companydata.dkcompanydata.dk

Jes Jessen Petersen

PersonUnit number: 4004034285
Langelinie 5, 5230 Odense M
4
Ownership
11
Board positions
19
Director positions
9
Other roles
16
People in network
1
Bankruptcy relations

People in network(16)

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

Ole Vorm
PROXIMUS A/S, PROXIMUS A/S, JES J. PETERSEN A/S, SV PARKERING ApS, JES J. PETERSEN PROPERTY INVESTMENT A/S, MARIENLYST PALÆET ApS, PROXIMUS PROJECT A/S
Marcus Kielstrup Jessen Petersen
JES J. PETERSEN PROPERTY INVESTMENT A/S, JES J. PETERSEN A/S, JES J. PETERSEN A/S, PROXIMUS A/S, WLFDTM ApS, PROXIMUS PROJECT A/S
Oliver Kielstrup Jessen Petersen
JES J. PETERSEN PROPERTY INVESTMENT A/S, JES J. PETERSEN A/S, JES J. PETERSEN A/S, PROXIMUS A/S, WLFDTO ApS, PROXIMUS PROJECT A/S

Ownership(4)

100%
Ownership
Active
WLFDTM ApS
CVR: 38116274
EJERREGISTER
0%
Ownership
100%
Voting rights
Active
WLFDTO ApS
CVR: 38116576
EJERREGISTER
0%
Ownership
100%
Voting rights
Active
Jes Jessen Petersen ApS
CVR: 40365389
EJERREGISTER
100%
Ownership
Active

Board positions(4)

JES J. PETERSEN PROPERTY INVESTMENT A/S
CVR: 28863187
BESTYRELSESMEDLEM
Active
Since 28. nov. 2011
JES J. PETERSEN A/S
CVR: 20119373
BESTYRELSESMEDLEM
Active
Since 11. dec. 2012
PROXIMUS A/S
CVR: 32779514
BESTYRELSESMEDLEM
Active
Since 11. dec. 2012
PROXIMUS PROJECT A/S
CVR: 39069156
BESTYRELSESMEDLEM
Active
Since 27. okt. 2017

Director positions(14)

CREBO ApS
CVR: 27689337
DIREKTØR
Active
Since 23. mar. 2004
Active
Since 30. jun. 2005
JES J. PETERSEN A/S
CVR: 20119373
DIREKTØR
Active
Since 26. maj 1997
PROXIMUS A/S
CVR: 32779514
DIREKTØR
Active
Since 24. feb. 2010
TEGLVÆRKSSKOVEN ApS
CVR: 30600274
DIREKTØR
Active
Since 16. maj 2007
DAMHUSHAVE ApS
CVR: 32289177
ADM. DIR.
Active
Since 10. sep. 2012
PROMENADEBYEN I ApS
CVR: 35252924
DIREKTØR
Active
Since 18. jul. 2013
ANPARTSSELSKABET AF 12. MAJ 2016
CVR: 37674907
DIREKTØR
Active
Since 10. maj 2016
WLFDTM ApS
CVR: 38116274
DIREKTØR
Active
Since 13. okt. 2016
WLFDTO ApS
CVR: 38116576
DIREKTØR
Active
Since 13. okt. 2016
ApS ramt af identitetstyveri
CVR: 38118404
DIREKTØR
Active
Since 19. okt. 2016
PROXIMUS PROJECT A/S
CVR: 39069156
DIREKTØR
Active
Since 27. okt. 2017
Jes Jessen Petersen ApS
CVR: 40365389
DIREKTØR
Active
Since 22. jan. 2019
Damhuskroen ApS
CVR: 41202394
DIREKTØR
Active
Since 18. feb. 2020

Other roles(7)

CREBO ApS
CVR: 27689337
STIFTERE
Active
Since 23. mar. 2004
Active
Since 30. jun. 2005
JES J. PETERSEN A/S
CVR: 20119373
STIFTERE
Active
Since 26. maj 1997
JES J. PETERSEN A/S
CVR: 20119373
EJERREGISTER
Active
DAMHUSHAVE ApS
CVR: 32289177
STIFTERE
Active
Since 1. jul. 2009
WLFDTM ApS
CVR: 38116274
STIFTERE
Active
Since 13. okt. 2016
WLFDTO ApS
CVR: 38116576
STIFTERE
Active
Since 13. okt. 2016

Indirect ownership(6)

Companies owned indirectly through ownership chains.

