Jan Roelsgaard

PersonUnit number: 4004003874
Hellerup
1
Ownership
24
Board positions
3
Director positions
1
Other roles
90
People in network

People in network(90)

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

Thomas Marstrand
P. B. FOODS ApS, BREDAL A/S, DYKON A/S, BOGBALLE A/S, BREDAL INDUSTRI LAKERING A/S, Bogballe & Bredal Investment A/S, Bogballe & Bredal Investment A/S, DYKON Investment A/S, DYKON Investment A/S, Fayrefield Investment A/S and 4 more
Jesper Henrik Palm Westermann
P. B. FOODS ApS, BREDAL A/S, BOGBALLE A/S, BREDAL INDUSTRI LAKERING A/S, Bogballe & Bredal Investment A/S, Fayrefield Investment A/S, Fayrefield Ingredients Holding A/S, Fayrefield Foods A/S, LACTO FOODS A/S
Johannes Dag Haugaard
DAT-SCHAUB HOLDING A/S, DAT-SCHAUB HOLDING A/S, TARMCENTRALEN A/S, AKTIESELSKABET DAT-SCHAUB DANMARK, ANDELSSELSKABET AF 30. DECEMBER 2010, DAT-SCHAUB A/S

Ownership(1)

JAMR Holding ApS
CVR: 40015353
EJERREGISTER
10-14,99%
Ownership
50-66,65%
Voting rights
Active

Board positions(11)

Bogballe & Bredal Investment A/S
CVR: 38772325
BESTYRELSESMEDLEM
Active
Since 10. aug. 2017
DYKON A/S
CVR: 19778983
NÆSTFORMAND
Active
Since 4. nov. 2025
BOGBALLE A/S
CVR: 82983228
BESTYRELSESMEDLEM
Active
Since 10. aug. 2017
BREDAL INDUSTRI LAKERING A/S
CVR: 30495934
BESTYRELSESMEDLEM
Active
Since 30. mar. 2023
BREDAL A/S
CVR: 15736607
BESTYRELSESMEDLEM
Active
Since 30. mar. 2023
DYKON Investment A/S
CVR: 39341204
FORMAND
Active
Since 4. nov. 2025
Fayrefield Investment A/S
CVR: 45956946
FORMAND
Active
Since 8. dec. 2025
P. B. FOODS ApS
CVR: 12902182
FORMAND
Active
Since 8. dec. 2025
Active
Since 8. dec. 2025
Fayrefield Foods A/S
CVR: 20287292
FORMAND
Active
Since 8. dec. 2025
LACTO FOODS A/S
CVR: 21658871
FORMAND
Active
Since 8. dec. 2025

Director positions(1)

JAMR Holding ApS
CVR: 40015353
DIREKTØR
Active
Since 10. sep. 2020

Other roles(1)

JAMR Holding ApS
CVR: 40015353
STIFTERE
Active
Since 30. okt. 2018

Former board positions(13)

ANDELSSELSKABET AF 30. DECEMBER 2010
CVR: 65120410
DIREKTION
Dissolved
Ended
Since 19. feb. 2003
Until 1. jan. 2011
ESS-FOOD HOLDING A/S
CVR: 24771814
BESTYRELSESMEDLEM
Dissolved
Ended
Since 7. maj 2015
Until 23. feb. 2017
DAMHUS MASKINVÆRKSTED ApS
CVR: 25447417
BESTYRELSESMEDLEM
Ended
Since 22. sep. 2023
Until 5. sep. 2025
DAT-SCHAUB HOLDING A/S
CVR: 12930046
DIREKTION
Dissolved
Ended
Since 22. jul. 2003
Until 25. sep. 2012
TARMCENTRALEN A/S
CVR: 13879737
BESTYRELSE
Dissolved
Ended
Since 30. mar. 1995
Until 26. maj 2000
SLAGTERIERNES GRUPPELIV. GENSIDIGTFORSIKRINGSSELSKAB
CVR: 71974413
BESTYRELSESMEDLEM
Dissolved
Ended
Since 19. mar. 2003
Until 15. apr. 2011
DAKA DENMARK A/S
CVR: 33776039
BESTYRELSESMEDLEM
Ended
Since 2. jul. 2012
Until 12. maj 2022
CHECK-LINE ApS
CVR: 35862080
BESTYRELSESMEDLEM
Ended
Since 22. sep. 2023
Until 5. sep. 2025
AKTIESELSKABET DAT-SCHAUB DANMARK
CVR: 53406912
BESTYRELSE
Dissolved
Ended
Since 17. jan. 2000
Until 25. sep. 2012
AKTIESELSKABET DAT-SCHAUB DANMARK
CVR: 53406912
DIREKTION
Dissolved
Ended
Since 17. jan. 2000
Until 25. sep. 2012
RAVEL ApS
CVR: 15504838
BESTYRELSE
Dissolved
Ended
Since 1. sep. 1991
Until 2. jan. 1995
DAT-SCHAUB HOLDING A/S
CVR: 14246134
DIREKTION
Ended
Since 16. sep. 2002
Until 21. dec. 2002
ESS-FOOD A/S
CVR: 73599318
BESTYRELSESMEDLEM
Ended
Since 7. maj 2015
Until 23. feb. 2017

Former director positions(2)

DAT-SCHAUB A/S
CVR: 33353170
DIREKTØR
Ended
Since 29. nov. 2010
Until 25. aug. 2011
JAMR Holding ApS
CVR: 40015353
DIREKTØR
Ended
Since 30. okt. 2018
Until 11. aug. 2020