Bo Bertram Jensen

CVR: 42734594

BESTYRELSESMEDLEM

Active

Since 5. feb. 2026

Bytoften 1, 2. Etape ApS

CVR: 45286037

BESTYRELSESMEDLEM

Active

Since 1. apr. 2025

JBD Randers A/S

CVR: 27278787

BESTYRELSESMEDLEM

Active

Since 19. okt. 2022

CVR: 42164208

BESTYRELSESMEDLEM

Active

Since 12. maj 2022

JBL Invest Silkeborg ApS

CVR: 43105140

BESTYRELSESMEDLEM

Active

Since 7. mar. 2022

JBD Estate A/S

CVR: 42549053

BESTYRELSESMEDLEM

Active

Since 16. jul. 2021

Director positions(6)

JBD Dalgasgade ApS

CVR: 44154706

DIREKTØR

Active

Since 2. jul. 2023

Teilbo Invest ApS

CVR: 42240206

DIREKTØR

Active

Since 22. mar. 2021

by Bertram ApS

CVR: 41994169

DIREKTØR

Active

Since 4. jan. 2021

Lakabo ApS

CVR: 41254467

ADM. DIR.

Active

Since 19. mar. 2020

TeilBo ApS

CVR: 40747982

DIREKTØR

Active

Since 28. aug. 2019

BO BERTRAM ApS

CVR: 36478675

DIREKTØR

Active

Since 17. dec. 2014

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Former board positions(4)

Pilea Administration ApS

CVR: 42236764

BESTYRELSESMEDLEM

Dissolved

Ended

Since 1. feb. 2023

Until 5. dec. 2025

CVR: 42164208

BESTYRELSESMEDLEM

Ended

Since 23. mar. 2021

Until 5. apr. 2022

CVR: 10085225

BESTYRELSESMEDLEM

Dissolved

Ended

Since 1. apr. 2013

Until 21. dec. 2018

STE HOLDING ApS

CVR: 27973701

DIREKTION

Ended

Since 1. jul. 2004

Until 17. dec. 2014

Former director positions(2)

CVR: 42734594

DIREKTØR

Ended

Since 4. okt. 2021

Until 5. feb. 2026

CVR: 10085225

DIREKTØR

Dissolved

Ended

Since 25. jun. 2002

Until 31. aug. 2015

Former roles(3)

STE HOLDING ApS

CVR: 27973701

STIFTERE

Ended

Since 1. jul. 2004

Until 17. dec. 2014

Jess Munch Nielsen og Bo Jensen

CVR: 10085225

STIFTERE

Dissolved

Ended

Since 25. jun. 2002

Until 17. sep. 2002

CVR: 25571770

INTERESSENTER

Dissolved

Ended

Since 1. sep. 2000

Until 30. jun. 2002

People in network(16)

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

Jess Teilmann

itm8 | Sotea A/S, itm8 | Sotea A/S, JBD Randers A/S, STE HOLDING ApS, TeilBo ApS, 4F Invest ApS, 4F Invest ApS, Pilea Administration ApS, Teilbo Invest ApS, JBD Estate A/S and 4 more

Daniel Høj

JBD Randers A/S, JBD Randers A/S, 4F Invest ApS, 4F Invest ApS, 4F Invest ApS, Pilea Administration ApS, Pilea Administration ApS, JBD Estate A/S, JBD Estate A/S, JBD Dalgasgade ApS and 2 more

Peter Jørgen Kodbøl Jørgensen

4F Invest ApS, 4F Invest ApS, Pilea Administration ApS, Bytoften 1, 2. Etape ApS

Board positions(6)

CVR: 42734594

BESTYRELSESMEDLEM

Active

Since 5. feb. 2026

Bytoften 1, 2. Etape ApS

CVR: 45286037

BESTYRELSESMEDLEM

Active

Since 1. apr. 2025

JBD Randers A/S

CVR: 27278787

BESTYRELSESMEDLEM

Active

Since 19. okt. 2022

CVR: 42164208

BESTYRELSESMEDLEM

Active

Since 12. maj 2022

JBL Invest Silkeborg ApS

CVR: 43105140

BESTYRELSESMEDLEM

Active

Since 7. mar. 2022

JBD Estate A/S

CVR: 42549053

BESTYRELSESMEDLEM

Active

Since 16. jul. 2021

Director positions(6)

JBD Dalgasgade ApS

CVR: 44154706

DIREKTØR

Active

Since 2. jul. 2023

Teilbo Invest ApS

CVR: 42240206

DIREKTØR

Active

Since 22. mar. 2021

by Bertram ApS

CVR: 41994169

DIREKTØR

Active

Since 4. jan. 2021

Lakabo ApS

CVR: 41254467

ADM. DIR.

