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Jes Hastrup Wistesen

PersonUnit number: 4000243204
Ålbækvej 18, 7323 Give
1
Ownership
20
Board positions
13
Director positions
6
Other roles
56
People in network

People in network(56)

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

Henrik Vig
SOLVEIG A/S, Dansk Forsikringsservice A/S, FLEET TRADE A/S, LCD DENMARK P/S, TechSave A/S, VEP A/S, KAMretail A/S, Basic & More A/S, Basic & More A/S, Basic & More Group A/S and 4 more
Anders Garder
SECURATOR A/S, GARDER INVESTMENT DK VII ApS, SECURATOR HOLDING ApS, Dansk Forsikringsservice A/S, FLEET TRADE A/S, FLEET TRADE A/S, LCD DENMARK P/S, CLAIMS MANAGEMENT A/S, TechSave A/S
Niels Holch Povlsen
SECURATOR A/S, LCD A/S, VEP A/S, CLAIMS MANAGEMENT A/S, P7W A/S, LCD DENMARK P/S

Ownership(1)

SOLVEIG A/S
CVR: 29835381
EJERREGISTER
100%
Ownership
Active

Board positions(10)

LCD Logistics A/S
CVR: 12704283
BESTYRELSESMEDLEM
Active
Since 14. jan. 2016
SOLVEIG A/S
CVR: 29835381
BESTYRELSESMEDLEM
Active
Since 21. dec. 2010
LCD A/S
CVR: 27255426
BESTYRELSESMEDLEM
Active
Since 30. jun. 2003
Dansk Forsikringsservice A/S
CVR: 29810133
BESTYRELSESMEDLEM
Active
Since 21. jan. 2014
LCD DENMARK P/S
CVR: 32654088
BESTYRELSESMEDLEM
Active
Since 14. jan. 2016
TechSave A/S
CVR: 38269968
BESTYRELSESMEDLEM
Active
Since 14. dec. 2016
VEP A/S
CVR: 40706046
BESTYRELSESMEDLEM
Active
Since 24. mar. 2023
Basic & More A/S
CVR: 42450243
FORMAND
Active
Since 28. maj 2021
Basic & More Group A/S
CVR: 43167634
FORMAND
Active
Since 23. mar. 2022
P7W A/S
CVR: 43924958
BESTYRELSESMEDLEM
Active
Since 9. mar. 2023

Director positions(7)

LCD Logistics A/S
CVR: 12704283
DIREKTØR
Active
Since 14. jan. 2016
SOLVEIG A/S
CVR: 29835381
DIREKTØR
Active
Since 3. feb. 2007
LCD A/S
CVR: 27255426
DIREKTØR
Active
Since 30. jun. 2003
LCD EJENDOM ApS
CVR: 29835446
DIREKTØR
Active
Since 3. feb. 2007
LCD DENMARK P/S
CVR: 32654088
DIREKTØR
Active
Since 9. dec. 2013
Ejendomsudvikling THOR ApS
CVR: 42318752
ADM. DIR.
Active
Since 15. apr. 2021
P7W A/S
CVR: 43924958
DIREKTØR
Active
Since 9. mar. 2023

Other roles(3)

SOLVEIG A/S
CVR: 29835381
STIFTERE
Active
Since 3. feb. 2007
HASTRUP MØLLE I/S
CVR: 15880384
INTERESSENTER
Active
Since 1. okt. 1991
LCD A/S
CVR: 27255426
STIFTERE
Active
Since 30. jun. 2003

Indirect ownership(12)

Companies owned indirectly through ownership chains.

