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Jan Rasmussen

PersonUnit number: 4000221495
Viby J
2
Ownership
56
Board positions
21
Director positions
16
Other roles
191
People in network
6
Bankruptcy relations

People in network(191)

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

Ownership(2)

BALAGER ApS
CVR: 15102942
EJERREGISTER
10-14,99%
Ownership
Active
Balager Holding 2 ApS
CVR: 40826653
EJERREGISTER
10-14,99%
Ownership
66,66-89,99%
Voting rights
Active

Board positions(14)

JPS CLEMENS A/S
CVR: 28119062
FORMAND
Active
Since 16. mar. 2005
HORNBAEK A/S
CVR: 31416213
NÆSTFORMAND
Active
Since 1. apr. 2008
Active
Since 18. jun. 2018
Active
Since 28. apr. 2025
Active
Since 28. nov. 2022
VAHLE A/S
CVR: 34587051
NÆSTFORMAND
Active
Since 13. aug. 2025
GRØNNING HÅRDT TRÆ A/S
CVR: 35024999
NÆSTFORMAND
Active
Since 13. aug. 2025
P/S DANSKE DIAKONHJEM INTERNATIONAL
CVR: 36081139
BESTYRELSESMEDLEM
Active
Since 18. jun. 2018
Fonden Danske Diakonhjem
CVR: 39951940
NÆSTFORMAND
Active
Since 26. apr. 2023
JPS Agro A/S
CVR: 41948507
FORMAND
Active
Since 15. dec. 2020
JPS Hotel Service A/S
CVR: 44531062
FORMAND
Active
Since 19. dec. 2023
Nygårdsholm Ejendomme ApS
CVR: 46097041
FORMAND
Active
Since 10. dec. 2025
Balager Ejendomme ApS
CVR: 46097033
BESTYRELSESMEDLEM
Active
Since 10. dec. 2025
Heis Ejendomme ApS
CVR: 46097025
FORMAND
Active
Since 10. dec. 2025

Director positions(5)

JPS Germa A/S
CVR: 36943564
DIREKTØR
Active
Since 30. jun. 2015
Balager Holding ApS
CVR: 38047361
DIREKTØR
Active
Since 28. sep. 2016
JPS Marselis ApS
CVR: 38110136
DIREKTØR
Active
Since 12. okt. 2016
Balager Holding 2 ApS
CVR: 40826653
DIREKTØR
Active
Since 30. sep. 2019
Balager Ejendomme ApS
CVR: 46097033
DIREKTØR
Active
Since 10. dec. 2025

Other roles(7)

ALEKTO A/S
CVR: 25679180
STIFTERE
Active
Since 5. okt. 2000
2+2 ADMINISTRATION ApS
CVR: 27969127
STIFTERE
Active
Since 28. jun. 2004
JPS Germa A/S
CVR: 36943564
STIFTERE
Active
Since 30. jun. 2015
JPS Germa A/S
CVR: 36943564
EJERREGISTER
Active
Balager Holding ApS
CVR: 38047361
STIFTERE
Active
Since 28. sep. 2016
Balager Holding ApS
CVR: 38047361
EJERREGISTER
Active
Balager Holding 2 ApS
CVR: 40826653
STIFTERE
Active
Since 30. sep. 2019

Indirect ownership(12)

Companies owned indirectly through ownership chains.

