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Jan Engelbrecht

PersonUnit number: 4003824453
Furesøvej 1C, 2830 Virum
1
Ownership
21
Board positions
6
Director positions
3
Other roles
75
People in network

People in network(75)

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

Jens Prytz Sørensen
STOK EMBALLAGE K/S, ALBE EMBALLAGE ApS, IBX af 17. marts 2022 A/S, JÖNSSON CONSULTING ApS, STOK Poortuut K/S, Autosource Group A/S, Splitleasing-Danmark A/S, APLENTY A/S, Flexlease.nu Holding A/S, AD Racing A/S and 6 more
Kent Bernsdorf
Autosource Group A/S, Autosource Group A/S, Splitleasing-Danmark A/S, Splitleasing-Danmark A/S, APLENTY A/S, APLENTY A/S, Flexlease.nu Holding A/S, AD Racing A/S, AD Racing A/S, Flexlease.nu A/S and 5 more
Martin Frederiksen
STOK EMBALLAGE K/S, STOK EMBALLAGE K/S, ALBE EMBALLAGE ApS, ALBE EMBALLAGE ApS, IBX af 17. marts 2022 A/S, IBX af 17. marts 2022 A/S, STOK Poortuut K/S, Autosource Group A/S, Splitleasing-Danmark A/S, APLENTY A/S and 1 more

Ownership(1)

EJ HOLDING ApS
CVR: 20655879
EJERREGISTER
100%
Ownership
Active

Board positions(4)

BALTIC SEA GLASS ApS
CVR: 21037338
FORMAND
Active
Since 1. apr. 2020
EVA SOLO A/S
CVR: 30338413
BESTYRELSESMEDLEM
Active
Since 25. jun. 1970
K REJSER ApS
CVR: 28286295
BESTYRELSESMEDLEM
Active
Since 24. feb. 2011
K-TRAVEL ApS
CVR: 32321542
BESTYRELSESMEDLEM
Active
Since 3. feb. 2011

Director positions(6)

EJ HOLDING ApS
CVR: 20655879
DIREKTØR
Active
Since 27. mar. 1998
EVA SOLO A/S
CVR: 30338413
ADM. DIR.
Active
Since 18. maj 1998
Kora Holding ApS
CVR: 37404810
DIREKTØR
Active
Since 9. dec. 2024
Saltomortale Holding ApS
CVR: 37405043
DIREKTØR
Active
Since 9. dec. 2024
Cowboy Capital Holding ApS
CVR: 37405094
DIREKTØR
Active
Since 9. dec. 2024
Eva Solo Holding ApS
CVR: 37407763
DIREKTØR
Active
Since 27. jan. 2016

Other roles(3)

Kora Holding ApS
CVR: 37404810
STIFTERE
Active
Since 27. jan. 2016
Saltomortale Holding ApS
CVR: 37405043
STIFTERE
Active
Since 27. jan. 2016
Cowboy Capital Holding ApS
CVR: 37405094
STIFTERE
Active
Since 27. jan. 2016

Indirect ownership(11)

Companies owned indirectly through ownership chains.