LCD Logistics A/S
CVR: 12704283
100%
Effective ownership
Depth: 1
Ownership path:
SOLVEIG A/S(100%)
→LCD Logistics A/S(100%)
LCD A/S
CVR: 27255426
100%
Effective ownership
Depth: 1
Ownership path:
SOLVEIG A/S(100%)
→LCD A/S(100%)
LCD EJENDOM ApS
CVR: 29835446
100%
Effective ownership
Depth: 1
Ownership path:
SOLVEIG A/S(100%)
→LCD EJENDOM ApS(100%)
LCD DENMARK P/S
CVR: 32654088
50-66,65%
Effective ownership
Depth: 2
Ownership path:
SOLVEIG A/S(100%)
→LCD Logistics A/S(100%)
→LCD DENMARK P/S(50-66,65%)
P7W A/S
CVR: 43924958
50-66,65%
Effective ownership
Depth: 1
Ownership path:
SOLVEIG A/S(100%)
→P7W A/S(50-66,65%)
VEP A/S
CVR: 40706046
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
SOLVEIG A/S(100%)
→P7W A/S(50-66,65%)
→VEP A/S(90-99,99%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
SOLVEIG A/S(100%)
→LCD EJENDOM ApS(100%)
→Ejendomsudvikling THOR ApS(25-33,32%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
SOLVEIG A/S(100%)
→P7W A/S(50-66,65%)
→Basic & More Group A/S(50-66,65%)
Basic & More A/S
CVR: 42450243
25-33,32%
Effective ownership
Depth: 3
Ownership path:
SOLVEIG A/S(100%)
→P7W A/S(50-66,65%)
→Basic & More Group A/S(50-66,65%)
→Basic & More A/S(100%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
SOLVEIG A/S(100%)
→GARDER INVESTMENT DK VII ApS(10-14,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
SOLVEIG A/S(100%)
→GARDER INVESTMENT DK VII ApS(10-14,99%)
→Dansk Forsikringsservice A/S(50-66,65%)
TechSave A/S
CVR: 38269968
5-9,99%
Effective ownership
Depth: 3
Ownership path:
SOLVEIG A/S(100%)
→GARDER INVESTMENT DK VII ApS(10-14,99%)
→Dansk Forsikringsservice A/S(50-66,65%)
→TechSave A/S(100%)

Former board positions(10)

SECURATOR A/S
CVR: 30539214
BESTYRELSE
Dissolved
Ended
Since 22. apr. 2008
Until 1. okt. 2009
SECURATOR A/S
CVR: 30539214
DIREKTION
Dissolved
Ended
Since 22. apr. 2008
Until 1. jun. 2012
ALLIGATOR PRINTING ApS
CVR: 19319598
DIREKTION
Dissolved
Ended
Since 26. aug. 1996
Until 19. sep. 2001
KVIKFORM A/S
CVR: 27278329
BESTYRELSESMEDLEM
Ended
Since 30. jun. 2003
Until 24. mar. 2010
SECURATOR HOLDING ApS
CVR: 29771669
DIREKTION
Dissolved
Ended
Since 26. aug. 2009
Until 13. mar. 2020
FLEET TRADE A/S
CVR: 30738993
formand
Dissolved
Ended
Since 10. nov. 2010
Until 13. mar. 2020
CLAIMS MANAGEMENT A/S
CVR: 33502583
BESTYRELSE
Dissolved
Ended
Since 21. feb. 2011
Until 17. sep. 2014
CLAIMS MANAGEMENT A/S
CVR: 33502583
DIREKTION
Dissolved
Ended
Since 21. feb. 2011
Until 17. sep. 2014
KAMretail A/S
CVR: 42079464
FORMAND
Ended
Since 1. feb. 2021
Until 28. jul. 2025
Basic & More Holding ApS
CVR: 43180460
FORMAND
Ended
Since 6. apr. 2022
Until 19. dec. 2023

Former director positions(6)

GARDER INVESTMENT DK VII ApS
CVR: 25822447
DIREKTØR
Ended
Since 10. nov. 2010
Until 14. jan. 2016
JHW HOLDING ApS
CVR: 33253532
DIREKTØR
Dissolved
Ended
Since 26. okt. 2010
Until 26. apr. 2023
HJJ INVEST ApS
CVR: 35805885
DIREKTØR
Dissolved
Ended
Since 22. nov. 2016
Until 13. nov. 2023
VEP A/S
CVR: 40706046
DIREKTØR
Ended
Since 1. aug. 2019
Until 21. dec. 2021
RAW 2021 Holding ApS
CVR: 43215175
DIREKTØR
Dissolved
Ended
Since 12. apr. 2022
Until 8. apr. 2024
NY RAW Holding ApS
CVR: 44509571
DIREKTØR
Dissolved
Ended
Since 19. dec. 2023
Until 19. dec. 2023

Former roles(3)

JYDSK RESTSALG V/JES HASTRUP WISTESEN
CVR: 16993743
INTERESSENTER
Dissolved
Ended
Since 7. jun. 1993
Until 30. sep. 2003
Grindsted Restsalg v/Jes H Wistesen & Henrik H Bach
CVR: 25162722
INTERESSENTER
Dissolved
Ended
Since 1. feb. 2000
Until 31. dec. 2002
JHW HOLDING ApS
CVR: 33253532
STIFTERE
Dissolved
Ended
Since 26. okt. 2010
Until 26. apr. 2023