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Jannick Frank Clausen

PersonUnit number: 4003842241
Åvedvej 5, 6240 Løgumkloster
2
Ownership
3
Board positions
13
Director positions
4
Other roles
10
People in network
1
Bankruptcy relations

People in network(10)

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

Leif Mitch Clausen
PROSPERE APS, PROSPERE APS, PROSPERE APS, VELBO INVEST ApS, PRODANIA HOLDING ApS, PRODANIA HOLDING ApS, PRODANIA HOLDING ApS
Michael Angelo Clausen
PROSPERE APS, PROSPERE APS, VELBO INVEST ApS, PRODANIA HOLDING ApS, PRODANIA HOLDING ApS
Jes Christian Wilhelmsen
PRODANIA HOLDING ApS, VELBO INVEST ApS, VELBO INVEST ApS, VELBO INVEST ApS

Ownership(2)

JANNICK CLAUSEN HOLDING ApS
CVR: 31468965
EJERREGISTER
100%
Ownership
Active
PRODANIA HOLDING ApS
CVR: 88604911
EJERREGISTER
25-33,32%
Ownership
10-14,99%
Voting rights
Active

Board positions(3)

PROSPERE APS
CVR: 36904461
BESTYRELSESMEDLEM
Active
Since 10. jan. 2020
VELBO INVEST ApS
CVR: 16544043
BESTYRELSESMEDLEM
Active
Since 9. nov. 1992
PRODANIA HOLDING ApS
CVR: 88604911
BESTYRELSESMEDLEM
Active
Since 30. okt. 2005

Director positions(7)

PROSPERE APS
CVR: 36904461
ADM. DIR.
Active
Since 10. maj 2016
Velbo Sønderborg ApS
CVR: 38190377
DIREKTØR
Active
Since 1. okt. 2021
VELBO INVEST ApS
CVR: 16544043
ADM. DIR.
Active
Since 10. jan. 2020
JCI-Nordic ApS
CVR: 31469155
DIREKTØR
Active
Since 22. maj 2008
Prodania Mellemholding ApS
CVR: 44964694
DIREKTØR
Active
Since 10. jul. 2024
PROJECTA ApS
CVR: 42164585
ADM. DIR.
Active
Since 24. mar. 2021
JANNICK CLAUSEN HOLDING ApS
CVR: 31468965
ADM. DIR.
Active
Since 14. dec. 2015

Other roles(3)

PROSPERE APS
CVR: 36904461
EJERREGISTER
Active
Prodania Mellemholding ApS
CVR: 44964694
STIFTERE
Active
Since 10. jul. 2024
JANNICK CLAUSEN HOLDING ApS
CVR: 31468965
STIFTERE
Active
Since 21. maj 2008

Indirect ownership(5)

Companies owned indirectly through ownership chains.

JCI-Nordic ApS
CVR: 31469155
100%
Effective ownership
Depth: 1
Ownership path:
JANNICK CLAUSEN HOLDING ApS(100%)
→JCI-Nordic ApS(100%)
PROJECTA ApS
CVR: 42164585
100%
Effective ownership
Depth: 1
Ownership path:
JANNICK CLAUSEN HOLDING ApS(100%)
→PROJECTA ApS(100%)
25-33,32%
Effective ownership
10-14,99%
Effective voting
Depth: 1
Ownership path:
PRODANIA HOLDING ApS(25-33,32%)
→Prodania Mellemholding ApS(100%)
VELBO INVEST ApS
CVR: 16544043
25-33,32%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
PRODANIA HOLDING ApS(25-33,32%)
→Prodania Mellemholding ApS(100%)
→VELBO INVEST ApS(100%)
10-14,99%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
PRODANIA HOLDING ApS(25-33,32%)
→Prodania Mellemholding ApS(100%)
→Velbo Sønderborg ApS(50-66,65%)

Former director positions(6)

POLBYG ApS
CVR: 26204399
DIREKTØR
Dissolved
Ended
Since 20. aug. 2001
Until 15. dec. 2017
Vadehavscamping ApS
CVR: 39403692
DIREKTØR
Ended
Since 31. dec. 2019
Until 15. sep. 2022
WL EJENDOMME ApS
CVR: 35839410
DIREKTØR
Ended
Since 31. dec. 2019
Until 11. sep. 2024
JCI Nordic II ApS
CVR: 45069834
DIREKTØR
Dissolved
Ended
Since 11. sep. 2024
Until 1. okt. 2024
BHS Invest IV ApS
CVR: 28108842
ADM. DIR.
Dissolved
Ended
Since 5. maj 2016
Until 27. mar. 2022
JANNICK CLAUSEN HOLDING ApS
CVR: 31468965
DIREKTØR
Ended
Since 21. maj 2008
Until 11. nov. 2015

Former roles(1)

POLBYG ApS
CVR: 26204399
STIFTERE
Bankruptcy
Ended
Since 20. aug. 2001
Until 26. apr. 2021
Jannick Frank Clausen | companydata.dk