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Jan Overgaard

PersonUnit number: 4003894932
Ny Mårumvej 89, 3230 Græsted
5
Ownership
10
Board positions
11
Director positions
3
Other roles
48
People in network

People in network(48)

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

Henrik Overgaard
EJENDOMSSELSKABET KNUD BRO ALLE 3 ApS, PROPHARMA A/S, PERSANO PLAST A/S, PERSANO PLAST A/S, PHARMATRADE EJENDOMME A/S, PHARMA-TRADE A/S, PHARMA-TRADE A/S, PERPHARMA A/S, PERPHARMA A/S, PERSANO GROUP A/S
Ib Preben Overgaard
PROPHARMA A/S, PHARMATRADE EJENDOMME A/S, PERSANO PLAST A/S, PERPHARMA A/S, PERSANO GROUP A/S, PERSANO GROUP A/S, PHARMA-TRADE A/S
Niels Ebbe Valdal
PROPHARMA A/S, PERPHARMA A/S, PERSANO GROUP A/S, PHARMA-TRADE A/S

Ownership(5)

J Overgaard Holding ApS
CVR: 42864625
EJERREGISTER
100%
Ownership
Active
AM Overgaard Holding ApS
CVR: 42864609
EJERREGISTER
0%
Ownership
100%
Voting rights
Active
CM Overgaard Holding ApS
CVR: 42864587
EJERREGISTER
0%
Ownership
100%
Voting rights
Active
ILKA ApS
CVR: 79154814
EJERREGISTER
100%
Ownership
Active
JM Overgaard Holding ApS
CVR: 42864595
EJERREGISTER
0%
Ownership
100%
Voting rights
Active

Board positions(2)

PHARMA-TRADE A/S
CVR: 87339815
FORMAND
Active
Since 11. jun. 2024
PERSANO GROUP A/S
CVR: 56000828
BESTYRELSESMEDLEM
Active
Since 21. jul. 1936

Director positions(8)

J Overgaard Holding ApS
CVR: 42864625
DIREKTØR
Active
Since 23. nov. 2021
Active
Since 3. jul. 2013
AM Overgaard Holding ApS
CVR: 42864609
DIREKTØR
Active
Since 23. nov. 2021
CM Overgaard Holding ApS
CVR: 42864587
DIREKTØR
Active
Since 23. nov. 2021
ILKA ApS
CVR: 79154814
DIREKTØR
Active
Since 20. sep. 1985
JM Overgaard Holding ApS
CVR: 42864595
DIREKTØR
Active
Since 23. nov. 2021
PIF Holding ApS
CVR: 29605351
DIREKTØR
Active
Since 17. maj 2006
PERSANO GROUP A/S
CVR: 56000828
DIREKTØR
Active
Since 21. apr. 1999

Other roles(1)

PIF Holding ApS
CVR: 29605351
EJERREGISTER
Active

Indirect ownership(5)

Companies owned indirectly through ownership chains.

PIF Holding ApS
CVR: 29605351
50-66,65%
Effective ownership
90-99,99%
Effective voting
Depth: 1
Ownership path:
J Overgaard Holding ApS(100%)
→PIF Holding ApS(50-66,65%)
PHARMA-TRADE A/S
CVR: 87339815
25-33,32%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
J Overgaard Holding ApS(100%)
→PIF Holding ApS(50-66,65%)
→PHARMA-TRADE A/S(50-66,65%)
PERSANO GROUP A/S
CVR: 56000828
25-33,32%
Effective ownership
33,33-49,99%
Effective voting
Depth: 3
Ownership path:
J Overgaard Holding ApS(100%)
→PIF Holding ApS(50-66,65%)
→PHARMA-TRADE A/S(50-66,65%)
→PERSANO GROUP A/S(100%)
5-9,99%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
J Overgaard Holding ApS(100%)
→PIF Holding ApS(50-66,65%)
→OPA Ejendomsinvest ApS(10-14,99%)
OPA Vestereng ApS
CVR: 43641859
5-9,99%
Effective ownership
5-9,99%
Effective voting
Depth: 3
Ownership path:
J Overgaard Holding ApS(100%)
→PIF Holding ApS(50-66,65%)
→OPA Ejendomsinvest ApS(10-14,99%)
→OPA Vestereng ApS(100%)

Former board positions(8)

PROPHARMA A/S
CVR: 12071787
BESTYRELSE
Dissolved
Ended
Since 5. mar. 2003
Until 1. maj 2019
PERSANO PLAST A/S
CVR: 70721910
BESTYRELSE
Dissolved
Ended
Since 9. jul. 2009
Until 1. maj 2019
PHARMATRADE EJENDOMME A/S
CVR: 54556314
BESTYRELSE
Dissolved
Ended
Since 5. mar. 2003
Until 7. jul. 2017
PERPHARMA A/S
CVR: 16985171
BESTYRELSE
Dissolved
Ended
Since 28. apr. 2003
Until 14. jan. 2011
PERPHARMA A/S
CVR: 16985171
DIREKTION
Dissolved
Ended
Since 1. apr. 1993
Until 28. apr. 2003
PIF HOLDING ApS
CVR: 26341434
DIREKTION
Ended
Since 8. nov. 2001
Until 17. maj 2006
PROPOLIS RESEARCH CENTRE A/S
CVR: 50091015
BESTYRELSESMEDLEM
Ended
Since 4. apr. 2003
Until 31. aug. 2007
GRAVENHORST PLAST A/S
CVR: 16742236
BESTYRELSESMEDLEM
Ended
Since 4. jul. 2002
Until 21. maj 2004

Former director positions(3)

PIF 2021 Holding ApS
CVR: 42850217
DIREKTØR
Ended
Since 20. nov. 2021
Until 23. nov. 2021
PROPHARMA A/S
CVR: 12071787
adm. dir
Dissolved
Ended
Since 19. mar. 2007
Until 1. maj 2019
PHARMATRADE EJENDOMME A/S
CVR: 54556314
adm. dir
Dissolved
Ended
Since 5. mar. 2003
Until 7. jul. 2017

Former roles(2)

PIF 2021 Holding ApS
CVR: 42850217
STIFTERE
Ended
Since 20. nov. 2021
Until 23. nov. 2021
PIF HOLDING ApS
CVR: 26341434
STIFTERE
Ended
Since 8. nov. 2001
Until 17. maj 2006