JES J. PETERSEN A/S
CVR: 20119373
33,33-49,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
Jes Jessen Petersen ApS(100%)
→JES J. PETERSEN A/S(33,33-49,99%)
PROXIMUS A/S
CVR: 32779514
15-19,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
Jes Jessen Petersen ApS(100%)
→JES J. PETERSEN A/S(33,33-49,99%)
→PROXIMUS A/S(50-66,65%)
DAMHUSHAVE ApS
CVR: 32289177
15-19,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
Jes Jessen Petersen ApS(100%)
→JES J. PETERSEN A/S(33,33-49,99%)
→PROXIMUS A/S(50-66,65%)
→DAMHUSHAVE ApS(100%)
15-19,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
Jes Jessen Petersen ApS(100%)
→JES J. PETERSEN A/S(33,33-49,99%)
→PROXIMUS A/S(50-66,65%)
→ANPARTSSELSKABET AF 12. MAJ 2016(100%)
15-19,99%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
Jes Jessen Petersen ApS(100%)
→JES J. PETERSEN A/S(33,33-49,99%)
→PROXIMUS PROJECT A/S(50-66,65%)
PROMENADEBYEN I ApS
CVR: 35252924
10-14,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 3
Ownership path:
Jes Jessen Petersen ApS(100%)
→JES J. PETERSEN A/S(33,33-49,99%)
→PROXIMUS A/S(50-66,65%)
→PROMENADEBYEN I ApS(66,66-89,99%)

Former board positions(7)

AJ HOLDING ODENSE ApS
CVR: 30589920
DIREKTION
Dissolved
Ended
Since 11. maj 2007
Until 26. jun. 2012
OPJ TOTALENTREPRISE A/S
CVR: 27064205
BESTYRELSE
Bankruptcy
Ended
Since 29. nov. 2005
Until 28. feb. 2008
OPJ TOTALENTREPRISE A/S
CVR: 27064205
DIREKTION
Bankruptcy
Ended
Since 14. mar. 2003
Until 28. feb. 2008
MARIENLYST PALÆET ApS
CVR: 29415277
DIREKTION
Dissolved
Ended
Since 15. mar. 2006
Until 2. dec. 2019
Isgårdsvænget ApS
CVR: 29851727
DIREKTION
Dissolved
Ended
Since 12. sep. 2006
Until 1. nov. 2010
SV PARKERING ApS
CVR: 35227490
BESTYRELSE
Dissolved
Ended
Since 9. apr. 2013
Until 15. okt. 2018
SV PARKERING ApS
CVR: 35227490
DIREKTION
Dissolved
Ended
Since 9. apr. 2013
Until 15. okt. 2018

Former director positions(5)

RYPEVEJ 1-3 ApS
CVR: 28101074
DIREKTØR
Dissolved
Ended
Since 19. aug. 2004
Until 19. dec. 2018
OPBH ApS
CVR: 35379339
DIREKTØR
Dissolved
Ended
Since 14. jun. 2013
Until 3. jan. 2023
Jes J. Petersen Holding I ApS
CVR: 40139524
DIREKTØR
Ended
Since 21. dec. 2018
Until 22. jan. 2019
Jes J. Petersen Holding III ApS
CVR: 40365370
DIREKTØR
Dissolved
Ended
Since 22. jan. 2019
Until 6. mar. 2020
Jes J. Petersen Holding IV ApS
CVR: 40365362
DIREKTØR
Dissolved
Ended
Since 22. jan. 2019
Until 6. mar. 2020

Former roles(2)

OPJ TOTALENTREPRISE A/S
CVR: 27064205
STIFTERE
Bankruptcy
Ended
Since 14. mar. 2003
Until 28. feb. 2008
Jes J. Petersen Holding I ApS
CVR: 40139524
STIFTERE
Ended
Since 21. dec. 2018
Until 22. jan. 2019