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Jan Berg

PersonUnit number: 4004032867
Strandalleen 58, 5800 Nyborg
1
Ownership
12
Board positions
6
Director positions
7
Other roles
62
People in network

People in network(62)

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

Kent Bernsdorf
K/S FLEXLEASE.NU, K/S FLEXLEASE.NU, Ejendomsselskabet Bondovej 16 ApS, Ejendomsselskabet Bondovej 16 ApS, Autosource Group A/S, Autosource Group A/S, Autosource Group A/S, Splitleasing-Danmark A/S, Splitleasing-Danmark A/S, Splitleasing-Danmark A/S and 18 more
Jonas Krogh
1001 BILER A/S, 1001 BILER A/S, Autosource Group Digital A/S, Ejendomsselskabet Bondovej 16 ApS, Flexlease.nu A/S, Flexlease.nu A/S, Autosource Group A/S, Flexlease.nu Holding A/S, Splitleasing-Danmark A/S, Splitleasing-Danmark A/S and 3 more
Martin Frederiksen
K/S FLEXLEASE.NU, Ejendomsselskabet Bondovej 16 ApS, Autosource Group A/S, Autosource Group A/S, Splitleasing-Danmark A/S, Splitleasing-Danmark A/S, APLENTY A/S, Flexlease.nu Holding A/S, AD Racing A/S, Flexlease.nu A/S and 1 more

Ownership(1)

JAN BERG HOLDING ApS
CVR: 34213631
EJERREGISTER
100%
Ownership
Active

Director positions(3)

JAN BERG HOLDING ApS
CVR: 34213631
DIREKTØR
Active
Since 20. jan. 2012
Carmerce Holding ApS
CVR: 44966360
DIREKTØR
Active
Since 8. jul. 2024
Carmerce ApS
CVR: 44971259
DIREKTØR
Active
Since 16. jul. 2024

Other roles(7)

JAN BERG HOLDING ApS
CVR: 34213631
STIFTERE
Active
Since 20. jan. 2012
Ejendomsselskabet Bondovej 16 ApS
CVR: 36734426
EJERREGISTER
Active
Autosource Group A/S
CVR: 37293199
EJERREGISTER
Active
Splitleasing-Danmark A/S
CVR: 37293318
EJERREGISTER
Active
APLENTY A/S
CVR: 37474045
EJERREGISTER
Active
Flexlease.nu A/S
CVR: 37777501
EJERREGISTER
Active
L. B. Vind I/S
CVR: 42154938
INTERESSENTER
Active
Since 19. feb. 2021

Indirect ownership(4)

Companies owned indirectly through ownership chains.

10-14,99%
Effective ownership
Depth: 1
Ownership path:
JAN BERG HOLDING ApS(100%)
→Carmerce Holding ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
JAN BERG HOLDING ApS(100%)
→Carmerce Holding ApS(10-14,99%)
→Splitleasing-Danmark A/S(100%)
Carmerce ApS
CVR: 44971259
10-14,99%
Effective ownership
Depth: 2
Ownership path:
JAN BERG HOLDING ApS(100%)
→Carmerce Holding ApS(10-14,99%)
→Carmerce ApS(100%)
JHS Biler ApS
CVR: 45786951
3,3%
Effective ownership
Depth: 2
Ownership path:
JAN BERG HOLDING ApS(100%)
→Carmerce Holding ApS(10-14,99%)
→JHS Biler ApS(33,33-49,99%)

Former board positions(12)

RETROCOM A/S
CVR: 19280470
BESTYRELSE
Dissolved
Ended
Since 18. dec. 1996
Until 20. feb. 2002
K/S FLEXLEASE.NU
CVR: 32661556
BESTYRELSE
Dissolved
Ended
Since 4. mar. 2013
Until 17. nov. 2016
Autosource Group A/S
CVR: 37293199
BESTYRELSESMEDLEM
Ended
Since 26. sep. 2022
Until 25. apr. 2023
Splitleasing-Danmark A/S
CVR: 37293318
BESTYRELSESMEDLEM
Ended
Since 26. sep. 2022
Until 25. apr. 2023
APLENTY A/S
CVR: 37474045
BESTYRELSESMEDLEM
Ended
Since 5. dec. 2022
Until 1. mar. 2023
Flexlease.nu Holding A/S
CVR: 37776971
BESTYRELSESMEDLEM
Dissolved
Ended
Since 7. jun. 2016
Until 31. mar. 2021
AD Racing A/S
CVR: 37777099
BESTYRELSESMEDLEM
Dissolved
Ended
Since 7. jun. 2016
Until 31. mar. 2021
Flexlease.nu A/S
CVR: 37777501
BESTYRELSESMEDLEM
Ended
Since 7. jun. 2016
Until 31. mar. 2021
Autosource Group Digital A/S
CVR: 40066349
BESTYRELSESMEDLEM
Ended
Since 26. sep. 2022
Until 25. apr. 2023
Flexlease.nu København A/S
CVR: 41844051
BESTYRELSESMEDLEM
Dissolved
Ended
Since 26. sep. 2022
Until 25. apr. 2023
ASG Care A/S
CVR: 42304581
BESTYRELSESMEDLEM
Ended
Since 26. sep. 2022
Until 25. apr. 2023
1001 BILER A/S
CVR: 43028170
BESTYRELSESMEDLEM
Ended
Since 1. feb. 2022
Until 25. apr. 2023

Former director positions(3)

Flexlease.nu Holding A/S
CVR: 37776971
ADM. DIR.
Dissolved
Ended
Since 27. apr. 2022
Until 19. jun. 2023
Flexlease.nu A/S
CVR: 37777501
ADM. DIR.
Ended
Since 27. apr. 2022
Until 19. jun. 2023
JHS Biler ApS
CVR: 45786951
DIREKTØR
Ended
Since 5. aug. 2025
Until 23. nov. 2025