companydata.dkcompanydata.dk

Jan Robert Pedersen

PersonUnit number: 4000318711
Skjoldsgade 107 3., 6700 Esbjerg
1
Ownership
7
Board positions
16
Director positions
10
Other roles
25
People in network

People in network(25)

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

Sven Anneberg
COPENHAGEN OIL SERVICE A/S, ANNEBERG TRANSPORT A/S, C.O.S. INVEST A/S, ANNEBERG HOLDING ApS
Jacob Clemmentin Østergaard
SP ENERGI ApS, SP ENERGI ApS, Wood Wast Denmark A/S, Wood Wast Denmark A/S
Georg Tang Anneberg
ANNEBERG TRANSPORT A/S, C.O.S. INVEST A/S, C.O.S. INVEST A/S

Ownership(1)

JP HOLDING GJESING ApS
CVR: 36450290
EJERREGISTER
66,66-89,99%
Ownership
Active

Director positions(8)

LHP Absalon Holding ApS
CVR: 45293009
DIREKTØR
Active
Since 20. dec. 2024
MHP Absalon Holding ApS
CVR: 45292991
DIREKTØR
Active
Since 20. dec. 2024
ABSALON RESOURCES ApS
CVR: 35663878
DIREKTØR
Active
Since 17. okt. 2014
JP Ejendom ApS
CVR: 40083987
DIREKTØR
Active
Since 10. dec. 2018
AirBlue Chemicals ApS
CVR: 38850555
ADM. DIR.
Active
Since 10. aug. 2017
JP HOLDING GJESING ApS
CVR: 36450290
DIREKTØR
Active
Since 26. nov. 2014
AHP Absalon Holding ApS
CVR: 45292983
DIREKTØR
Active
Since 20. dec. 2024
JP Familieholding Gjesing ApS
CVR: 45292843
DIREKTØR
Active
Since 20. dec. 2024

Other roles(9)

LHP Absalon Holding ApS
CVR: 45293009
EJERREGISTER
Active
LHP Absalon Holding ApS
CVR: 45293009
STIFTERE
Active
Since 20. dec. 2024
MHP Absalon Holding ApS
CVR: 45292991
EJERREGISTER
Active
MHP Absalon Holding ApS
CVR: 45292991
STIFTERE
Active
Since 20. dec. 2024
JP HOLDING GJESING ApS
CVR: 36450290
STIFTERE
Active
Since 26. nov. 2014
AHP Absalon Holding ApS
CVR: 45292983
EJERREGISTER
Active
AHP Absalon Holding ApS
CVR: 45292983
STIFTERE
Active
Since 20. dec. 2024
C.O.S. INVEST A/S
CVR: 29923752
STIFTERE
Active
Since 28. sep. 2006
C.O.S. INVEST A/S
CVR: 29923752
EJERREGISTER
Active

Indirect ownership(4)

Companies owned indirectly through ownership chains.

15-19,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
JP HOLDING GJESING ApS(66,66-89,99%)
→JP Familieholding Gjesing ApS(25-33,32%)
15-19,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 2
Ownership path:
JP HOLDING GJESING ApS(66,66-89,99%)
→JP Familieholding Gjesing ApS(25-33,32%)
→ABSALON RESOURCES ApS(100%)
15-19,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 2
Ownership path:
JP HOLDING GJESING ApS(66,66-89,99%)
→JP Familieholding Gjesing ApS(25-33,32%)
→AirBlue Chemicals ApS(100%)
JP Ejendom ApS
CVR: 40083987
15-19,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 2
Ownership path:
JP HOLDING GJESING ApS(66,66-89,99%)
→JP Familieholding Gjesing ApS(25-33,32%)
→JP Ejendom ApS(100%)

Former board positions(7)

ANPARTSSELSKABET AF 4. JUNI 1993
CVR: 17022199
DIREKTION
Dissolved
Ended
Since 1. aug. 2001
Until 4. feb. 2015
Wood Wast Denmark A/S
CVR: 37791113
BESTYRELSE
Dissolved
Ended
Since 6. dec. 2006
Until 21. nov. 2014
SP ENERGI ApS
CVR: 14309284
BESTYRELSE
Dissolved
Ended
Since 6. dec. 2006
Until 21. nov. 2014
JØRN BOLDING A/S
CVR: 79099112
BESTYRELSESMEDLEM
Ended
Since 30. dec. 1998
Until 1. maj 2001
COPENHAGEN OIL SERVICE A/S
CVR: 10328586
BESTYRELSESMEDLEM
Ended
Since 4. jan. 2007
Until 15. jun. 2016
C.O.S. INVEST A/S
CVR: 29923752
BESTYRELSESMEDLEM
Ended
Since 4. feb. 2015
Until 15. jun. 2016
ANNEBERG HOLDING ApS
CVR: 12669194
BESTYRELSESMEDLEM
Ended
Since 1. aug. 2001
Until 4. feb. 2015

Former director positions(8)

GIVE SVÆRGODS TRANSPORT A/S
CVR: 31886120
DIREKTØR
Dissolved
Ended
Since 8. jun. 2015
Until 14. apr. 2017
OJT TANKSTORE ApS
CVR: 28503873
DIREKTØR
Ended
Since 10. okt. 2014
Until 4. feb. 2015
GIVE MATERIEL ApS
CVR: 34700729
DIREKTØR
Ended
Since 8. jun. 2015
Until 14. apr. 2017
ANNEBERG TRANSPORT A/S
CVR: 34934819
DIREKTØR
Ended
Since 1. aug. 2001
Until 4. feb. 2015
GIVE TRAILER SERVICE ApS
CVR: 34700699
DIREKTØR
Ended
Since 8. jun. 2015
Until 14. apr. 2017
C.O.S. INVEST A/S
CVR: 29923752
DIREKTØR
Ended
Since 28. sep. 2006
Until 4. feb. 2015
GIVE SVÆRGODS A/S
CVR: 31886104
DIREKTØR
Ended
Since 8. jun. 2015
Until 14. apr. 2017
ANNEBERG HOLDING ApS
CVR: 12669194
DIREKTØR
Ended
Since 1. aug. 2001
Until 4. feb. 2015

Former roles(1)

UDLEJER JAN ROBERT PEDERSEN
CVR: 15743077
INTERESSENTER
Dissolved
Ended
Since 15. dec. 1991
Until 30. jun. 2007