Active

Since 19. mar. 2020

TeilBo ApS

CVR: 40747982

DIREKTØR

Active

Since 28. aug. 2019

BO BERTRAM ApS

CVR: 36478675

DIREKTØR

Active

Since 17. dec. 2014

Indirect ownership(13)

Companies owned indirectly through ownership chains.

by Bertram ApS

CVR: 41994169

100%

Effective ownership

Depth: 1

Ownership path:

→by Bertram ApS(100%)

Lakabo ApS

CVR: 41254467

50-66,65%

Effective ownership

100%

Effective voting

Depth: 1

Ownership path:

→Lakabo ApS(50-66,65%)

TeilBo ApS

CVR: 40747982

25-33,32%

Effective ownership

50-66,65%

Effective voting

Depth: 2

Ownership path:

→Lakabo ApS(50-66,65%)

→TeilBo ApS(50-66,65%)

Teilbo Invest ApS

CVR: 42240206

25-33,32%

Effective ownership

50-66,65%

Effective voting

Depth: 2

Ownership path:

→Lakabo ApS(50-66,65%)

→Teilbo Invest ApS(50-66,65%)

JBD Estate A/S

CVR: 42549053

15-19,99%

Effective ownership

33,33-49,99%

Effective voting

Depth: 2

Ownership path:

→Lakabo ApS(50-66,65%)

→JBD Estate A/S(33,33-49,99%)

JBD Randers A/S

CVR: 27278787

15-19,99%

Effective ownership

33,33-49,99%

Effective voting

Depth: 3

Ownership path:

→Lakabo ApS(50-66,65%)

→JBD Estate A/S(33,33-49,99%)

→JBD Randers A/S(100%)

JBD Hurup ApS

CVR: 29633738

15-19,99%

Effective ownership

33,33-49,99%

Effective voting

Depth: 3

Ownership path:

→Lakabo ApS(50-66,65%)

→JBD Estate A/S(33,33-49,99%)

→JBD Hurup ApS(100%)

JBD Mors ApS

CVR: 30716086

15-19,99%

Effective ownership

33,33-49,99%

Effective voting

Depth: 3

Ownership path:

→Lakabo ApS(50-66,65%)

→JBD Estate A/S(33,33-49,99%)

→JBD Mors ApS(100%)

Grejsdalsvej 1 ApS

CVR: 40865780

15-19,99%

Effective ownership

33,33-49,99%

Effective voting

Depth: 3

Ownership path:

→Lakabo ApS(50-66,65%)

→JBD Estate A/S(33,33-49,99%)

→Grejsdalsvej 1 ApS(100%)

JBD Dalgasgade ApS

CVR: 44154706

15-19,99%

Effective ownership

33,33-49,99%

Effective voting

Depth: 3

Ownership path:

→Lakabo ApS(50-66,65%)

→JBD Estate A/S(33,33-49,99%)

→JBD Dalgasgade ApS(100%)

CVR: 42734594

10-14,99%

Effective ownership

25-33,32%

Effective voting

Depth: 2

Ownership path:

→Lakabo ApS(50-66,65%)

→Expero ApS(25-33,32%)

JBL Invest Silkeborg ApS

CVR: 43105140

10-14,99%

Effective ownership

Effective voting

Depth: 2

Ownership path:

→Lakabo ApS(50-66,65%)

→JBL Invest Silkeborg ApS(25-33,32%)

CVR: 42164208

5-9,99%

Effective ownership

15-19,99%

Effective voting

Depth: 3

Ownership path:

→Lakabo ApS(50-66,65%)

→Teilbo Invest ApS(50-66,65%)

→4F Invest ApS(33,33-49,99%)

Former board positions(4)

Pilea Administration ApS

CVR: 42236764

BESTYRELSESMEDLEM

Dissolved

Ended

Since 1. feb. 2023

Until 5. dec. 2025

CVR: 42164208

BESTYRELSESMEDLEM

Ended

Since 23. mar. 2021

Until 5. apr. 2022