companydata.dkcompanydata.dk

Jørgen Agerbro Jessen

PersonUnit number: 4000261918
Esbjerg V
2
Ownership
22
Board positions
10
Director positions
3
Other roles
99
People in network

People in network(99)

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

Allan Dyrgaard Melgaard
PR AIRFREIGHT A/S, SCAN GLOBAL LOGISTICS HOLDING ApS, SCAN GLOBAL LOGISTICS HOLDING ApS, Ejendomsselskabet Langenbach ApS, Ejendomsselskabet Langenbach ApS, CROSS TRADE LOGISTICS ApS, MMG ApS, P.R. SHIPPING A/S, SGL Road ApS, SGL International A/S and 12 more
Thomas Thellufsen Nørgaard
SCAN GLOBAL LOGISTICS HOLDING ApS, Ejendomsselskabet Langenbach ApS, SGL Road ApS, SGL International A/S, SGL Fulfillment & Distribution A/S, SCAN GLOBAL LOGISTICS A/S, AIRLOG GROUP DENMARK A/S, SGL Express A/S
Claes Brønsgaard Pedersen
SCAN GLOBAL LOGISTICS HOLDING ApS, SGL International A/S, SGL Road ApS, SGL Fulfillment & Distribution A/S, SCAN GLOBAL LOGISTICS A/S, SGL Express A/S

Ownership(2)

Flair Invest ApS
CVR: 37519480
EJERREGISTER
50-66,65%
Ownership
Active
CPC ApS
CVR: 27780261
EJERREGISTER
25-33,32%
Ownership
50-66,65%
Voting rights
Active

Board positions(5)

Ejendomsselskabet Langenbach ApS
CVR: 40211969
BESTYRELSESMEDLEM
Active
Since 18. jan. 2019
CPC MAJ ApS
CVR: 44401932
FORMAND
Active
Since 31. okt. 2023
Guldægget ApS
CVR: 37512338
BESTYRELSESMEDLEM
Active
Since 3. mar. 2016
SGL Fulfillment & Distribution A/S
CVR: 40428224
BESTYRELSESMEDLEM
Active
Since 8. apr. 2019
SCAN GLOBAL LOGISTICS A/S
CVR: 14049673
FORMAND
Active
Since 23. maj 2023

Director positions(6)

Strandby Kirkevej Invest ApS
CVR: 42135739
DIREKTØR
Active
Since 27. jun. 2021
Saack Invest ApS
CVR: 39175681
DIREKTØR
Active
Since 9. dec. 2017
Ejendomsselskabet Langenbach ApS
CVR: 40211969
DIREKTØR
Active
Since 18. jan. 2019
C. Jessen Invest ApS
CVR: 39175770
DIREKTØR
Active
Since 8. dec. 2017
Flair Invest ApS
CVR: 37519480
DIREKTØR
Active
Since 26. feb. 2016
CPC ApS
CVR: 27780261
ADM. DIR.
Active
Since 10. jun. 2004

Other roles(2)

Flair Invest ApS
CVR: 37519480
STIFTERE
Active
Since 26. feb. 2016
CPC ApS
CVR: 27780261
STIFTERE
Active
Since 10. jun. 2004

Indirect ownership(6)

Companies owned indirectly through ownership chains.

25-33,32%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
CPC ApS(25-33,32%)
→Strandby Kirkevej Invest ApS(100%)
Guldægget ApS
CVR: 37512338
15-19,99%
Effective ownership
Depth: 1
Ownership path:
Flair Invest ApS(50-66,65%)
→Guldægget ApS(33,33-49,99%)
CPC MAJ ApS
CVR: 44401932
10-14,99%
Effective ownership
25-33,32%
Effective voting
Depth: 1
Ownership path:
CPC ApS(25-33,32%)
→CPC MAJ ApS(50-66,65%)
5-9,99%
Effective ownership
15-19,99%
Effective voting
Depth: 1
Ownership path:
CPC ApS(25-33,32%)
→Ejendomsselskabet Langenbach ApS(33,33-49,99%)
1,3%
Effective ownership
2,5%
Effective voting
Depth: 2
Ownership path:
CPC ApS(25-33,32%)
→CPC MAJ ApS(50-66,65%)
→Datoselskabet I af 17. maj 2021 A/S(10-14,99%)
1,3%
Effective ownership
2,5%
Effective voting
Depth: 3
Ownership path:
CPC ApS(25-33,32%)
→CPC MAJ ApS(50-66,65%)
→Datoselskabet I af 17. maj 2021 A/S(10-14,99%)
→Datoselskabet II af 17. maj 2021 A/S(100%)

