companydata.dkcompanydata.dk

Jan Kaspersen

PersonUnit number: 4004026130
Flintemosevej 4, 4733 Tappernøje
1
Ownership
5
Board positions
4
Director positions
4
Other roles
8
People in network

People in network(8)

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

Ole Kristoffer Bohn Jensen
EJENDOMSRENOVERING AF 2009 A/S, EJENDOMSRENOVERING AF 2009 A/S
Katja Ljungqvist
NEXTSYSTEM A/S
Lene Kaspersen
NEXTSYSTEM A/S

Ownership(1)

NEXTSYSTEM HOLDING ApS
CVR: 26453445
EJERREGISTER
100%
Ownership
Active

Board positions(1)

NEXTSYSTEM A/S
CVR: 19294846
BESTYRELSESMEDLEM
Active
Since 16. feb. 2001

Director positions(3)

NEXTSYSTEM A/S
CVR: 19294846
DIREKTØR
Active
Since 30. maj 1996
NEXTSYSTEM HOLDING ApS
CVR: 26453445
DIREKTØR
Active
Since 6. feb. 2002
NEXTINVEST ApS
CVR: 28129416
DIREKTØR
Active
Since 30. nov. 2004

Other roles(3)

NEXTSYSTEM A/S
CVR: 19294846
STIFTERE
Active
Since 30. maj 1996
NEXTSYSTEM A/S
CVR: 19294846
EJERREGISTER
Active
NEXTSYSTEM HOLDING ApS
CVR: 26453445
STIFTERE
Active
Since 6. feb. 2002

Indirect ownership(4)

Companies owned indirectly through ownership chains.

NEXTSYSTEM A/S
CVR: 19294846
100%
Effective ownership
Depth: 1
Ownership path:
NEXTSYSTEM HOLDING ApS(100%)
→NEXTSYSTEM A/S(100%)
NEXTINVEST ApS
CVR: 28129416
100%
Effective ownership
Depth: 1
Ownership path:
NEXTSYSTEM HOLDING ApS(100%)
→NEXTINVEST ApS(100%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
NEXTSYSTEM HOLDING ApS(100%)
→Schulze Andersen Holding ApS(15-19,99%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
NEXTSYSTEM HOLDING ApS(100%)
→Schulze Andersen Holding ApS(15-19,99%)
→Infinity Game Studio ApS(100%)

Former board positions(4)

NEXTERMINAL ApS
CVR: 28129734
DIREKTION
Dissolved
Ended
Since 7. okt. 2004
Until 30. sep. 2013
GRAPHNET ApS
CVR: 20435143
DIREKTION
Dissolved
Ended
Since 12. nov. 1997
Until 1. jan. 1999
SEDICOM EUROPE ApS
CVR: 26860415
DIREKTION
Dissolved
Ended
Since 3. nov. 2002
Until 30. sep. 2013
EJENDOMSRENOVERING AF 2009 A/S
CVR: 32088082
BESTYRELSE
Dissolved
Ended
Since 17. maj 2010
Until 9. aug. 2011

Former director positions(1)

Nextstore ApS
CVR: 28323093
DIREKTØR
Dissolved
Ended
Since 1. feb. 2005
Until 15. maj 2023

Former roles(1)

NEXTERMINAL ApS
CVR: 28129734
STIFTERE
Dissolved
Ended
Since 7. okt. 2004
Until 30. sep. 2013