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Jacob Lyng Johannessen

PersonUnit number: 4003948923
Helsinge
1
Ownership
13
Board positions
8
Director positions
1
Other roles
99
People in network

People in network(99)

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

Erik Lyng Johannessen
Aktieselskabet af 31. maj 2023, Aktieselskabet af 31. maj 2023, FREDERIKSVÆRK AUTOMOBILER A/S, FREDERIKSVÆRK AUTOMOBILER A/S, ERA EJENDOMME ApS, Johannessen Consulting ApS, CARCO A/S, PARTSPLEXER ApS
Thomas Ølshøj
Aktieselskabet af 31. maj 2023, Aktieselskabet af 31. maj 2023, FREDERIKSVÆRK AUTOMOBILER A/S, ERA EJENDOMME ApS, CARCO A/S
Nikolaj Vejlsgaard
Aktieselskabet af 31. maj 2023, ERA EJENDOMME ApS, Johannessen Consulting ApS, Johannessen Consulting ApS, PARTSPLEXER ApS

Ownership(1)

JOHANNESSEN HOLDING ApS
CVR: 21577278
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Det Digitale Bilhus ApS
CVR: 40587705
BESTYRELSESMEDLEM
Active
Since 6. jun. 2019

Director positions(4)

ERA BILER A/S
CVR: 44112388
DIREKTØR
Active
Since 1. feb. 2024
JOHANNESSEN HOLDING ApS
CVR: 21577278
DIREKTØR
Active
Since 5. jan. 1999
Johannessen Consulting ApS
CVR: 27436463
DIREKTØR
Active
Since 28. okt. 2024
ERA EJENDOMME ApS
CVR: 26611849
DIREKTØR
Active
Since 20. aug. 2002

Other roles(1)

JOHANNESSEN HOLDING ApS
CVR: 21577278
STIFTERE
Active
Since 5. jan. 1999

Indirect ownership(2)

Companies owned indirectly through ownership chains.

ERA EJENDOMME ApS
CVR: 26611849
100%
Effective ownership
Depth: 1
Ownership path:
JOHANNESSEN HOLDING ApS(100%)
→ERA EJENDOMME ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
JOHANNESSEN HOLDING ApS(100%)
→Johannessen Consulting ApS(100%)

Former board positions(12)

CARCO A/S
CVR: 27435793
BESTYRELSE
Dissolved
Ended
Since 10. nov. 2003
Until 3. jun. 2009
Aktieselskabet af 31. maj 2023
CVR: 75007116
BESTYRELSESMEDLEM
Dissolved
Ended
Since 10. nov. 2003
Until 27. maj 2024
DANSK SKADESERVICE A/S
CVR: 26816327
BESTYRELSE
Dissolved
Ended
Since 18. sep. 2002
Until 11. aug. 2006
DANSK SKADESERVICE A/S
CVR: 26816327
DIREKTION
Dissolved
Ended
Since 18. sep. 2002
Until 11. aug. 2006
FREDERIKSVÆRK AUTOMOBILER A/S
CVR: 19755231
formand
Dissolved
Ended
Since 21. apr. 1997
Until 14. dec. 2000
TD TRADING ApS
CVR: 11799949
BESTYRELSE
Dissolved
Ended
Since 1. dec. 1987
Until 13. sep. 1991
Johannessen Consulting ApS
CVR: 27436463
BESTYRELSESMEDLEM
Ended
Since 4. jun. 2015
Until 26. apr. 2024
Johannessen Consulting ApS
CVR: 27436463
LIKVIDATOR
Ended
Since 26. apr. 2024
Until 28. okt. 2024
Johannessen Consulting ApS
CVR: 27436463
BESTYRELSESMEDLEM
Ended
Since 28. okt. 2024
Until 17. apr. 2025
PARTSPLEXER ApS
CVR: 35399135
formand
Dissolved
Ended
Since 8. jul. 2013
Until 6. sep. 2019
ERA EJENDOMME ApS
CVR: 26611849
BESTYRELSESMEDLEM
Ended
Since 10. nov. 2003
Until 16. apr. 2025
Auto IT A/S
CVR: 34576289
BESTYRELSESMEDLEM
Ended
Since 10. maj 2016
Until 2. maj 2023

Former director positions(4)

Det Digitale Bilhus ApS
CVR: 40587705
DIREKTØR
Ended
Since 6. jun. 2019
Until 28. maj 2025
Aktieselskabet af 31. maj 2023
CVR: 75007116
DIREKTØR
Dissolved
Ended
Since 20. apr. 2001
Until 27. maj 2024
ERIK JOHANNESSEN HOLDING ApS
CVR: 21187496
DIREKTØR
Dissolved
Ended
Since 6. jul. 2023
Until 27. maj 2024
Johannessen Consulting ApS
CVR: 27436463
ADM. DIR.
Ended
Since 7. apr. 2009
Until 26. apr. 2024