companydata.dkcompanydata.dk

Jan William Werner

PersonUnit number: 4003963590
Vedbæk
1
Ownership
24
Board positions
7
Director positions
4
Other roles
66
People in network
3
Bankruptcy relations

People in network(66)

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

Jakob Algreen-Ussing
VGH AF 2003 ApS, VGH AF 2003 ApS, A/S 22 AF 11. MARTS 2002, A/S 22 AF 11. MARTS 2002, WYR HOLDING A/S, WYR HOLDING A/S, AGILLIC A/S, VD AF 2003 A/S
Martin Hviid Saxtorph
Resolve ApS, VML MAP A/S, VML MAP A/S, WPP HOLDING DENMARK A/S, WPP HOLDING DENMARK A/S, Hypefactors A/S
Jesper Werner
LEADING ApS, WYR HOLDING A/S, VINDG A/S, VINDG A/S, DJLI ApS

Ownership(1)

ALDEBARAN ApS
CVR: 21314501
EJERREGISTER
100%
Ownership
Active

Board positions(5)

VML MAP A/S
CVR: 33971419
BESTYRELSESMEDLEM
Active
Since 27. mar. 2017
WPP HOLDING DENMARK A/S
CVR: 56873619
BESTYRELSESMEDLEM
Active
Since 5. sep. 2018
WYR HOLDING A/S
CVR: 21120839
BESTYRELSESMEDLEM
Active
Since 28. jan. 2004
VINDG A/S
CVR: 35522484
FORMAND
Active
Since 1. nov. 2013
Resolve ApS
CVR: 39818701
BESTYRELSESMEDLEM
Active
Since 12. aug. 2021

Director positions(5)

VML MAP A/S
CVR: 33971419
ADM. DIR.
Active
Since 28. dec. 2015
WYR HOLDING A/S
CVR: 21120839
DIREKTØR
Active
Since 12. mar. 2002
ALDEBARAN ApS
CVR: 21314501
DIREKTØR
Active
Since 25. aug. 1998
LINDEVANGSVEJ ApS
CVR: 26395909
DIREKTØR
Active
Since 20. mar. 2002
Resolve ApS
CVR: 39818701
DIREKTØR
Active
Since 12. aug. 2021

Other roles(3)

ALDEBARAN ApS
CVR: 21314501
STIFTERE
Active
Since 25. aug. 1998
Hypefactors A/S
CVR: 36682604
EJERREGISTER
Active
Werners
CVR: 45799972
INTERESSENTER
Active
Since 1. sep. 2025

Indirect ownership(4)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
ALDEBARAN ApS(100%)
→AI Tech Discover ApS(100%)
LINDEVANGSVEJ ApS
CVR: 26395909
90-99,99%
Effective ownership
Depth: 1
Ownership path:
ALDEBARAN ApS(100%)
→LINDEVANGSVEJ ApS(90-99,99%)
WYR HOLDING A/S
CVR: 21120839
90-99,99%
Effective ownership
Depth: 2
Ownership path:
ALDEBARAN ApS(100%)
→LINDEVANGSVEJ ApS(90-99,99%)
→WYR HOLDING A/S(100%)
Hypefactors A/S
CVR: 36682604
25-33,32%
Effective ownership
Depth: 1
Ownership path:
ALDEBARAN ApS(100%)
→Hypefactors A/S(25-33,32%)

Former board positions(19)

VGH AF 2003 ApS
CVR: 24235165
formand
Dissolved
Ended
Since 30. aug. 1999
Until 31. maj 2001
HOLDING2014 ApS
CVR: 24210073
BESTYRELSESMEDLEM
Dissolved
Ended
Since 31. jan. 2001
Until 16. nov. 2005
E-GROUP ApS
CVR: 21606596
DIREKTION
Bankruptcy
Ended
Since 27. apr. 2006
Until 28. jun. 2016
LEADING ApS
CVR: 10056071
BESTYRELSE
Dissolved
Ended
Since 20. nov. 1985
Until 15. nov. 1993
LEADING ApS
CVR: 10056071
DIREKTION
Dissolved
Ended
Since 20. nov. 1985
Until 12. jun. 2006
A/S 22 AF 11. MARTS 2002
CVR: 20892579
BESTYRELSE
Bankruptcy
Ended
Since 12. feb. 1999
Until 22. dec. 2004
NET-HOLDING ApS
CVR: 20887508
DIREKTION
Dissolved
Ended
Since 18. aug. 2000
Until 25. sep. 2003
RESTAURATIONSSELSKABET NY ADELGADEApS
CVR: 71147312
BESTYRELSE
Dissolved
Ended
Since 2. jul. 1982
Until 13. okt. 1995
RESTAURATIONSSELSKABET NY ADELGADEApS
CVR: 71147312
DIREKTION
Dissolved
Ended
Since 2. jul. 1982
Until 13. okt. 1995
S.C. STUDIO ApS
CVR: 73447712
BESTYRELSESMEDLEM
Dissolved
Ended
Since 2. jun. 2008
Until 23. apr. 2010
AGILLIC A/S
CVR: 25063864
BESTYRELSESMEDLEM
Ended
Since 2. maj 2006
Until 4. maj 2009
CTRL ApS
CVR: 25115848
DIREKTION
Bankruptcy
Ended
Since 8. mar. 2000
Until 1. dec. 2004
VD AF 2003 A/S
CVR: 25665783
formand
Dissolved
Ended
Since 26. sep. 2000
Until 31. maj 2001
SCSH ApS
CVR: 36048166
DIREKTION
Dissolved
Ended
Since 17. jul. 2014
Until 31. jul. 2015
Trinava Skadeservice Danmark A/S
CVR: 36017309
FORMAND
Dissolved
Ended
Since 25. okt. 2019
Until 17. jan. 2022
D.D.M.O. FINANS ApS
CVR: 76816611
DIREKTION
Dissolved
Ended
Since 1. dec. 1984
Until 22. jul. 1993
Hypefactors A/S
CVR: 36682604
FORMAND
Ended
Since 21. dec. 2017
Until 24. jul. 2019
DJLI ApS
CVR: 37131458
BESTYRELSESMEDLEM
Ended
Since 11. sep. 2015
Until 29. jun. 2016
TRINAVA ApS
CVR: 39478986
FORMAND
Dissolved
Ended
Since 7. maj 2018
Until 25. okt. 2019

Former director positions(2)

S.C. STUDIO ApS
CVR: 73447712
DIREKTØR
Dissolved
Ended
Since 23. apr. 2010
Until 31. jul. 2015
KristenseN Du Nord ApS
CVR: 36909560
DIREKTØR
Ended
Since 7. aug. 2015
Until 2. aug. 2018

Former roles(1)

VGH AF 2003 ApS
CVR: 24235165
STIFTERE
Dissolved
Ended
Since 30. aug. 1999
Until 16. jan. 2004