companydata.dkcompanydata.dk

Jan Elving

PersonUnit number: 4004021355
Skipper Clements A 14, 2300 København S
1
Ownership
30
Board positions
18
Director positions
2
Other roles
67
People in network

People in network(67)

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

Thomas Kirk Damm
ØENS MURERFIRMA A/S, ØENS MURERFIRMA A/S, ØENS HOLDING ApS, ØENS EJENDOMSSELSKAB ApS, ØENS INVEST ApS, EJENDOMSSELSKABET YDERLANDSVEJ 23 ApS, TINGVEJ 12 ApS, NPE.201 ApS, AMAGER STRANDVEJ 18 ApS, RAFFINADERIVEJ 10 A/S and 16 more
Michael Kloppenborg Jessen
EJENDOMSSELSKABET STRANDLODSVEJ 6-10 A/S, EJENDOMSSELSKABET STRANDLODSVEJ 6-10 A/S, NPE.201 ApS, EJENDOMMEN LINDGREENS ALLÉ 7 ApS, Ejendommen Strandlodsvej 6-10 ApS, Ejendommen Strandlodsvej 6-10 ApS, AMAGER ERHVERVSFORENING ApS
Jesper Vinther
GLARMESTERFIRMAET WORM A/S, AMAGER STRANDVEJ 18 ApS, MAIBOLIG A/S, AMAGER ERHVERVSFORENING ApS, A.P. MØLLERS ALLÉ 65 ApS, ØENS BOLIGINVEST ApS

Ownership(1)

HOLDINGSELSKABET AF 24. MAJ 1999 ApS
CVR: 21847178
EJERREGISTER
100%
Ownership
Active

Board positions(5)

ØENS MURERFIRMA A/S
CVR: 18814633
BESTYRELSESMEDLEM
Active
Since 20. jun. 1997
GLARMESTERFIRMAET WORM A/S
CVR: 15689307
FORMAND
Active
Since 9. apr. 2025
RAFFINADERIVEJ 10 A/S
CVR: 27589340
BESTYRELSESMEDLEM
Active
Since 5. jan. 2016
EJENDOMSSELSKABET AMAGERBROGADE 132 A/S
CVR: 34901406
BESTYRELSESMEDLEM
Active
Since 28. nov. 2013
Sydhavsøernes Invest A/S
CVR: 41884487
BESTYRELSESMEDLEM
Active
Since 10. mar. 2021

Director positions(10)

ØENS MURERFIRMA A/S
CVR: 18814633
DIREKTØR
Active
Since 27. jun. 1995
Active
Since 24. maj 1999
ØENS HOLDING ApS
CVR: 26283779
DIREKTØR
Active
Since 7. sep. 2001
ØENS EJENDOMSSELSKAB ApS
CVR: 10040728
DIREKTØR
Active
Since 15. jan. 2001
ØENS INVEST ApS
CVR: 26785243
DIREKTØR
Active
Since 13. sep. 2002
RAFFINADERIVEJ 10 A/S
CVR: 27589340
ADM. DIR.
Active
Since 5. jan. 2016
STRANDLODSVEJ 38-40 ApS
CVR: 32828930
DIREKTØR
Active
Since 22. mar. 2010
Flyverbyen ApS
CVR: 43162918
DIREKTØR
Active
Since 30. mar. 2022
Bangs Kilde ApS
CVR: 45130770
DIREKTØR
Active
Since 8. okt. 2024
Øens Væksthus ApS
CVR: 46054792
DIREKTØR
Active
Since 25. nov. 2025

Other roles(2)

ØENS MURERFIRMA A/S
CVR: 18814633
STIFTERE
Active
Since 27. jun. 1995
Active
Since 24. maj 1999

Indirect ownership(20)

Companies owned indirectly through ownership chains.