Balager Holding ApS
CVR: 38047361
10-14,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
Balager Holding 2 ApS(10-14,99%)
→Balager Holding ApS(100%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
BALAGER ApS(10-14,99%)
→Balager Ejendomme ApS(66,66-89,99%)
JPS Marselis ApS
CVR: 38110136
3,3%
Effective ownership
Depth: 1
Ownership path:
BALAGER ApS(10-14,99%)
→JPS Marselis ApS(33,33-49,99%)
3,3%
Effective ownership
Depth: 2
Ownership path:
BALAGER ApS(10-14,99%)
→JPS Marselis ApS(33,33-49,99%)
→DANSK ADMINISTRATIONS CENTER A/S(100%)
JPS CLEMENS A/S
CVR: 28119062
3,3%
Effective ownership
Depth: 2
Ownership path:
BALAGER ApS(10-14,99%)
→JPS Marselis ApS(33,33-49,99%)
→JPS CLEMENS A/S(100%)
3,3%
Effective ownership
Depth: 3
Ownership path:
BALAGER ApS(10-14,99%)
→JPS Marselis ApS(33,33-49,99%)
→JPS CLEMENS A/S(100%)
→GRØNNING HÅRDT TRÆ A/S(100%)
JPS Agro A/S
CVR: 41948507
3,3%
Effective ownership
Depth: 2
Ownership path:
BALAGER ApS(10-14,99%)
→JPS Marselis ApS(33,33-49,99%)
→JPS Agro A/S(100%)
3,3%
Effective ownership
Depth: 2
Ownership path:
BALAGER ApS(10-14,99%)
→JPS Marselis ApS(33,33-49,99%)
→JPS Hotel Service A/S(100%)
HORNBAEK A/S
CVR: 31416213
3%
Effective ownership
Depth: 3
Ownership path:
BALAGER ApS(10-14,99%)
→JPS Marselis ApS(33,33-49,99%)
→JPS CLEMENS A/S(100%)
→HORNBAEK A/S(90-99,99%)
3%
Effective ownership
Depth: 3
Ownership path:
BALAGER ApS(10-14,99%)
→JPS Marselis ApS(33,33-49,99%)
→JPS CLEMENS A/S(100%)
→TROPICA AQUARIUM PLANTS A/S(90-99,99%)
JPS Germa A/S
CVR: 36943564
2,2%
Effective ownership
Depth: 2
Ownership path:
BALAGER ApS(10-14,99%)
→JPS Marselis ApS(33,33-49,99%)
→JPS Germa A/S(66,66-89,99%)
VAHLE A/S
CVR: 34587051
1,7%
Effective ownership
Depth: 3
Ownership path:
BALAGER ApS(10-14,99%)
→JPS Marselis ApS(33,33-49,99%)
→JPS CLEMENS A/S(100%)
→VAHLE A/S(50-66,65%)

Former board positions(42)

JPS TIETGENS PLADS A/S
CVR: 12552734
BESTYRELSESMEDLEM
Dissolved
Ended
Since 2. okt. 2000
Until 30. dec. 2010
CCP HORNBÆK ApS
CVR: 28509278
DIREKTION
Dissolved
Ended
Since 17. mar. 2005
Until 30. dec. 2011
HEIS INVEST ApS
CVR: 15885238
BESTYRELSESMEDLEM
Ended
Since 27. nov. 1991
Until 26. jan. 1998
HOMESIDE HOLDING ApS
CVR: 15827882
DIREKTION
Bankruptcy
Ended
Since 29. jul. 2011
Until 10. dec. 2014
A/S EIVIND DAM JENSEN
CVR: 56090614
FORMAND
Ended
Since 4. jun. 2015
Until 13. apr. 2016
GERMA INVEST ApS
CVR: 17071548
BESTYRELSE
Dissolved
Ended
Since 1. jun. 1993
Until 15. mar. 1996
GERMA INVEST ApS
CVR: 17071548
DIREKTION
Dissolved
Ended
Since 1. jun. 1993
Until 15. mar. 1996
BONNESENSGADE 2007 ApS
CVR: 30488954
BESTYRELSE
Dissolved
Ended
Since 5. mar. 2007
Until 6. feb. 2008
GÅSEAGERVEJ 2007 ApS
CVR: 30729757
BESTYRELSE
Dissolved
Ended
Since 28. jun. 2007
Until 24. okt. 2017
GÅSEAGERVEJ 2007 ApS
CVR: 30729757
DIREKTION
Dissolved
Ended
Since 8. jun. 2009
Until 24. okt. 2017
ANPARTSSELSKABET C-ZERO
CVR: 31485177
DIREKTION
Bankruptcy
Ended
Since 1. jul. 2011
Until 10. dec. 2014
JPS Administration ApS
CVR: 10744040
BESTYRELSESMEDLEM
Ended
Since 30. mar. 1987
Until 23. sep. 2005
JPS Ejendomme ApS
CVR: 15102977
BESTYRELSESMEDLEM
Dissolved
Ended
Since 28. aug. 2010
Until 20. nov. 2025
HORNBAEK SCANDIWOOD A/S
CVR: 10757886
BESTYRELSE
Dissolved
Ended
Since 15. aug. 2009
Until 17. dec. 2014
Ended
Since 11. mar. 1986
Until 1. jan. 2001
BANGS GÅRD A/S
CVR: 78514728
FORMAND
Ended
Since 4. jun. 2015
Until 1. mar. 2022
ALEKTO A/S
CVR: 25679180
FORMAND
Ended
Since 4. okt. 2004
Until 29. maj 2006
SCANDIWOOD ApS DANMARK
CVR: 27717624
BESTYRELSE
Dissolved
Ended
Since 6. jul. 2011
Until 26. apr. 2017
SCANDIWOOD ApS DANMARK
CVR: 27717624
DIREKTION
Dissolved
Ended
Since 18. jun. 2010
Until 6. jul. 2011
HOMESIDE C-ONE ApS
CVR: 28147775
DIREKTION
Bankruptcy
Ended
Since 4. jul. 2011
Until 20. jun. 2012
CLEMENS FINANS A/S
CVR: 28290306
BESTYRELSE
Dissolved
Ended
Since 8. dec. 2004
Until 30. dec. 2011
CLEMENS FINANS A/S
CVR: 28290306
DIREKTION
Dissolved
Ended
Since 8. dec. 2004
Until 11. jun. 2009
HT HORNBÆK HOLDING ApS
CVR: 27961614
BESTYRELSE
Dissolved
Ended
Since 7. sep. 2012
Until 13. mar. 2015
CFO MANAGEMENT A/S
CVR: 28328664
BESTYRELSE
Dissolved
Ended
Since 19. jan. 2005
Until 24. nov. 2016
CFO MANAGEMENT A/S
CVR: 28328664
BESTYRELSESMEDLEM
Dissolved
Ended
Since 23. jan. 2017
Until 10. feb. 2017

