companydata.dkcompanydata.dk

Jan Nygaard Hesselby

PersonUnit number: 4000464752
Aalborg
1
Ownership
7
Board positions
9
Director positions
6
Other roles
13
People in network

People in network(13)

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

Kenneth Ryborg Joni Jørgensen
GCM GROUP HOLDING ApS, GCM GROUP HOLDING ApS, Green.Click A/S, Green.Click A/S
Erik Christensen
GCM GROUP HOLDING ApS, Green.Click A/S, Anpartsselskabet af 17.08.2016
Michael Sørensen
Green.Click A/S, GCM GROUP HOLDING ApS, Nordjysk Bolig ApS

Ownership(1)

JNR HOLDING ApS
CVR: 30717937
EJERREGISTER
100%
Ownership
Active

Board positions(2)

GCM GROUP HOLDING ApS
CVR: 32651283
BESTYRELSESMEDLEM
Active
Since 8. dec. 2009
Green.Click A/S
CVR: 32651321
BESTYRELSESMEDLEM
Active
Since 8. dec. 2009

Director positions(4)

GCM GROUP HOLDING ApS
CVR: 32651283
DIREKTØR
Active
Since 8. dec. 2009
Whiskystack.com ApS
CVR: 42928380
DIREKTØR
Active
Since 22. dec. 2021
Nordjysk Bolig ApS
CVR: 32777953
DIREKTØR
Active
Since 26. feb. 2010
JNR HOLDING ApS
CVR: 30717937
DIREKTØR
Active
Since 12. jul. 2007

Other roles(3)

Ex-Table 2015 Pepperholmen
CVR: 38952005
Foreningsrepræsentant
Active
Since 26. aug. 2024
mirapass
CVR: 27225292
INTERESSENTER
Active
Since 30. apr. 2003
JNR HOLDING ApS
CVR: 30717937
STIFTERE
Active
Since 12. jul. 2007

Indirect ownership(4)

Companies owned indirectly through ownership chains.

Nordjysk Bolig ApS
CVR: 32777953
100%
Effective ownership
Depth: 1
Ownership path:
JNR HOLDING ApS(100%)
→Nordjysk Bolig ApS(100%)
Whiskystack.com ApS
CVR: 42928380
50-66,65%
Effective ownership
Depth: 1
Ownership path:
JNR HOLDING ApS(100%)
→Whiskystack.com ApS(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
JNR HOLDING ApS(100%)
→GCM GROUP HOLDING ApS(33,33-49,99%)
GreenVega ApS
CVR: 43725610
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
JNR HOLDING ApS(100%)
→GreenVega ApS(33,33-49,99%)

Former board positions(5)

ESEO ApS
CVR: 36053143
DIREKTION
Dissolved
Ended
Since 14. jul. 2014
Until 19. feb. 2019
JKM INVEST, AALBORG ApS
CVR: 30718151
DIREKTION
Dissolved
Ended
Since 12. jul. 2007
Until 9. nov. 2009
Anpartsselskabet af 17.08.2016
CVR: 35375600
BESTYRELSE
Dissolved
Ended
Since 1. maj 2014
Until 31. dec. 2014
Anpartsselskabet af 17.08.2016
CVR: 35375600
DIREKTION
Dissolved
Ended
Since 12. jun. 2013
Until 1. maj 2014
Anpartsselskabet af 17.08.2016
CVR: 35375600
BESTYRELSESMEDLEM
Dissolved
Ended
Since 18. jun. 2015
Until 23. feb. 2017

Former director positions(5)

Green.Click A/S
CVR: 32651321
ADM. DIR.
Ended
Since 17. feb. 2020
Until 12. apr. 2021
123SALG ApS
CVR: 31370299
adm. dir
Dissolved
Ended
Since 8. apr. 2008
Until 7. feb. 2012
GC Lab ApS
CVR: 35238433
adm. dir
Dissolved
Ended
Since 1. apr. 2014
Until 16. okt. 2018
GCM Employee Equity ApS
CVR: 39051656
DIREKTØR
Dissolved
Ended
Since 31. okt. 2017
Until 1. maj 2023
Nymac ApS
CVR: 37221724
DIREKTØR
Dissolved
Ended
Since 1. feb. 2020
Until 3. feb. 2021

Former roles(3)

JKM INVEST, AALBORG ApS
CVR: 30718151
STIFTERE
Dissolved
Ended
Since 12. jul. 2007
Until 9. nov. 2009
Ended
Since 1. jun. 2006
Until 31. dec. 2007
Herrer J N Rasmussen og J Ulriksen
CVR: 27129927
INTERESSENTER
Dissolved
Ended
Since 28. apr. 2003
Until 26. jun. 2003