Jan Vilstrup

PersonUnit number: 4003989125
Birkerød
3
Ownership
6
Board positions
3
Director positions
1
Other roles
36
People in network

People in network(36)

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

Derik Peter Renton
K/S LEATHERHEAD, K/S LEATHERHEAD, LEATHERHEAD KOMPLEMENTAR ApS, LH KOMPLEMENTAR ApS
Allan Nylander
K/S LEATHERHEAD, K/S LEATHERHEAD, LH KOMPLEMENTAR ApS, LH KOMPLEMENTAR ApS
Jan Buch-Madsen
K/S LEATHERHEAD, K/S LEATHERHEAD, LH KOMPLEMENTAR ApS, LH KOMPLEMENTAR ApS

Ownership(3)

CARANN HOLDING ApS
CVR: 30539125
EJERREGISTER
66,66-89,99%
Ownership
Active
K/S LEATHERHEAD
CVR: 26311446
EJERREGISTER
10-14,99%
Ownership
Active
LH KOMPLEMENTAR ApS
CVR: 34801037
EJERREGISTER
10-14,99%
Ownership
Active

Board positions(2)

K/S LEATHERHEAD
CVR: 26311446
FORMAND
Active
Since 7. mar. 2018
SMT DATA A/S
CVR: 14782192
BESTYRELSESMEDLEM
Active
Since 16. mar. 2018

Director positions(2)

CARANN HOLDING ApS
CVR: 30539125
DIREKTØR
Active
Since 21. apr. 2008
LH KOMPLEMENTAR ApS
CVR: 34801037
DIREKTØR
Active
Since 20. maj 2013

Other roles(1)

CARANN HOLDING ApS
CVR: 30539125
STIFTERE
Active
Since 21. apr. 2008

Indirect ownership(1)

Companies owned indirectly through ownership chains.

SMT DATA A/S
CVR: 14782192
10-14,99%
Effective ownership
Depth: 1
Ownership path:
CARANN HOLDING ApS(66,66-89,99%)
SMT DATA A/S(20-24,99%)

Former board positions(4)

BILSTON STREET KOMPLEMENTAR ApS
CVR: 26798566
DIREKTION
Dissolved
Ended
Since 30. maj 2011
Until 15. maj 2014
BECK & JØRGENSEN A/S
CVR: 63749028
SUPPLEANT
Ended
Since 10. feb. 1941
Until 12. jun. 1992
K/S BILSTON STREET
CVR: 26797535
BESTYRELSE
Dissolved
Ended
Since 28. maj 2009
Until 15. maj 2014
LEATHERHEAD KOMPLEMENTAR ApS
CVR: 26311764
DIREKTION
Dissolved
Ended
Since 13. apr. 2010
Until 29. mar. 2011

Former director positions(1)

SMT DATA A/S
CVR: 14782192
DIREKTØR
Ended
Since 29. nov. 2024
Until 1. apr. 2025