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Jan Giovanni Ghisalberti

PersonUnit number: 4003910372
Chl Hansensvej 3, 2791 Dragør
1
Ownership
15
Board positions
6
Director positions
0
Other roles
48
People in network
1
Bankruptcy relations

People in network(48)

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

Giampiero Ghisalberti
JAGHI HOLDING A/S, JAGHI HOLDING A/S, HANDELSKOMPAGNIET JAGHI A/S, 4-4-2 A/S, JAGHI TRADE A/S, JAGHI EJENDOMS SOCIETET A/S, JAGHI EJENDOMS SOCIETET A/S, MULTIFRUGT ApS
Conny Steffen Ghisalberti
JAGHI HOLDING A/S, HANDELSKOMPAGNIET JAGHI A/S, 4-4-2 A/S, JAGHI TRADE A/S, JAGHI EJENDOMS SOCIETET A/S
Pauline Linda Dolores Ghisalberti
JAGHI HOLDING A/S, JAGHI TRADE A/S, JAGHI EJENDOMS SOCIETET A/S, Philip De Langes Alle 3 ApS, Chl Hansensvej 1 ApS

Ownership(1)

JAGHI HOLDING A/S
CVR: 53699510
EJERREGISTER
100%
Ownership
Active

Board positions(7)

FLATLIST Eyewear ApS
CVR: 38490850
BESTYRELSESMEDLEM
Active
Since 11. sep. 2024
JAGHI HOLDING A/S
CVR: 53699510
BESTYRELSESMEDLEM
Active
Since 16. mar. 1975
JAGHI EJENDOMS SOCIETET A/S
CVR: 73206111
BESTYRELSESMEDLEM
Active
Since 1. jun. 1983
JAGHI TRADE A/S
CVR: 73596513
BESTYRELSESMEDLEM
Active
Since 1. apr. 1984
Active
Since 10. okt. 1986
Philip De Langes Alle 3 ApS
CVR: 45723496
BESTYRELSESMEDLEM
Active
Since 2. jul. 2025
Chl Hansensvej 1 ApS
CVR: 45725499
BESTYRELSESMEDLEM
Active
Since 3. jul. 2025

Director positions(4)

Active
Since 19. jun. 2012
JAGHI TRADE A/S
CVR: 73596513
DIREKTØR
Active
Since 1. apr. 1984
Philip De Langes Alle 3 ApS
CVR: 45723496
DIREKTØR
Active
Since 2. jul. 2025
Chl Hansensvej 1 ApS
CVR: 45725499
DIREKTØR
Active
Since 3. jul. 2025

Indirect ownership(10)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
JAGHI HOLDING A/S(100%)
→Philip De Langes Alle 3 ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
JAGHI HOLDING A/S(100%)
→Chl Hansensvej 1 ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
JAGHI HOLDING A/S(100%)
→JAGHI EJENDOMS SOCIETET A/S(100%)
JAGHI TRADE A/S
CVR: 73596513
100%
Effective ownership
Depth: 1
Ownership path:
JAGHI HOLDING A/S(100%)
→JAGHI TRADE A/S(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
JAGHI HOLDING A/S(100%)
→RESTAURATIONSANPARTSSELSKABET G.N.G. AF 25. MARTS 1988(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
JAGHI HOLDING A/S(100%)
→EJENDOMSSELSKABET ENGLANDSVEJ 381 ApS(50-66,65%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
JAGHI HOLDING A/S(100%)
→K/S RESTAURANT STOREBÆLT(25-33,32%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
JAGHI HOLDING A/S(100%)
→RESTAURATIONSSELSKABET AF 15. AUGUST 1998 ApS(25-33,32%)
ACT.Global A/S
CVR: 35035044
15-19,99%
Effective ownership
Depth: 2
Ownership path:
JAGHI HOLDING A/S(100%)
→JAGHI TRADE A/S(100%)
→ACT.Global A/S(15-19,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
JAGHI HOLDING A/S(100%)
→FLATLIST Eyewear ApS(10-14,99%)

Former board positions(8)

KREUTZBERG 2 ApS
CVR: 30077954
BESTYRELSE
Dissolved
Ended
Since 4. dec. 2006
Until 18. maj 2018
HANDELSKOMPAGNIET JAGHI A/S
CVR: 19046044
BESTYRELSE
Dissolved
Ended
Since 15. maj 1996
Until 11. okt. 2010
HANDELSKOMPAGNIET JAGHI A/S
CVR: 19046044
DIREKTION
Dissolved
Ended
Since 15. maj 1996
Until 11. okt. 2010
STOCKTAL.COM ApS
CVR: 25645065
BESTYRELSESMEDLEM
Ended
Since 1. jul. 2000
Until 11. feb. 2011
THEIS ANDERSEN AUTOMOBILER A/S
CVR: 10608880
BESTYRELSE
Bankruptcy
Ended
Since 16. jan. 1987
Until 27. apr. 1993
MULTIFRUGT ApS
CVR: 79143618
DIREKTION
Dissolved
Ended
Since 20. sep. 1985
Until 31. mar. 1989
4-4-2 A/S
CVR: 24211495
BESTYRELSE
Dissolved
Ended
Since 8. maj 2006
Until 11. okt. 2010
4-4-2 A/S
CVR: 24211495
DIREKTION
Dissolved
Ended
Since 8. maj 2006
Until 11. okt. 2010

Former director positions(2)

JAGHI HOLDING A/S
CVR: 53699510
DIREKTØR
Ended
Since 16. mar. 1975
Until 31. mar. 1989
JAGHI EJENDOMS SOCIETET A/S
CVR: 73206111
DIREKTØR
Ended
Since 1. jun. 1983
Until 14. dec. 1987