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James Carl Barnard

PersonUnit number: 4000602733
København S
1
Ownership
6
Board positions
5
Director positions
4
Other roles
20
People in network
1
Bankruptcy relations

People in network(20)

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

Rasmus Pors
Langelinie-P Aps, Langelinie-P Aps, Langeliniepavillonen ApS, Langeliniepavillonen ApS
Allan Hansen
Langelinie-P Aps, Langelinie-P Aps, Langeliniepavillonen ApS, Langeliniepavillonen ApS
Jeppe Schramm
COOK HOLDING ApS, JJM & Co Holding ApS, WE / DO AGENCY ApS

Ownership(1)

Wekeza Holding ApS
CVR: 42912174
EJERREGISTER
100%
Ownership
Active

Board positions(2)

KG1 ApS
CVR: 42618985
BESTYRELSESMEDLEM
Active
Since 23. aug. 2021
Langelinie-P Aps
CVR: 36901764
BESTYRELSESMEDLEM
Active
Since 22. maj 2015

Director positions(4)

Canapebox ApS
CVR: 43727230
ADM. DIR.
Active
Since 21. dec. 2022
JJM & Co Holding ApS
CVR: 36917024
DIREKTØR
Active
Since 29. maj 2015
Wekeza Holding ApS
CVR: 42912174
DIREKTØR
Active
Since 8. dec. 2021
WE / DO AGENCY ApS
CVR: 34208891
DIREKTØR
Active
Since 10. jan. 2012

Other roles(1)

WE / DO AGENCY ApS
CVR: 34208891
STIFTERE
Active
Since 10. jan. 2012

Indirect ownership(5)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Wekeza Holding ApS(100%)
→JJM & Co Holding ApS(33,33-49,99%)
Canapebox ApS
CVR: 43727230
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Wekeza Holding ApS(100%)
→JJM & Co Holding ApS(33,33-49,99%)
→Canapebox ApS(100%)
KG1 ApS
CVR: 42618985
10-14,99%
Effective ownership
Depth: 1
Ownership path:
Wekeza Holding ApS(100%)
→KG1 ApS(10-14,99%)
Langelinie-P Aps
CVR: 36901764
3,3%
Effective ownership
Depth: 2
Ownership path:
Wekeza Holding ApS(100%)
→JJM & Co Holding ApS(33,33-49,99%)
→Langelinie-P Aps(10-14,99%)
1%
Effective ownership
Depth: 2
Ownership path:
Wekeza Holding ApS(100%)
→KG1 ApS(10-14,99%)
→Lago by Norrlyst ApS(10-14,99%)

Former board positions(4)

Langeliniepavillonen ApS
CVR: 36902043
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. jan. 2017
Until 18. okt. 2019
COOK HOLDING ApS
CVR: 34208905
DIREKTION
Ended
Since 10. jan. 2012
Until 8. dec. 2021
GOODWOOD // CPH IVS
CVR: 36401761
næstformand
Dissolved
Ended
Since 3. okt. 2014
Until 12. jun. 2020
GOODWOOD // CPH IVS
CVR: 36401761
DIREKTION
Dissolved
Ended
Since 3. okt. 2014
Until 12. jun. 2020

Former director positions(1)

INSURGO GROUP IVS
CVR: 36412720
adm. dir
Dissolved
Ended
Since 16. okt. 2014
Until 26. aug. 2016

Former roles(3)

BassTours v/James Carl Barnard
CVR: 30742907
INTERESSENTER
Dissolved
Ended
Since 1. jul. 2007
Until 31. dec. 2009
INSURGO GROUP IVS
CVR: 36412720
STIFTERE
Bankruptcy
Ended
Since 16. okt. 2014
Until 4. dec. 2017
COOK HOLDING ApS
CVR: 34208905
STIFTERE
Ended
Since 10. jan. 2012
Until 8. dec. 2021