj 2019
Dome International ApS
CVR: 39101440
BESTYRELSESMEDLEM
Ended
Since 21. nov. 2017
Until 28. sep. 2018
Blue World Technologies Holding ApS
CVR: 39931621
BESTYRELSESMEDLEM
Ended
Since 7. jan. 2020
Until 28. apr. 2025
Blue World Technologies ApS
CVR: 39931664
BESTYRELSESMEDLEM
Ended
Since 2. feb. 2022
Until 28. apr. 2025

Former director positions(5)

TruckCare Aalborg ApS
CVR: 37190365
ADM. DIR.
Ended
Since 23. okt. 2015
Until 1. aug. 2018
Dome International ApS
CVR: 39101440
ADM. DIR.
Ended
Since 21. nov. 2017
Until 28. sep. 2018
BRIKIM Holding ApS
CVR: 37319015
ADM. DIR.
Ended
Since 15. dec. 2015
Until 1. feb. 2016
Lindgaard Industrie ApS
CVR: 37859982
ADM. DIR.
Ended
Since 1. jul. 2016
Until 1. aug. 2018
TruckCare Støvring ApS
CVR: 35028056
ADM. DIR.
Ended
Since 18. jan. 2013
Until 1. aug. 2018

Former roles(2)

Herre B L Jensen & K Larsen
CVR: 21379379
INTERESSENTER
Dissolved
Ended
Since 1. jan. 1999
Until 1. sep. 2002
BRIKIM Holding ApS
CVR: 37319015
STIFTERE
Ended
Since 15. dec. 2015
Until 1. feb. 2016