Former board positions(17)

PR AIRFREIGHT A/S
CVR: 28858280
BESTYRELSE
Dissolved
Ended
Since 30. jan. 2009
Until 12. maj 2009
SCAN GLOBAL LOGISTICS HOLDING ApS
CVR: 30177460
NÆSTFORMAND
Dissolved
Ended
Since 17. dec. 2018
Until 17. nov. 2021
SCAN GLOBAL LOGISTICS HOLDING ApS
CVR: 30177460
DIREKTION
Dissolved
Ended
Since 30. jun. 2007
Until 17. dec. 2009
MMG ApS
CVR: 27898920
DIREKTION
Dissolved
Ended
Since 10. jun. 2004
Until 6. feb. 2020
SGL International A/S
CVR: 37521043
FORMAND
Dissolved
Ended
Since 23. maj 2023
Until 3. jan. 2025
P.R. SHIPPING A/S
CVR: 57885319
BESTYRELSE
Dissolved
Ended
Since 30. jan. 2009
Until 31. mar. 2010
SGL Road ApS
CVR: 30585739
BESTYRELSESMEDLEM
Ended
Since 5. mar. 2008
Until 15. feb. 2018
DANIAM ApS
CVR: 25198719
BESTYRELSESMEDLEM
Ended
Since 15. feb. 2000
Until 1. sep. 2003
CROSS TRADE LOGISTICS ApS
CVR: 28102194
DIREKTION
Dissolved
Ended
Since 1. sep. 2004
Until 13. aug. 2008
MAHE EURO A/S
CVR: 15445807
BESTYRELSE
Dissolved
Ended
Since 11. jun. 2004
Until 31. aug. 2006
MAHE FREIGHT A/S
CVR: 13238774
DIREKTION
Dissolved
Ended
Since 26. apr. 2007
Until 14. dec. 2007
MAHÉ IT SYSTEMS A/S
CVR: 25516745
BESTYRELSE
Dissolved
Ended
Since 3. maj 2004
Until 31. aug. 2006
MAHÉ INVEST A/S
CVR: 27905137
BESTYRELSE
Dissolved
Ended
Since 10. jun. 2004
Until 11. jun. 2004
MAHÉ INVEST A/S
CVR: 27905137
DIREKTION
Dissolved
Ended
Since 10. jun. 2004
Until 30. jun. 2007
SGL Express A/S
CVR: 40139915
FORMAND
Dissolved
Ended
Since 23. maj 2023
Until 30. nov. 2024
PR SHIPPING-AIRFREIGHT A/S
CVR: 27545289
BESTYRELSE
Dissolved
Ended
Since 30. jan. 2009
Until 12. maj 2009
AIRLOG GROUP DENMARK A/S
CVR: 26907365
NÆSTFORMAND
Ended
Since 28. feb. 2018
Until 1. jul. 2020

Former director positions(4)

PS Invest ApS
CVR: 39175703
DIREKTØR
Ended
Since 8. dec. 2017
Until 14. jul. 2023
MAHE EURO A/S
CVR: 15445807
adm. dir
Dissolved
Ended
Since 3. maj 2004
Until 31. aug. 2006
MAHÉ IT SYSTEMS A/S
CVR: 25516745
adm. dir
Dissolved
Ended
Since 3. maj 2004
Until 31. aug. 2006
SCAN GLOBAL LOGISTICS A/S
CVR: 14049673
DIREKTØR
Ended
Since 24. jan. 2008
Until 17. dec. 2009

Former roles(1)

AGERBRO INVEST
CVR: 19474186
INTERESSENTER
Dissolved
Ended
Since 1. jul. 1996
Until 30. jun. 2000