companydata.dkcompanydata.dk

Claus Walther Jensen

PersonUnit number: 4003971844
Gilleleje
1
Ownership
8
Board positions
7
Director positions
2
Other roles
21
People in network

People in network(21)

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

Gitte Breil
CHANGE OF SCANDINAVIA A/S, ASIAN MANUFACTURING INTERNATIONAL A/S, CHANGE OF SCANDINAVIA HOLDING A/S, CHANGE OF SCANDINAVIA RETAIL A/S, THE INTIMATE COMPANY A/S, ASIAN IMPORT ApS, ASIAN IMPORT ApS
Julie Breil
CHANGE OF SCANDINAVIA HOLDING A/S, ASIAN IMPORT ApS, ASIAN IMPORT ApS, CHANGE OF SCANDINAVIA RETAIL A/S, CHANGE OF SCANDINAVIA A/S, THE INTIMATE COMPANY A/S
Niels Nielsen Krogh
CHANGE OF SCANDINAVIA A/S, CHANGE OF SCANDINAVIA HOLDING A/S, CHANGE OF SCANDINAVIA RETAIL A/S, THE INTIMATE COMPANY A/S, THE INTIMATE COMPANY A/S

Ownership(1)

ASIAN IMPORT ApS
CVR: 14531688
EJERREGISTER
33,33-49,99%
Ownership
66,66-89,99%
Voting rights
Active

Board positions(5)

CHANGE OF SCANDINAVIA A/S
CVR: 28711328
BESTYRELSESMEDLEM
Active
Since 12. maj 2005
CHANGE OF SCANDINAVIA HOLDING A/S
CVR: 29147167
BESTYRELSESMEDLEM
Active
Since 12. jan. 2007
CHANGE OF SCANDINAVIA RETAIL A/S
CVR: 28711336
BESTYRELSESMEDLEM
Active
Since 12. maj 2005
THE INTIMATE COMPANY A/S
CVR: 35407839
BESTYRELSESMEDLEM
Active
Since 31. jul. 2013
ASIAN IMPORT ApS
CVR: 14531688
BESTYRELSESMEDLEM
Active
Since 13. mar. 2013

Director positions(7)

CHANGE OF SCANDINAVIA A/S
CVR: 28711328
DIREKTØR
Active
Since 12. maj 2005
CHANGE OF SCANDINAVIA HOLDING A/S
CVR: 29147167
DIREKTØR
Active
Since 19. okt. 2005
COS ENTERPRISES ApS
CVR: 36506830
DIREKTØR
Active
Since 30. jan. 2015
CHANGE OF SCANDINAVIA RETAIL A/S
CVR: 28711336
DIREKTØR
Active
Since 12. maj 2005
THE INTIMATE COMPANY A/S
CVR: 35407839
ADM. DIR.
Active
Since 12. jul. 2019
Change Lingerie Sport Horses ApS
CVR: 40949798
ADM. DIR.
Active
Since 12. mar. 2020
ASIAN IMPORT ApS
CVR: 14531688
DIREKTØR
Active
Since 27. sep. 1990

Other roles(1)

ASIAN IMPORT ApS
CVR: 14531688
STIFTERE
Active
Since 27. sep. 1990

Indirect ownership(7)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
ASIAN IMPORT ApS(33,33-49,99%)
→CHANGE OF SCANDINAVIA HOLDING A/S(100%)
33,33-49,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 2
Ownership path:
ASIAN IMPORT ApS(33,33-49,99%)
→CHANGE OF SCANDINAVIA HOLDING A/S(100%)
→CHANGE OF SCANDINAVIA A/S(100%)
33,33-49,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 2
Ownership path:
ASIAN IMPORT ApS(33,33-49,99%)
→CHANGE OF SCANDINAVIA HOLDING A/S(100%)
→CHANGE OF SCANDINAVIA RETAIL A/S(100%)
33,33-49,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 2
Ownership path:
ASIAN IMPORT ApS(33,33-49,99%)
→CHANGE OF SCANDINAVIA HOLDING A/S(100%)
→THE INTIMATE COMPANY A/S(100%)
COS ENTERPRISES ApS
CVR: 36506830
33,33-49,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 2
Ownership path:
ASIAN IMPORT ApS(33,33-49,99%)
→CHANGE OF SCANDINAVIA HOLDING A/S(100%)
→COS ENTERPRISES ApS(100%)
Bambusgården ApS
CVR: 40765395
33,33-49,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
ASIAN IMPORT ApS(33,33-49,99%)
→Bambusgården ApS(100%)
33,33-49,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
ASIAN IMPORT ApS(33,33-49,99%)
→Change Lingerie Sport Horses ApS(100%)

Former board positions(3)

KA 93 ApS
CVR: 16011290
DIREKTION
Dissolved
Ended
Since 27. feb. 1992
Until 9. jun. 1993
Ended
Since 26. nov. 2004
Until 12. maj 2005
Ended
Since 30. apr. 1995
Until 12. maj 2005

Former roles(1)

KA 93 ApS
CVR: 16011290
STIFTERE
Dissolved
Ended
Since 27. feb. 1992
Until 24. jul. 1995