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Jan Hallas

PersonUnit number: 4004037208
Bakken 6, 8900 Randers C
1
Ownership
19
Board positions
11
Director positions
2
Other roles
53
People in network

People in network(53)

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

Thomas Andersen
MY HOME 8 A/S, TJ ReinvestCo ApS, MY HOME HOLDING ApS, MY HOME 5 A/S, MY HOME 7 A/S, Regain Holding ApS
Ejgil Jensen
MY HOME 8 A/S, MY HOME 6 A/S, MY HOME 3 A/S, MY HOME HOLDING ApS, MY HOME 5 A/S, MY HOME 7 A/S
Kim Erik Hallas
MY HOME 6 A/S, MY HOME 6 A/S, MY HOME 3 A/S, MY HOME 3 A/S, MY HOME 5 A/S, MY HOME 5 A/S

Ownership(1)

JAN HALLAS HOLDING A/S
CVR: 31594685
EJERREGISTER
100%
Ownership
Active

Board positions(5)

JAN HALLAS HOLDING A/S
CVR: 31594685
BESTYRELSESMEDLEM
Active
Since 27. jun. 2008
HELSTED BAGEREN ApS
CVR: 30908619
BESTYRELSESMEDLEM
Active
Since 21. sep. 2010
BOXinvest Holding A/S
CVR: 42280631
BESTYRELSESMEDLEM
Active
Since 6. apr. 2021
BOXinvest Ejendomme A/S
CVR: 42299014
BESTYRELSESMEDLEM
Active
Since 13. apr. 2021
PadelBox Drift A/S
CVR: 42451576
BESTYRELSESMEDLEM
Active
Since 9. jun. 2021

Director positions(4)

JAN HALLAS HOLDING A/S
CVR: 31594685
DIREKTØR
Active
Since 27. jun. 2008
HALLAS INVEST ApS
CVR: 28485352
DIREKTØR
Active
Since 10. feb. 2005
Regain Holding ApS
CVR: 44332647
DIREKTØR
Active
Since 28. sep. 2023
Nordic Lagersalg ApS
CVR: 46119436
DIREKTØR
Active
Since 18. dec. 2025

Other roles(1)

JAN HALLAS HOLDING A/S
CVR: 31594685
STIFTERE
Active
Since 27. jun. 2008

Indirect ownership(10)

Companies owned indirectly through ownership chains.

HALLAS INVEST ApS
CVR: 28485352
100%
Effective ownership
Depth: 1
Ownership path:
JAN HALLAS HOLDING A/S(100%)
→HALLAS INVEST ApS(100%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
JAN HALLAS HOLDING A/S(100%)
→Nordic Lagersalg ApS(33,33-49,99%)
Regain Holding ApS
CVR: 44332647
20-24,99%
Effective ownership
Depth: 1
Ownership path:
JAN HALLAS HOLDING A/S(100%)
→Regain Holding ApS(20-24,99%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
JAN HALLAS HOLDING A/S(100%)
→BOXinvest Holding A/S(15-19,99%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
JAN HALLAS HOLDING A/S(100%)
→BOXinvest Holding A/S(15-19,99%)
→BOXinvest Ejendomme A/S(100%)
PadelBox Aarhus ApS
CVR: 42127981
15-19,99%
Effective ownership
Depth: 3
Ownership path:
JAN HALLAS HOLDING A/S(100%)
→BOXinvest Holding A/S(15-19,99%)
→BOXinvest Ejendomme A/S(100%)
→PadelBox Aarhus ApS(100%)
PadelBox Køge ApS
CVR: 42252875
15-19,99%
Effective ownership
Depth: 3
Ownership path:
JAN HALLAS HOLDING A/S(100%)
→BOXinvest Holding A/S(15-19,99%)
→BOXinvest Ejendomme A/S(100%)
→PadelBox Køge ApS(100%)
15-19,99%
Effective ownership
Depth: 3
Ownership path:
JAN HALLAS HOLDING A/S(100%)
→BOXinvest Holding A/S(15-19,99%)
→BOXinvest Ejendomme A/S(100%)
→PadelBox Roskilde ApS(100%)
15-19,99%
Effective ownership
Depth: 3
Ownership path:
JAN HALLAS HOLDING A/S(100%)
→BOXinvest Holding A/S(15-19,99%)
→BOXinvest Ejendomme A/S(100%)
→PadelBox Billund ApS(100%)
PadelBox Drift A/S
CVR: 42451576
15-19,99%
Effective ownership
Depth: 2
Ownership path:
JAN HALLAS HOLDING A/S(100%)
→BOXinvest Holding A/S(15-19,99%)
→PadelBox Drift A/S(100%)