ØENS HOLDING ApS
CVR: 26283779
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HOLDINGSELSKABET AF 24. MAJ 1999 ApS(100%)
→ØENS HOLDING ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
HOLDINGSELSKABET AF 24. MAJ 1999 ApS(100%)
→ØENS HOLDING ApS(50-66,65%)
→ØENS MURERFIRMA A/S(100%)
ØENS INVEST ApS
CVR: 26785243
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HOLDINGSELSKABET AF 24. MAJ 1999 ApS(100%)
→ØENS INVEST ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
HOLDINGSELSKABET AF 24. MAJ 1999 ApS(100%)
→ØENS INVEST ApS(50-66,65%)
→ØENS EJENDOMSSELSKAB ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
HOLDINGSELSKABET AF 24. MAJ 1999 ApS(100%)
→ØENS INVEST ApS(50-66,65%)
→RAFFINADERIVEJ 10 A/S(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
HOLDINGSELSKABET AF 24. MAJ 1999 ApS(100%)
→ØENS INVEST ApS(50-66,65%)
→STRANDLODSVEJ 38-40 ApS(100%)
Flyverbyen ApS
CVR: 43162918
50-66,65%
Effective ownership
Depth: 2
Ownership path:
HOLDINGSELSKABET AF 24. MAJ 1999 ApS(100%)
→ØENS INVEST ApS(50-66,65%)
→Flyverbyen ApS(100%)
Øens Væksthus ApS
CVR: 46054792
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
HOLDINGSELSKABET AF 24. MAJ 1999 ApS(100%)
→Øens Væksthus ApS(33,33-49,99%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
HOLDINGSELSKABET AF 24. MAJ 1999 ApS(100%)
→ØENS INVEST ApS(50-66,65%)
→LADEGÅRD INVEST ApS(50-66,65%)
Bangs Kilde ApS
CVR: 45130770
25-33,32%
Effective ownership
Depth: 2
Ownership path:
HOLDINGSELSKABET AF 24. MAJ 1999 ApS(100%)
→ØENS INVEST ApS(50-66,65%)
→Bangs Kilde ApS(50-66,65%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
HOLDINGSELSKABET AF 24. MAJ 1999 ApS(100%)
→ØENS INVEST ApS(50-66,65%)
→EJENDOMSSELSKABET AMAGERBROGADE 132 A/S(25-33,32%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
HOLDINGSELSKABET AF 24. MAJ 1999 ApS(100%)
→ØENS INVEST ApS(50-66,65%)
→Sydhavsøernes Invest A/S(20-24,99%)
10-14,99%
Effective ownership
Depth: 3
Ownership path:
HOLDINGSELSKABET AF 24. MAJ 1999 ApS(100%)
→ØENS INVEST ApS(50-66,65%)
→Sydhavsøernes Invest A/S(20-24,99%)
→BRYDEHOLM EJENDOMME ApS(100%)
FUEZZ HQ ApS
CVR: 44119048
10-14,99%
Effective ownership
Depth: 1
Ownership path:
HOLDINGSELSKABET AF 24. MAJ 1999 ApS(100%)
→FUEZZ HQ ApS(10-14,99%)
FUEZZ Denmark ApS
CVR: 44132990
10-14,99%
Effective ownership
Depth: 2
Ownership path:
HOLDINGSELSKABET AF 24. MAJ 1999 ApS(100%)
→FUEZZ HQ ApS(10-14,99%)
→FUEZZ Denmark ApS(100%)
Velour Cph ApS
CVR: 45396932
10-14,99%
Effective ownership
Depth: 1
Ownership path:
HOLDINGSELSKABET AF 24. MAJ 1999 ApS(100%)
→Velour Cph ApS(10-14,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
HOLDINGSELSKABET AF 24. MAJ 1999 ApS(100%)
→ØENS INVEST ApS(50-66,65%)
→Kløvermarken Sport ApS(10-14,99%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
HOLDINGSELSKABET AF 24. MAJ 1999 ApS(100%)
→ØENS INVEST ApS(50-66,65%)
→Kløvermarken Sport ApS(10-14,99%)
→Racket Club Kløver ApS(100%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
HOLDINGSELSKABET AF 24. MAJ 1999 ApS(100%)
→ØENS INVEST ApS(50-66,65%)
→Sydhavsøernes Hotel Invest ApS(10-14,99%)
1,3%
Effective ownership
Depth: 3
Ownership path:
HOLDINGSELSKABET AF 24. MAJ 1999 ApS(100%)
→ØENS INVEST ApS(50-66,65%)
→Sydhavsøernes Hotel Invest ApS(10-14,99%)
→Bandholm Hotel Holding A/S(25-33,32%)

Former board positions(25)

