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John Stellan

PersonUnit number: 4000390510
Aalborg
8
Ownership
12
Board positions
16
Director positions
14
Other roles
70
People in network
1
Bankruptcy relations

People in network(70)

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

Annette Koch Byrdal
JAD INVEST ApS, JAD INVEST ApS, JAD HOLDING AALBORG ApS, JAD HOLDING AALBORG ApS, HOMADS A/S, Aj Invest Danmark ApS, FITNESS4LIFE ApS, Rezponz A/S, Rezponz A/S, Rezponz A/S
Hans Ove Madsen
HOMADS A/S, HOMADS A/S, JSM ApS, JSM ApS
Dorte Saugstrup
JAD HOLDING AALBORG ApS, Rezponz A/S, Rezponz A/S, JAD INVEST ApS

Ownership(8)

MSG AALBORG HOLDING ApS
CVR: 30202104
EJERREGISTER
0%
Ownership
50-66,65%
Voting rights
Active
John Stellan ApS
CVR: 37940186
EJERREGISTER
100%
Ownership
Active
Sara Stellan Giessing ApS
CVR: 38002848
EJERREGISTER
0%
Ownership
66,66-89,99%
Voting rights
Active
Nicolai Hvarre Mortensen ApS
CVR: 38002996
EJERREGISTER
0%
Ownership
66,66-89,99%
Voting rights
Active
Maria Stellan Giessing ApS
CVR: 38003046
EJERREGISTER
0%
Ownership
66,66-89,99%
Voting rights
Active
0%
Ownership
66,66-89,99%
Voting rights
Active
Simone Stellan Madsen ApS
CVR: 38003275
EJERREGISTER
0%
Ownership
66,66-89,99%
Voting rights
Active
Michelle Stellan Thykjær ApS
CVR: 38003283
EJERREGISTER
0%
Ownership
66,66-89,99%
Voting rights
Active

Board positions(3)

HOMADS A/S
CVR: 24256847
BESTYRELSESMEDLEM
Active
Since 1. aug. 1988
Rezponz A/S
CVR: 26394090
FORMAND
Active
Since 17. jun. 2011
Fonden Aalborg Karneval
CVR: 45587649
BESTYRELSESMEDLEM
Active
Since 19. mar. 2025

Director positions(15)

HOMADS A/S
CVR: 24256847
DIREKTØR
Active
Since 13. apr. 2012
MSG AALBORG HOLDING ApS
CVR: 30202104
DIREKTØR
Active
Since 18. jan. 2007
JAD HOLDING AALBORG ApS
CVR: 33247168
DIREKTØR
Active
Since 14. okt. 2010
FITNESS4LIFE ApS
CVR: 31493331
DIREKTØR
Active
Since 13. feb. 2024
JAD INVEST ApS
CVR: 33247184
DIREKTØR
Active
Since 14. okt. 2010
John Stellan ApS
CVR: 37940186
DIREKTØR
Active
Since 8. aug. 2016
Sara Stellan Giessing ApS
CVR: 38002848
DIREKTØR
Active
Since 15. feb. 2017
Nicolai Hvarre Mortensen ApS
CVR: 38002996
DIREKTØR
Active
Since 8. aug. 2016
Maria Stellan Giessing ApS
CVR: 38003046
DIREKTØR
Active
Since 8. aug. 2016
Active
Since 15. feb. 2017
Simone Stellan Madsen ApS
CVR: 38003275
DIREKTØR
Active
Since 15. feb. 2017
Michelle Stellan Thykjær ApS
CVR: 38003283
DIREKTØR
Active
Since 15. feb. 2017
Familieselskabet Stellan ApS
CVR: 38049976
DIREKTØR
Active
Since 27. sep. 2016
RubienTech ApS
CVR: 43715860
DIREKTØR
Active
Since 27. mar. 2023
Aj Invest Danmark ApS
CVR: 44469758
DIREKTØR
Active
Since 1. dec. 2023

Other roles(11)