Former director positions(16)

JPS TIETGENS PLADS A/S
CVR: 12552734
ADM. DIR.
Dissolved
Ended
Since 2. okt. 2000
Until 1. okt. 2006
JPS CLEMENS A/S
CVR: 28119062
DIREKTØR
Ended
Since 28. sep. 2004
Until 16. mar. 2005
NYGAARDSHOLM ApS
CVR: 15103272
DIREKTØR
Ended
Since 1. apr. 1991
Until 4. dec. 1996
HEIS INVEST ApS
CVR: 15885238
DIREKTØR
Ended
Since 27. nov. 1991
Until 26. jan. 1998
BALAGER ApS
CVR: 15102942
DIREKTØR
Ended
Since 1. apr. 1991
Until 4. dec. 1996
JPS Administration ApS
CVR: 10744040
DIREKTØR
Ended
Since 30. mar. 1987
Until 1. aug. 1997
JPS Ejendomme ApS
CVR: 15102977
DIREKTØR
Dissolved
Ended
Since 1. apr. 1991
Until 4. dec. 1996
ALEKTO A/S
CVR: 25679180
DIREKTØR
Ended
Since 4. okt. 2004
Until 4. okt. 2004
DANSK ADMINISTRATIONS CENTER A/S
CVR: 26078407
DIREKTØR
Ended
Since 4. jul. 2001
Until 27. maj 2009
2+2 ADMINISTRATION ApS
CVR: 27969127
DIREKTØR
Ended
Since 28. jun. 2004
Until 29. maj 2006
CCP TROPICA ApS
CVR: 27655076
adm. dir
Dissolved
Ended
Since 22. mar. 2004
Until 30. dec. 2011
JPS AROS ApS
CVR: 32146082
ADM. DIR.
Dissolved
Ended
Since 5. maj 2009
Until 20. nov. 2025
JPS AARHUS A/S
CVR: 33512708
adm. dir
Dissolved
Ended
Since 28. feb. 2011
Until 13. mar. 2015
JPS Dania ApS
CVR: 34056250
DIREKTØR
Dissolved
Ended
Since 15. nov. 2011
Until 20. nov. 2025
JPSKO ApS
CVR: 36943548
DIREKTØR
Dissolved
Ended
Since 30. jun. 2015
Until 29. sep. 2016
Ended
Since 21. dec. 2015
Until 30. sep. 2016

Former roles(9)

JPS Administration ApS
CVR: 10744040
STIFTERE
Ended
Since 30. mar. 1987
Until 10. dec. 2025
I/S SKOVVANGSVEJ 156
CVR: 16569348
INTERESSENTER
Dissolved
Ended
Since 1. sep. 1992
Until 30. jun. 1999
Ended
Since 1. okt. 1998
Until 1. feb. 2001
CCP TROPICA ApS
CVR: 27655076
STIFTERE
Dissolved
Ended
Since 22. mar. 2004
Until 30. dec. 2011
Femkløveret
CVR: 35189858
Foreningsrepræsentant
Dissolved
Ended
Since 30. aug. 2022
Until 18. nov. 2024
I/S DBC
CVR: 35309853
INTERESSENTER
Dissolved
Ended
Since 4. nov. 2013
Until 21. jan. 2015
I/S JPSKO
CVR: 36272732
INTERESSENTER
Dissolved
Ended
Since 15. dec. 2014
Until 30. jun. 2017
JPSKO ApS
CVR: 36943548
STIFTERE
Dissolved
Ended
Since 30. jun. 2015
Until 29. sep. 2016
Ended
Since 21. dec. 2015
Until 30. sep. 2016