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Jan Bojsen

PersonUnit number: 4003931257
Havmarken 3, 8700 Horsens
1
Ownership
13
Board positions
8
Director positions
2
Other roles
49
People in network

People in network(49)

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

Henrik Petersen
VILLIAM PETERSEN TANDHJULSFABRIKEN A/S, VILLIAM PETERSEN TANDHJULSFABRIKEN A/S, KOSMOS INVEST A/S, KOSMOS INVEST A/S
Lone Blume
GYBO RUSTFRIT STÅLDESIGN A/S, ECAB EJENDOMSSELSKAB A/S, FROSTLINE A/S
Jesper Brøting
GYBO RUSTFRIT STÅLDESIGN A/S, ECAB EJENDOMSSELSKAB A/S, FROSTLINE A/S

Ownership(1)

JBN ApS
CVR: 20962771
EJERREGISTER
100%
Ownership
Active

Board positions(4)

GYBO RUSTFRIT STÅLDESIGN A/S
CVR: 10580943
BESTYRELSESMEDLEM
Active
Since 29. jan. 1987
NETTOMASKINER A/S
CVR: 26454352
BESTYRELSESMEDLEM
Active
Since 8. jan. 2002
FROSTLINE A/S
CVR: 29167885
BESTYRELSESMEDLEM
Active
Since 12. sep. 2007
Gybo Industri A/S
CVR: 38672924
BESTYRELSESMEDLEM
Active
Since 7. jun. 2018

Director positions(5)

GYBO RUSTFRIT STÅLDESIGN A/S
CVR: 10580943
DIREKTØR
Active
Since 29. jan. 1987
JBN ApS
CVR: 20962771
DIREKTØR
Active
Since 14. maj 1998
Stålsat ApS
CVR: 30068335
DIREKTØR
Active
Since 25. jun. 2021
Gybo Industri A/S
CVR: 38672924
DIREKTØR
Active
Since 29. maj 2017
Gybo Ejendomme ApS
CVR: 44479419
DIREKTØR
Active
Since 5. dec. 2023

Other roles(2)

GYBO RUSTFRIT STÅLDESIGN A/S
CVR: 10580943
STIFTERE
Active
Since 29. jan. 1987
JBN ApS
CVR: 20962771
STIFTERE
Active
Since 14. maj 1998

Indirect ownership(5)

Companies owned indirectly through ownership chains.

Stålsat ApS
CVR: 30068335
100%
Effective ownership
Depth: 1
Ownership path:
JBN ApS(100%)
→Stålsat ApS(100%)
Gybo Industri A/S
CVR: 38672924
100%
Effective ownership
Depth: 1
Ownership path:
JBN ApS(100%)
→Gybo Industri A/S(100%)
Gybo Ejendomme ApS
CVR: 44479419
100%
Effective ownership
Depth: 1
Ownership path:
JBN ApS(100%)
→Gybo Ejendomme ApS(100%)
90-99,99%
Effective ownership
Depth: 1
Ownership path:
JBN ApS(100%)
→GYBO RUSTFRIT STÅLDESIGN A/S(90-99,99%)
FROSTLINE A/S
CVR: 29167885
20-24,99%
Effective ownership
Depth: 1
Ownership path:
JBN ApS(100%)
→FROSTLINE A/S(20-24,99%)

Former board positions(9)

ALIAX A/S
CVR: 13235198
BESTYRELSE
Dissolved
Ended
Since 2. okt. 1996
Until 7. maj 2003
VILLIAM PETERSEN TANDHJULSFABRIKEN A/S
CVR: 32890210
BESTYRELSESMEDLEM
Ended
Since 12. jul. 2005
Until 1. nov. 2018
CORPORATION INVEST ApS
CVR: 24999718
BESTYRELSE
Dissolved
Ended
Since 1. dec. 1999
Until 30. maj 2001
ECAB EJENDOMSSELSKAB A/S
CVR: 26911222
BESTYRELSESMEDLEM
Ended
Since 27. okt. 2003
Until 4. sep. 2007
KOSMOS INVEST A/S
CVR: 32259367
BESTYRELSESMEDLEM
Ended
Since 5. jun. 2009
Until 1. nov. 2018
RS INDUSTRI A/S
CVR: 32767362
BESTYRELSESMEDLEM
Dissolved
Ended
Since 5. okt. 2016
Until 24. maj 2017
PHARMALAB ApS
CVR: 33058101
BESTYRELSESMEDLEM
Dissolved
Ended
Since 13. apr. 2021
Until 18. mar. 2025
INNONET ApS
CVR: 35057005
BESTYRELSESMEDLEM
Dissolved
Ended
Since 28. feb. 2013
Until 30. mar. 2017
INSTAVISOR A/S
CVR: 35525068
BESTYRELSE
Dissolved
Ended
Since 29. okt. 2013
Until 14. maj 2014

Former director positions(3)

ECAB EJENDOMSSELSKAB A/S
CVR: 26911222
DIREKTØR
Ended
Since 19. dec. 2002
Until 4. sep. 2007
FROSTLINE A/S
CVR: 29167885
DIREKTØR
Ended
Since 12. sep. 2007
Until 20. okt. 2020
PHARMALAB ApS
CVR: 33058101
DIREKTØR
Dissolved
Ended
Since 21. dec. 2018
Until 18. mar. 2025