ExploreMore ApS
CVR: 43899562
50-66,65%
Effective ownership
Depth: 1
Ownership path:
EJ HOLDING ApS(100%)
→ExploreMore ApS(50-66,65%)
2GTOURS ApS
CVR: 10088429
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
EJ HOLDING ApS(100%)
→ExploreMore ApS(50-66,65%)
→2GTOURS ApS(90-99,99%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
EJ HOLDING ApS(100%)
→BALTIC SEA GLASS ApS(33,33-49,99%)
33,33-49,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
EJ HOLDING ApS(100%)
→Eva Solo Holding ApS(33,33-49,99%)
EVA TRIO A/S
CVR: 30338413
33,33-49,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 2
Ownership path:
EJ HOLDING ApS(100%)
→Eva Solo Holding ApS(33,33-49,99%)
→EVA TRIO A/S(100%)
The A Group ApS
CVR: 41764252
25-33,32%
Effective ownership
Depth: 2
Ownership path:
EJ HOLDING ApS(100%)
→ExploreMore ApS(50-66,65%)
→The A Group ApS(50-66,65%)
25-33,32%
Effective ownership
Depth: 3
Ownership path:
EJ HOLDING ApS(100%)
→ExploreMore ApS(50-66,65%)
→The A Group ApS(50-66,65%)
→Amalgamated Travel Network ApS(100%)
25-33,32%
Effective ownership
Depth: 3
Ownership path:
EJ HOLDING ApS(100%)
→ExploreMore ApS(50-66,65%)
→The A Group ApS(50-66,65%)
→Amalgamated Travel Service ApS(100%)
Quality Quest ApS
CVR: 41766433
25-33,32%
Effective ownership
Depth: 2
Ownership path:
EJ HOLDING ApS(100%)
→ExploreMore ApS(50-66,65%)
→Quality Quest ApS(50-66,65%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
EJ HOLDING ApS(100%)
→ExploreMore ApS(50-66,65%)
→Ocean & Land Travel ApS(50-66,65%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
EJ HOLDING ApS(100%)
→ExploreMore ApS(50-66,65%)
→The A Group ApS(50-66,65%)
→safarikompagniet ApS(33,33-49,99%)

Former board positions(17)

DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
CVR: 24213714
BESTYRELSE
Dissolved
Ended
Since 2. dec. 1996
Until 17. apr. 1997
STOK EMBALLAGE K/S
CVR: 16427284
NÆSTFORMAND
Ended
Since 19. dec. 2023
Until 30. apr. 2024
ALBE EMBALLAGE ApS
CVR: 16727709
NÆSTFORMAND
Dissolved
Ended
Since 8. feb. 2024
Until 6. jun. 2024
IBX af 17. marts 2022 A/S
CVR: 25824326
BESTYRELSESMEDLEM
Dissolved
Ended
Since 15. nov. 2021
Until 18. mar. 2022
JÖNSSON CONSULTING ApS
CVR: 27165486
BESTYRELSESMEDLEM
Ended
Since 12. apr. 2012
Until 18. okt. 2024
STOK Poortuut K/S
CVR: 12941323
NÆSTFORMAND
Ended
Since 19. dec. 2023
Until 6. jun. 2024
Autosource Group A/S
CVR: 37293199
BESTYRELSESMEDLEM
Ended
Since 31. mar. 2021
Until 26. sep. 2022
Splitleasing-Danmark A/S
CVR: 37293318
BESTYRELSESMEDLEM
Ended
Since 31. mar. 2021
Until 26. sep. 2022
APLENTY A/S
CVR: 37474045
BESTYRELSESMEDLEM
Ended
Since 31. mar. 2021
Until 5. dec. 2022
Flexlease.nu Holding A/S
CVR: 37776971
BESTYRELSESMEDLEM
Dissolved
Ended
Since 31. mar. 2021
Until 26. sep. 2022
AD Racing A/S
CVR: 37777099
BESTYRELSESMEDLEM
Dissolved
Ended
Since 31. mar. 2021
Until 12. nov. 2021
Flexlease.nu A/S
CVR: 37777501
BESTYRELSESMEDLEM
Ended
Since 31. mar. 2021
Until 26. sep. 2022
Autosource Group Digital A/S
CVR: 40066349
BESTYRELSESMEDLEM
Ended
Since 31. mar. 2021
Until 26. sep. 2022
Flexlease.nu København A/S
CVR: 41844051
BESTYRELSESMEDLEM
Dissolved
Ended
Since 17. maj 2021
Until 26. sep. 2022
Scandinavian Leasing ApS
CVR: 42119776
BESTYRELSESMEDLEM
Dissolved
Ended
Since 12. feb. 2021
Until 9. jul. 2024
ASG Care A/S
CVR: 42304581
BESTYRELSESMEDLEM
Ended
Since 25. mar. 2021
Until 26. sep. 2022
1001 BILER A/S
CVR: 43028170
BESTYRELSESMEDLEM
Ended
Since 2. mar. 2022
Until 26. sep. 2022