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Jan Rasmussen

PersonUnit number: 4000221495
Balagervej 26, 8260 Viby J
2
Ownership
14
Board positions
5
Director positions
7
Other roles

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%)