JAD HOLDING AALBORG ApS
CVR: 33247168
EJERREGISTER
Active
Rezponz A/S
CVR: 26394090
EJERREGISTER
Active
JAD INVEST ApS
CVR: 33247184
EJERREGISTER
Active
John Stellan ApS
CVR: 37940186
STIFTERE
Active
Since 8. aug. 2016
Sara Stellan Giessing ApS
CVR: 38002848
STIFTERE
Active
Since 8. aug. 2016
Nicolai Hvarre Mortensen ApS
CVR: 38002996
STIFTERE
Active
Since 8. aug. 2016
Maria Stellan Giessing ApS
CVR: 38003046
STIFTERE
Active
Since 8. aug. 2016
Active
Since 8. aug. 2016
Simone Stellan Madsen ApS
CVR: 38003275
STIFTERE
Active
Since 8. aug. 2016
Michelle Stellan Thykjær ApS
CVR: 38003283
STIFTERE
Active
Since 8. aug. 2016
Ejerforeningen Nørre Tranders Vej 41 og 41A
CVR: 43522523
Foreningsrepræsentant
Active
Since 20. sep. 2022

Indirect ownership(7)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
John Stellan ApS(100%)
→Familieselskabet Stellan ApS(33,33-49,99%)
HOMADS A/S
CVR: 24256847
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
John Stellan ApS(100%)
→Familieselskabet Stellan ApS(33,33-49,99%)
→HOMADS A/S(100%)
RubienTech ApS
CVR: 43715860
15-19,99%
Effective ownership
Depth: 2
Ownership path:
John Stellan ApS(100%)
→Familieselskabet Stellan ApS(33,33-49,99%)
→RubienTech ApS(50-66,65%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
John Stellan ApS(100%)
→Familieselskabet Stellan ApS(33,33-49,99%)
→Aj Invest Danmark ApS(50-66,65%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
John Stellan ApS(100%)
→Familieselskabet Stellan ApS(33,33-49,99%)
→JAD HOLDING AALBORG ApS(33,33-49,99%)
Rezponz A/S
CVR: 26394090
10-14,99%
Effective ownership
Depth: 3
Ownership path:
John Stellan ApS(100%)
→Familieselskabet Stellan ApS(33,33-49,99%)
→JAD HOLDING AALBORG ApS(33,33-49,99%)
→Rezponz A/S(100%)
JAD INVEST ApS
CVR: 33247184
10-14,99%
Effective ownership
Depth: 3
Ownership path:
John Stellan ApS(100%)
→Familieselskabet Stellan ApS(33,33-49,99%)
→JAD HOLDING AALBORG ApS(33,33-49,99%)
→JAD INVEST ApS(100%)

Former board positions(9)

JSM ApS
CVR: 17247484
BESTYRELSE
Dissolved
Ended
Since 7. sep. 1993
Until 19. aug. 1998
JSM ApS
CVR: 17247484
DIREKTION
Dissolved
Ended
Since 7. sep. 1993
Until 4. mar. 2002
STELLAN ApS
CVR: 20955279
DIREKTION
Dissolved
Ended
Since 27. apr. 1998
Until 4. mar. 2002
VIVA II ApS
CVR: 24231062
DIREKTION
Dissolved
Ended
Since 10. sep. 1999
Until 1. sep. 2000
LA BAR, SKAGEN ApS
CVR: 25021940
DIREKTION
Bankruptcy
Ended
Since 12. nov. 1999
Until 6. jan. 2004
CROSSFIT AALBORG ApS
CVR: 32773788
FORMAND
Ended
Since 15. okt. 2012
Until 11. feb. 2015
LE BAR BAT, AALBORG ApS
CVR: 33145314
DIREKTION
Dissolved
Ended
Since 31. aug. 2010
Until 27. sep. 2013
Power of Imagination ApS
CVR: 36559489
BESTYRELSESMEDLEM
Ended
Since 31. dec. 2018
Until 31. dec. 2022
Skolen Fri ApS
CVR: 43023217
FORMAND
Ended
Since 1. maj 2023
Until 2. okt. 2024

Former director positions(1)

RubienTech ApS
CVR: 43715860
DIREKTØR
Ended
Since 16. dec. 2022
Until 9. mar. 2023

Former roles(3)

LA BAR, SKAGEN ApS
CVR: 25021940
STIFTERE
Bankruptcy
Ended
Since 12. nov. 1999
Until 6. jan. 2004
Hr J Stellan Madsen og M Giessing
CVR: 25987039
INTERESSENTER
Dissolved
Ended
Since 15. mar. 2001
Until 31. okt. 2003
Cafe Rendez Vous v/John S Madsen
CVR: 27467547
INTERESSENTER
Dissolved
Ended
Since 1. okt. 2002
Until 31. okt. 2002