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Jan Kølbek

PersonUnit number: 4000199029
Hellerup
1
Ownership
15
Board positions
9
Director positions
12
Other roles
45
People in network

People in network(45)

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

Per Hjorth Tolboe
AKTIESELSKABET AF DECEMBER 2010, DUOTEX A/S, HESSNÆS EJENDOMME ApS, DUOTEX INVEST A/S, DUOTEX HOLDING 2 ApS UNDER STIFTELSE, FERRARIVEJ HOLDING ApS
Daniel Søndergaard Hummel
HKHOLDING ApS, HKHOLDING ApS, Han Kjøbenhavn ApS, Han Kjøbenhavn ApS
Steffen Thordahl Nielsen
DUOTEX A/S, DUOTEX INVEST A/S, DUOTEX INVEST A/S

Ownership(1)

KØLBEK HOLDING ApS
CVR: 29772738
EJERREGISTER
100%
Ownership
Active

Board positions(2)

nuuroo A/S
CVR: 42000442
FORMAND
Active
Since 31. mar. 2022
Aro.inc ApS
CVR: 44372487
BESTYRELSESMEDLEM
Active
Since 9. feb. 2024

Director positions(5)

KØLBEK HOLDING ApS
CVR: 29772738
DIREKTØR
Active
Since 8. aug. 2006
SKYESTATE ApS
CVR: 31948940
DIREKTØR
Active
Since 30. jan. 2009
Arthur Kølbek Holding ApS
CVR: 42018546
DIREKTØR
Active
Since 12. jan. 2021
Alfred Kølbek Holding ApS
CVR: 42018694
DIREKTØR
Active
Since 12. jan. 2021
JAA Kølbek Holding ApS
CVR: 43128000
DIREKTØR
Active
Since 9. mar. 2022

Other roles(4)

Arthur Kølbek Holding ApS
CVR: 42018546
EJERREGISTER
Active
Arthur Kølbek Holding ApS
CVR: 42018546
STIFTERE
Active
Since 12. jan. 2021
Alfred Kølbek Holding ApS
CVR: 42018694
EJERREGISTER
Active
Alfred Kølbek Holding ApS
CVR: 42018694
STIFTERE
Active
Since 12. jan. 2021

Indirect ownership(5)

Companies owned indirectly through ownership chains.

SKYESTATE ApS
CVR: 31948940
100%
Effective ownership
Depth: 1
Ownership path:
KØLBEK HOLDING ApS(100%)
→SKYESTATE ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
KØLBEK HOLDING ApS(100%)
→JAA Kølbek Holding ApS(50-66,65%)
BrandMac ApS
CVR: 40259392
25-33,32%
Effective ownership
Depth: 2
Ownership path:
KØLBEK HOLDING ApS(100%)
→JAA Kølbek Holding ApS(50-66,65%)
→BrandMac ApS(50-66,65%)
nuuroo A/S
CVR: 42000442
25-33,32%
Effective ownership
Depth: 2
Ownership path:
KØLBEK HOLDING ApS(100%)
→JAA Kølbek Holding ApS(50-66,65%)
→nuuroo A/S(50-66,65%)
Aro.inc ApS
CVR: 44372487
10-14,99%
Effective ownership
Depth: 2
Ownership path:
KØLBEK HOLDING ApS(100%)
→JAA Kølbek Holding ApS(50-66,65%)
→Aro.inc ApS(20-24,99%)

Former board positions(13)

FERRARIVEJ HOLDING ApS
CVR: 26493366
BESTYRELSE
Dissolved
Ended
Since 28. feb. 2002
Until 5. jul. 2018
FERRARIVEJ HOLDING ApS
CVR: 26493366
LIKVIDATOR
Dissolved
Ended
Since 5. jul. 2018
Until 6. dec. 2018
HKHOLDING ApS
CVR: 33156324
BESTYRELSESMEDLEM
Dissolved
Ended
Since 14. maj 2018
Until 9. dec. 2019
DUOTEX A/S
CVR: 25198204
BESTYRELSE
Dissolved
Ended
Since 19. dec. 2000
Until 17. apr. 2008
DUOTEX A/S
CVR: 25198204
DIREKTION
Dissolved
Ended
Since 29. nov. 2004
Until 17. apr. 2008
AKTIESELSKABET AF DECEMBER 2010
CVR: 28316135
BESTYRELSE
Dissolved
Ended
Since 1. jan. 2005
Until 17. apr. 2008
Ended
Since 23. jun. 2006
Until 8. aug. 2006
DUOTEX INVEST A/S
CVR: 31082668
BESTYRELSE
Ended
Since 6. dec. 2007
Until 17. apr. 2008
SKYBRANDS A/S
CVR: 31348455
BESTYRELSESMEDLEM
Ended
Since 29. maj 2015
Until 16. jun. 2015
Han Kjøbenhavn ApS
CVR: 34092990
BESTYRELSESMEDLEM
Ended
Since 14. maj 2018
Until 10. dec. 2019
HESSNÆS EJENDOMME ApS
CVR: 36026618
LIKVIDATOR
Dissolved
Ended
Since 6. jul. 2022
Until 6. dec. 2022
SkyBrands Holding A/S
CVR: 36715324
BESTYRELSESMEDLEM
Ended
Since 25. maj 2018
Until 8. mar. 2019
We Feat Holding A/S
CVR: 39658992
FORMAND
Dissolved
Ended
Since 28. feb. 2019
Until 1. jul. 2021

Former director positions(4)

SKYBRANDS A/S
CVR: 31348455
ADM. DIR.
Ended
Since 29. maj 2015
Until 11. sep. 2017
HESSNÆS EJENDOMME ApS
CVR: 36026618
DIREKTØR
Dissolved
Ended
Since 26. jun. 2014
Until 6. jul. 2022
SkyBrands Holding A/S
CVR: 36715324
DIREKTØR
Ended
Since 25. jan. 2016
Until 19. feb. 2018
nuuroo A/S
CVR: 42000442
DIREKTØR
Ended
Since 7. jan. 2021
Until 31. mar. 2022

Former roles(8)

FERRARIVEJ HOLDING ApS
CVR: 26493366
STIFTERE
Dissolved
Ended
Since 28. feb. 2002
Until 6. dec. 2018
CHRISTIN BETH I/S
CVR: 21699306
INTERESSENTER
Dissolved
Ended
Since 1. jun. 1999
Until 12. mar. 2001
Duotex I/S
CVR: 25180062
INTERESSENTER
Dissolved
Ended
Since 4. feb. 2000
Until 30. jun. 2001
Ended
Since 1. apr. 2006
Until 30. jun. 2014
Ended
Since 23. jun. 2006
Until 8. aug. 2006
LIKA Ejendomme I/S
CVR: 29739498
INTERESSENTER
Dissolved
Ended
Since 1. jun. 2006
Until 30. jun. 2010
HESSNÆS EJENDOMME ApS
CVR: 36026618
STIFTERE
Dissolved
Ended
Since 26. jun. 2014
Until 6. dec. 2022
Hessnæs Ejendomme Holding ApS
CVR: 36943289
STIFTERE
Ended
Since 30. jun. 2015
Until 1. jul. 2015