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Jesper Lundhøj Stubkjær Klausen

PersonUnit number: 4004066981
Herning
2
Ownership
6
Board positions
9
Director positions
2
Other roles
44
People in network

People in network(44)

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

Jacob Lundhøj Stubkjær Klausen
Spectre Real Estate A/S, SPECTRE Holding A/S, DIZA A/S, STATUSSELSKABET AF 12.02.2014 ApS, ALK HOLDING ApS, JJ Real Estate ApS, SPECTRE A/S, SPECTRE A/S, SPECTRE A/S, J.J. Holding I ApS and 2 more
Evald Stubkjær Klausen
SPECTRE A/S, SPECTRE A/S, J.J. Holding II ApS, DALLAS ApS, DALLAS ApS
Kenneth Bach Pedersen
SPECTRE A/S, SPECTRE A/S, DIZA A/S, SPECTRE Holding A/S, Spectre Real Estate A/S

Ownership(2)

JEK ApS
CVR: 43770837
EJERREGISTER
100%
Ownership
Active
KALK Family Investments ApS
CVR: 43770829
EJERREGISTER
0%
Ownership
100%
Voting rights
Active

Board positions(3)

Spectre Real Estate A/S
CVR: 41958162
BESTYRELSESMEDLEM
Active
Since 15. dec. 2020
SPECTRE Holding A/S
CVR: 41938242
BESTYRELSESMEDLEM
Active
Since 12. dec. 2020
SPECTRE A/S
CVR: 70879212
BESTYRELSESMEDLEM
Active
Since 11. mar. 2019

Director positions(6)

JEK II Holding ApS
CVR: 43177974
DIREKTØR
Active
Since 4. apr. 2022
JEK ApS
CVR: 43770837
DIREKTØR
Active
Since 2. dec. 2022
ALK HOLDING ApS
CVR: 21537535
DIREKTØR
Active
Since 20. dec. 2022
KALK Family Investments ApS
CVR: 43770829
DIREKTØR
Active
Since 2. dec. 2022
JJ Real Estate ApS
CVR: 42505498
DIREKTØR
Active
Since 20. dec. 2022
J.J. Holding I ApS
CVR: 41943688
DIREKTØR
Active
Since 14. dec. 2020

Other roles(1)

SPECTRE A/S
CVR: 70879212
EJERREGISTER
Active

Indirect ownership(7)

Companies owned indirectly through ownership chains.

JEK II Holding ApS
CVR: 43177974
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
JEK ApS(100%)
→JEK II Holding ApS(66,66-89,99%)
J.J. Holding I ApS
CVR: 41943688
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
JEK ApS(100%)
→JEK II Holding ApS(66,66-89,99%)
→J.J. Holding I ApS(50-66,65%)
ALK HOLDING ApS
CVR: 21537535
33,33-49,99%
Effective ownership
Depth: 3
Ownership path:
JEK ApS(100%)
→JEK II Holding ApS(66,66-89,99%)
→J.J. Holding I ApS(50-66,65%)
→ALK HOLDING ApS(100%)
JJ Real Estate ApS
CVR: 42505498
33,33-49,99%
Effective ownership
Depth: 3
Ownership path:
JEK ApS(100%)
→JEK II Holding ApS(66,66-89,99%)
→J.J. Holding I ApS(50-66,65%)
→JJ Real Estate ApS(100%)
SPECTRE Holding A/S
CVR: 41938242
15-19,99%
Effective ownership
Depth: 3
Ownership path:
JEK ApS(100%)
→JEK II Holding ApS(66,66-89,99%)
→J.J. Holding I ApS(50-66,65%)
→SPECTRE Holding A/S(50-66,65%)
3,3%
Effective ownership
Depth: 2
Ownership path:
JEK ApS(100%)
→JEK II Holding ApS(66,66-89,99%)
→IMBRO ZERO2 - BATTERY STORAGE 1 A/S(5-9,99%)
1,7%
Effective ownership
Depth: 3
Ownership path:
JEK ApS(100%)
→JEK II Holding ApS(66,66-89,99%)
→IMBRO ZERO2 - BATTERY STORAGE 1 A/S(5-9,99%)
→IMBRO - ZERO2 BATTERY STORAGE 1 P/S(50-66,65%)

Former board positions(3)

DIZA A/S
CVR: 15645504
BESTYRELSE
Dissolved
Ended
Since 22. maj 2001
Until 27. sep. 2004
STATUSSELSKABET AF 12.02.2014 ApS
CVR: 14719830
BESTYRELSE
Dissolved
Ended
Since 8. feb. 2006
Until 5. maj 2008
DALLAS ApS
CVR: 28894015
BESTYRELSE
Dissolved
Ended
Since 6. jul. 2005
Until 1. apr. 2013

Former director positions(3)

JEK ApS
CVR: 27425127
DIREKTØR
Ended
Since 24. okt. 2003
Until 2. dec. 2022
SPECTRE A/S
CVR: 70879212
DIREKTØR
Ended
Since 22. maj 2006
Until 11. mar. 2019
J.J. Holding II ApS
CVR: 27427731
DIREKTØR
Ended
Since 10. nov. 2003
Until 4. apr. 2022

Former roles(1)

JEK ApS
CVR: 27425127
STIFTERE
Ended
Since 24. okt. 2003
Until 2. dec. 2022
Jesper Lundhøj Stubkjær Klausen | companydata.dk