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Jan Boye Rasmussen

PersonUnit number: 4004019748
Strandvejen 131C, 3070 Snekkersten
2
Ownership
3
Board positions
8
Director positions
4
Other roles
31
People in network

People in network(31)

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

Erik Bruno Boye Rasmussen
CHEMBO MEDICO ApS, CHEMBO MEDICO ApS, Hejreskovvej 6 ApS, Hejreskovvej 6 ApS, PLASTCO ApS, PLASTCO ApS
Per Emil Hasselbalch Stakemann
Hejreskovvej 6 ApS, PLASTCO ApS, PLASTCO ApS
Birgit Rasmussen
Hejreskovvej 6 ApS, Hejreskovvej 6 ApS, PLASTCO ApS

Ownership(2)

BOYEX ApS
CVR: 10108128
EJERREGISTER
100%
Ownership
Active
JBR Ejendomme Holding ApS
CVR: 41201606
EJERREGISTER
100%
Ownership
Active

Board positions(1)

ELPLATEK A/S
CVR: 18637189
BESTYRELSESMEDLEM
Active
Since 5. mar. 2003

Director positions(6)

ELPLATEK A/S
CVR: 18637189
DIREKTØR
Active
Since 5. mar. 2003
BOYEX ApS
CVR: 10108128
DIREKTØR
Active
Since 27. feb. 2003
Advanced Surface Coating ApS
CVR: 36498161
DIREKTØR
Active
Since 28. maj 2015
JBR Ejendomme Holding ApS
CVR: 41201606
DIREKTØR
Active
Since 25. feb. 2020
Hejreskovvej 6 ApS
CVR: 13708398
DIREKTØR
Active
Since 11. feb. 2003
JBR Ejendomme ApS
CVR: 41086009
DIREKTØR
Active
Since 9. dec. 2019

Other roles(4)

JBR Ejendomme Holding ApS
CVR: 41201606
STIFTERE
Active
Since 25. feb. 2020
Hejreskovvej 6 ApS
CVR: 13708398
EJERREGISTER
Active
JBR Ejendomme ApS
CVR: 41086009
EJERREGISTER
Active
JBR Ejendomme ApS
CVR: 41086009
STIFTERE
Active
Since 9. dec. 2019

Indirect ownership(6)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
BOYEX ApS(100%)
→Advanced Surface Coating ApS(100%)
Hejreskovvej 6 ApS
CVR: 13708398
100%
Effective ownership
Depth: 1
Ownership path:
JBR Ejendomme Holding ApS(100%)
→Hejreskovvej 6 ApS(100%)
ELPLATEK A/S
CVR: 18637189
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
BOYEX ApS(100%)
→ELPLATEK A/S(66,66-89,99%)
JBR Ejendomme ApS
CVR: 41086009
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
JBR Ejendomme Holding ApS(100%)
→JBR Ejendomme ApS(66,66-89,99%)
BioReFuel ApS
CVR: 45002543
10-14,99%
Effective ownership
Depth: 2
Ownership path:
BOYEX ApS(100%)
→ELPLATEK A/S(66,66-89,99%)
→BioReFuel ApS(15-19,99%)
Elox ApS
CVR: 45247368
10-14,99%
Effective ownership
Depth: 2
Ownership path:
BOYEX ApS(100%)
→ELPLATEK A/S(66,66-89,99%)
→Elox ApS(15-19,99%)

Former board positions(2)

CHEMBO MEDICO ApS
CVR: 34657416
BESTYRELSESMEDLEM
Ended
Since 16. maj 2000
Until 8. jan. 2003
PLASTCO ApS
CVR: 15013273
BESTYRELSE
Dissolved
Ended
Since 1. jan. 1991
Until 7. feb. 1998

Former director positions(2)

JBR Bybjergvej ApS
CVR: 44618834
DIREKTØR
Dissolved
Ended
Since 21. okt. 2024
Until 28. nov. 2024
HydrogenPro ApS
CVR: 34589070
DIREKTØR
Ended
Since 1. maj 2015
Until 22. dec. 2020