Former board positions(14)

Fårup Furniture A/S
CVR: 19176398
FORMAND
Ended
Since 29. sep. 2023
Until 3. nov. 2025
MY HOME HOLDING ApS
CVR: 28517432
BESTYRELSESMEDLEM
Dissolved
Ended
Since 31. mar. 2005
Until 16. okt. 2024
HB RANDERS HOLDING ApS
CVR: 26879302
BESTYRELSESMEDLEM
Ended
Since 21. nov. 2002
Until 23. aug. 2004
TRAP ApS
CVR: 21017140
DIREKTION
Dissolved
Ended
Since 21. aug. 1998
Until 1. mar. 2000
I.K. IMPORT KOMPAGNIET A/S
CVR: 21387509
formand
Dissolved
Ended
Since 26. apr. 1999
Until 22. jun. 2000
UNIQUE FURNITURE A/S
CVR: 25822609
BESTYRELSE
Dissolved
Ended
Since 3. jan. 2001
Until 22. apr. 2003
UNIQUE FURNITURE A/S
CVR: 25822609
DIREKTION
Dissolved
Ended
Since 3. jan. 2001
Until 30. jun. 2004
MY HOME 2 A/S
CVR: 30601319
BESTYRELSESMEDLEM
Dissolved
Ended
Since 22. nov. 2018
Until 16. okt. 2019
MY HOME 4 A/S
CVR: 30736443
BESTYRELSESMEDLEM
Dissolved
Ended
Since 22. nov. 2018
Until 16. okt. 2019
MY HOME 3 A/S
CVR: 30739043
FORMAND
Dissolved
Ended
Since 13. aug. 2007
Until 30. jun. 2017
MY HOME 6 A/S
CVR: 31268001
formand
Dissolved
Ended
Since 18. feb. 2008
Until 8. okt. 2012
MY HOME 5 A/S
CVR: 31332680
formand
Dissolved
Ended
Since 27. mar. 2008
Until 12. feb. 2015
MY HOME 8 A/S
CVR: 31427800
BESTYRELSESMEDLEM
Dissolved
Ended
Since 22. nov. 2018
Until 16. okt. 2019
MY HOME 7 A/S
CVR: 30526953
FORMAND
Dissolved
Ended
Since 7. okt. 2008
Until 30. jun. 2017

Former director positions(7)

Fårup Furniture A/S
CVR: 19176398
DIREKTØR
Ended
Since 17. jun. 1997
Until 16. okt. 2019
MY HOME HOLDING ApS
CVR: 28517432
DIREKTØR
Dissolved
Ended
Since 31. mar. 2005
Until 16. okt. 2024
MY HOME 2 A/S
CVR: 30601319
DIREKTØR
Dissolved
Ended
Since 8. feb. 2018
Until 16. okt. 2019
MY HOME 4 A/S
CVR: 30736443
DIREKTØR
Dissolved
Ended
Since 21. feb. 2018
Until 16. okt. 2019
MY HOME 8 A/S
CVR: 31427800
DIREKTØR
Dissolved
Ended
Since 15. maj 2008
Until 16. okt. 2019
RETAIL HOLDING AF 2008 ApS
CVR: 31858402
DIREKTØR
Dissolved
Ended
Since 23. dec. 2008
Until 26. okt. 2020
TJ ReinvestCo ApS
CVR: 38631675
DIREKTØR
Dissolved
Ended
Since 26. apr. 2017
Until 26. okt. 2020

Former roles(1)

MY HOME HOLDING ApS
CVR: 28517432
STIFTERE
Dissolved
Ended
Since 31. mar. 2005
Until 16. okt. 2024