FREMAD AMAGER A/S
CVR: 20769882
BESTYRELSE
Dissolved
Ended
Since 10. apr. 2002
Until 22. maj 2007
EJENDOMSSELSKABET YDERLANDSVEJ 23 ApS
CVR: 21712795
DIREKTION
Dissolved
Ended
Since 29. apr. 1999
Until 30. sep. 2019
TINGVEJ 12 ApS
CVR: 24228169
DIREKTION
Dissolved
Ended
Since 3. aug. 1999
Until 30. sep. 2005
Ejendommen Strandlodsvej 6-10 ApS
CVR: 83616717
BESTYRELSESMEDLEM
Ended
Since 13. feb. 2008
Until 1. apr. 2025
TROLLE INVEST A/S
CVR: 25133870
formand
Dissolved
Ended
Since 11. maj 2000
Until 20. nov. 2006
AMAGER STRANDVEJ 18 ApS
CVR: 26811864
BESTYRELSE
Dissolved
Ended
Since 3. okt. 2002
Until 30. sep. 2019
AMAGER STRANDVEJ 18 ApS
CVR: 26811864
DIREKTION
Dissolved
Ended
Since 3. okt. 2002
Until 30. sep. 2019
A/S ØENS OLIEKILDE
CVR: 28133499
BESTYRELSE
Dissolved
Ended
Since 12. okt. 2004
Until 9. sep. 2015
A/S ØENS OLIEKILDE
CVR: 28133499
DIREKTION
Dissolved
Ended
Since 12. okt. 2004
Until 9. sep. 2015
GLASALG A/S
CVR: 28105797
formand
Dissolved
Ended
Since 1. sep. 2004
Until 12. jun. 2006
MAIBOLIG A/S
CVR: 28869886
BESTYRELSE
Dissolved
Ended
Since 4. jul. 2005
Until 28. aug. 2013
MAIBOLIG A/S
CVR: 28869886
DIREKTION
Dissolved
Ended
Since 4. jul. 2005
Until 28. aug. 2013
ØENS PAKHUS A/S
CVR: 28869762
BESTYRELSE
Dissolved
Ended
Since 4. jul. 2005
Until 5. jul. 2017
ØENS PAKHUS A/S
CVR: 28869762
DIREKTION
Dissolved
Ended
Since 4. jul. 2005
Until 5. jul. 2017
MANZARD ApS
CVR: 28854870
BESTYRELSESMEDLEM
Ended
Since 27. jun. 2005
Until 8. jul. 2009
AMAGER ERHVERVSFORENING ApS
CVR: 29540136
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. maj 2006
Until 30. sep. 2019
MARSTRAND ØSTERBRO A/S
CVR: 29937338
BESTYRELSE
Dissolved
Ended
Since 28. sep. 2006
Until 25. okt. 2011
EJENDOMMEN LINDGREENS ALLÉ 7 ApS
CVR: 30806905
DIREKTION
Dissolved
Ended
Since 23. aug. 2007
Until 10. dec. 2012
EJENDOMSSELSKABET STRANDLODSVEJ 6-10 A/S
CVR: 31070627
BESTYRELSE
Dissolved
Ended
Since 26. nov. 2007
Until 22. apr. 2009
A.P. MØLLERS ALLÉ 65 ApS
CVR: 31066778
DIREKTION
Dissolved
Ended
Since 16. nov. 2007
Until 27. jan. 2011
A.P. MØLLERS ALLÉ 65 ApS
CVR: 31066778
LIKVIDATOR
Dissolved
Ended
Since 27. jan. 2011
Until 18. maj 2011
LINDGREENS ALLÉ 14 ApS
CVR: 31768535
DIREKTION
Dissolved
Ended
Since 1. okt. 2008
Until 8. sep. 2015
ØENS BOLIGINVEST ApS
CVR: 31884675
DIREKTION
Dissolved
Ended
Since 15. dec. 2008
Until 8. sep. 2015
ØENS BOLIGINVEST ApS
CVR: 31884675
LIKVIDATOR
Dissolved
Ended
Since 8. sep. 2015
Until 4. maj 2016
AMAGERBROGADE 132 ApS
CVR: 32832555
DIREKTION
Dissolved
Ended
Since 24. mar. 2010
Until 8. sep. 2015

Former director positions(8)

NPE.201 ApS
CVR: 26341450
DIREKTØR
Dissolved
Ended
Since 19. nov. 2001
Until 1. mar. 2008
YDERLANDSVEJ 14 ApS
CVR: 28149670
DIREKTØR
Dissolved
Ended
Since 25. feb. 2005
Until 30. sep. 2019
MANZARD ApS
CVR: 28854870
DIREKTØR
Ended
Since 27. jun. 2005
Until 30. jun. 2005
AMAGER ERHVERVSFORENING ApS
CVR: 29540136
DIREKTØR
Dissolved
Ended
Since 1. maj 2006
Until 30. sep. 2019
AKF 17 ApS
CVR: 32564755
DIREKTØR
Ended
Since 13. nov. 2009
Until 1. maj 2018
Ended
Since 15. okt. 2021
Until 2. nov. 2022
Kløverbyens Studieby ApS
CVR: 42855642
DIREKTØR
Dissolved
Ended
Since 15. nov. 2021
Until 30. jan. 2025
VISION Lindgreens Allé 12 ApS
CVR: 42905860
DIREKTØR
Ended
Since 10. dec. 2021
Until 6. jun. 2023