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Jens-Jørgen Højer Mathiesen

PersonUnit number: 4003900848
Holte
1
Ownership
23
Board positions
6
Director positions
5
Other roles
50
People in network

People in network(50)

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

Mogens Philip
M & V TOTALBYG ApS, MAFI EJENDOMSSELSKAB ApS, J.J.M. INTERNATIONAL ApS, HOLTANA EJENDOMSSELSKAB A/S, STRANGELAND 3 ApS, J.J. MIDDLE EAST HOLDING ApS, HOLTANA INVEST A/S, EJKAP INVEST A/S, EJKAP INVEST A/S, HOLTANA HOLDING ApS and 4 more
Ellen-Birgitte Mathiesen
HOLTANA HOLDING ApS, HOLTANA HOLDING ApS, SMØRUM ERHVERVSSERVICE ApS, HOLTANA EJENDOMSSELSKAB A/S, HOLTANA INDUSTRI ApS, HOLTANA INVEST A/S, J.J. MIDDLE EAST HOLDING ApS, J.J.M. INTERNATIONAL ApS, MAFI EJENDOMSSELSKAB ApS, UNITED 151192 ApS and 3 more
Per Evers Hansen
M & V TOTALBYG ApS, HOLTANA EJENDOMSSELSKAB A/S, HOLTANA INVEST A/S, HOLTANA HOLDING ApS, HOLTANA VINIMPORT ApS, HOLTANA INDUSTRI ApS

Ownership(1)

HOLTANA HOLDING ApS
CVR: 73400228
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(3)

HOLTANA HOLDING ApS
CVR: 73400228
BESTYRELSESMEDLEM
Active
Since 15. jul. 2020
HOLTANA INDUSTRI ApS
CVR: 19873072
BESTYRELSESMEDLEM
Active
Since 25. jun. 2020
HOLTANA INVEST A/S
CVR: 19872793
BESTYRELSESMEDLEM
Active
Since 15. okt. 1996

Director positions(3)

HOLTANA HOLDING ApS
CVR: 73400228
DIREKTØR
Active
Since 12. dec. 1983
HOLTANA INDUSTRI ApS
CVR: 19873072
DIREKTØR
Active
Since 2. dec. 1996
HOLTANA INVEST A/S
CVR: 19872793
DIREKTØR
Active
Since 15. okt. 1996

Other roles(2)

HOLTANA INDUSTRI ApS
CVR: 19873072
STIFTERE
Active
Since 2. dec. 1996
HOLTANA INVEST A/S
CVR: 19872793
STIFTERE
Active
Since 15. okt. 1996

Indirect ownership(16)

Companies owned indirectly through ownership chains.

HOLTANA INVEST A/S
CVR: 19872793
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HOLTANA HOLDING ApS(50-66,65%)
→HOLTANA INVEST A/S(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HOLTANA HOLDING ApS(50-66,65%)
→HOLTANA INDUSTRI ApS(100%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
HOLTANA HOLDING ApS(50-66,65%)
→RESTAURANT 2 NIGHT ApS(25-33,32%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
HOLTANA HOLDING ApS(50-66,65%)
→RESTAURANT 2 NIGHT ApS(25-33,32%)
→R2N ADMINISTRATION ApS(100%)
SPI - TOULOUSE K/S
CVR: 32335187
5-9,99%
Effective ownership
Depth: 2
Ownership path:
HOLTANA HOLDING ApS(50-66,65%)
→HOLTANA INDUSTRI ApS(100%)
→SPI - TOULOUSE K/S(15-19,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
HOLTANA HOLDING ApS(50-66,65%)
→HOLTANA INDUSTRI ApS(100%)
→SPI - Veitsbronn K/S(15-19,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
HOLTANA HOLDING ApS(50-66,65%)
→HOLTANA INDUSTRI ApS(100%)
→KOMPLEMENTARSELSKABET SPI TOULOUSE ApS(15-19,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
HOLTANA HOLDING ApS(50-66,65%)
→HOLTANA INDUSTRI ApS(100%)
→Komplementarselskabet SPI Veitsbronn ApS(15-19,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
HOLTANA HOLDING ApS(50-66,65%)
→HOLTANA INDUSTRI ApS(100%)
→Komplementarselskabet SPI Donau I ApS(15-19,99%)
SPI - Donau I K/S
CVR: 37916056
5-9,99%
Effective ownership
Depth: 2
Ownership path:
HOLTANA HOLDING ApS(50-66,65%)
→HOLTANA INDUSTRI ApS(100%)
→SPI - Donau I K/S(15-19,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
HOLTANA HOLDING ApS(50-66,65%)
→HOLTANA INDUSTRI ApS(100%)
→SPI - SYDFRANKRIG II K/S(10-14,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
HOLTANA HOLDING ApS(50-66,65%)
→HOLTANA INDUSTRI ApS(100%)
→KOMPLEMENTARSELSKABET SPI SYDFRANKRIG II ApS(10-14,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
HOLTANA HOLDING ApS(50-66,65%)
→HOLTANA INDUSTRI ApS(100%)
→KOMPLEMENTARSELSKABET SPI PROVENCE ApS(10-14,99%)
SPI-PROVENCE K/S
CVR: 35399496
5-9,99%
Effective ownership
Depth: 2
Ownership path:
HOLTANA HOLDING ApS(50-66,65%)
→HOLTANA INDUSTRI ApS(100%)
→SPI-PROVENCE K/S(10-14,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
HOLTANA HOLDING ApS(50-66,65%)
→HOLTANA INDUSTRI ApS(100%)
→SPI - FRANKRIG I K/S(10-14,99%)
SPI - RHÔNE A/S
CVR: 35679278
5-9,99%
Effective ownership
Depth: 2
Ownership path:
HOLTANA HOLDING ApS(50-66,65%)
→HOLTANA INDUSTRI ApS(100%)
→SPI - RHÔNE A/S(10-14,99%)

Former board positions(20)

SMØRUM ERHVERVSSERVICE ApS
CVR: 73424011
DIREKTION
Dissolved
Ended
Since 16. dec. 1983
Until 9. maj 1988
HOLTANA EJENDOMSSELSKAB A/S
CVR: 14921249
BESTYRELSESMEDLEM
Dissolved
Ended
Since 28. feb. 1991
Until 11. mar. 2022
HOLTE VINLAGER ApS
CVR: 71273814
BESTYRELSESMEDLEM
Ended
Since 16. okt. 1982
Until 2. feb. 1989
ES MOTOR A/S
CVR: 82072918
BESTYRELSE
Dissolved
Ended
Since 30. jun. 1977
Until 25. jan. 1995
Afvikl.selskab af 15.1.2018 ApS
CVR: 26905893
BESTYRELSE
Dissolved
Ended
Since 12. apr. 2011
Until 2. jan. 2018
J.J. MIDDLE EAST HOLDING ApS
CVR: 28855613
DIREKTION
Dissolved
Ended
Since 1. jun. 2005
Until 1. feb. 2007
J.J. MIDDLE EAST HOLDING ApS
CVR: 28855613
LIKVIDATOR
Dissolved
Ended
Since 28. jul. 2010
Until 17. jan. 2014
J.J.M. INTERNATIONAL ApS
CVR: 28855605
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. jun. 2005
Until 16. jan. 2023
MAFI EJENDOMSSELSKAB ApS
CVR: 29845506
BESTYRELSE
Dissolved
Ended
Since 1. sep. 2006
Until 31. okt. 2018
MAFI EJENDOMSSELSKAB ApS
CVR: 29845506
DIREKTION
Dissolved
Ended
Since 1. sep. 2006
Until 31. okt. 2018
INVESTMENT HOLDING COMPANY ApS
CVR: 29850208
LIKVIDATOR
Dissolved
Ended
Since 28. jul. 2010
Until 17. dec. 2013
J.M. GIC /GLOBAL INVESTMENT COMPANY) ApS
CVR: 29917302
LIKVIDATOR
Dissolved
Ended
Since 28. jul. 2010
Until 17. dec. 2013
EJKAP INVEST A/S
CVR: 46422015
BESTYRELSE
Dissolved
Ended
Since 24. nov. 1972
Until 10. jun. 1995
UNITED 151192 ApS
CVR: 70563614
BESTYRELSE
Dissolved
Ended
Since 22. dec. 1982
Until 25. maj 1988
UNITED 151192 ApS
CVR: 70563614
DIREKTION
Dissolved
Ended
Since 22. dec. 1982
Until 25. maj 1988
STRANGELAND 2 ApS
CVR: 70971828
BESTYRELSE
Dissolved
Ended
Since 2. nov. 1982
Until 14. jan. 1988
STRANGELAND 3 ApS
CVR: 70653818
BESTYRELSE
Dissolved
Ended
Since 30. nov. 1982
Until 25. maj 1988
STRANGELAND 3 ApS
CVR: 70653818
DIREKTION
Dissolved
Ended
Since 30. nov. 1982
Until 25. maj 1988
HOLTANA VINIMPORT ApS
CVR: 73539811
DIREKTION
Dissolved
Ended
Since 14. mar. 1984
Until 22. dec. 1989
M & V TOTALBYG ApS
CVR: 10240948
DIREKTION
Dissolved
Ended
Since 21. mar. 1987
Until 29. sep. 1988

Former director positions(3)

HOLTANA EJENDOMSSELSKAB A/S
CVR: 14921249
DIREKTØR
Dissolved
Ended
Since 28. feb. 1991
Until 11. mar. 2022
K D M AF 28 DECEMBER 1983 ApS
CVR: 73432510
DIREKTØR
Dissolved
Ended
Since 28. dec. 1983
Until 22. dec. 1995
J.J.M. INTERNATIONAL ApS
CVR: 28855605
DIREKTØR
Dissolved
Ended
Since 1. jun. 2005
Until 16. jan. 2023

Former roles(3)

HOLTANA EJENDOMSSELSKAB A/S
CVR: 14921249
STIFTERE
Dissolved
Ended
Since 28. feb. 1991
Until 24. maj 2023
J.J. MIDDLE EAST HOLDING ApS
CVR: 28855613
STIFTERE
Dissolved
Ended
Since 1. jun. 2005
Until 17. jan. 2014
M & V TOTALBYG ApS
CVR: 10240948
STIFTERE
Dissolved
Ended
Since 21. mar. 1987
Until 9. jan. 1998