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Joachim Sønderborg Mathiassen

PersonUnit number: 4004092055
Vejle Øst
1
Ownership
25
Board positions
7
Director positions
3
Other roles
17
People in network
1
Bankruptcy relations

People in network(17)

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

Elkær Mathiassen
ELKÆR A/S, ELKÆR A/S, JEM-HOLDING ApS, LEJ1BOLIG ApS, ELKÆR-INVEST1 ApS, EMAR A/S, EM-SOFT ApS, NET-CORNER ApS, TEAMNORD A/S, TEAMNORD A/S and 17 more
Brian Elkær Mathiassen
ELKÆR A/S, LEJ1BOLIG ApS, ELKÆR-INVEST1 ApS, EM-SOFT ApS, TEAMNORD A/S, PENTAGON VEJLE A/S, VEJLENORD A/S, JYSK TOTAL BYG A/S, JYSK TOTAL BYG A/S, SKAGENS HAVNEBO A/S and 10 more
Karen Margrethe Mathiassen
ELKÆR A/S, EMAR A/S, EM-SOFT ApS, PENTAGON VEJLE A/S, VEJLENORD A/S, SKAGENS HAVNEBO A/S, YourHotel A/S, Xilium A/S

Ownership(1)

JEM-HOLDING ApS
CVR: 28656998
EJERREGISTER
100%
Ownership
Active

Board positions(8)

ELKÆR A/S
CVR: 14309586
BESTYRELSESMEDLEM
Active
Since 19. feb. 2007
JEM-HOLDING ApS
CVR: 28656998
BESTYRELSESMEDLEM
Active
Since 3. jul. 2006
TEAMNORD A/S
CVR: 30065808
BESTYRELSESMEDLEM
Active
Since 22. mar. 2010
JYSK TOTAL BYG A/S
CVR: 30349911
BESTYRELSESMEDLEM
Active
Since 6. mar. 2007
HEDENSTED MIDTPUNKT A/S
CVR: 30916093
FORMAND
Active
Since 17. okt. 2007
YourHotel A/S
CVR: 37099767
FORMAND
Active
Since 22. sep. 2015
Hotel-invest A/S
CVR: 37117625
FORMAND
Active
Since 28. sep. 2015
Xilium A/S
CVR: 39538849
BESTYRELSESMEDLEM
Active
Since 27. apr. 2018

Director positions(3)

JEM-HOLDING ApS
CVR: 28656998
DIREKTØR
Active
Since 3. jul. 2006
NFOO CONCEPT ApS
CVR: 32878857
DIREKTØR
Active
Since 19. apr. 2010
Xilium A/S
CVR: 39538849
DIREKTØR
Active
Since 27. apr. 2018

Other roles(1)

JEM-HOLDING ApS
CVR: 28656998
STIFTERE
Active
Since 3. jul. 2006

Indirect ownership(4)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
JEM-HOLDING ApS(100%)
→Xilium Compliance ApS(100%)
Xilium A/S
CVR: 39538849
90-99,99%
Effective ownership
Depth: 1
Ownership path:
JEM-HOLDING ApS(100%)
→Xilium A/S(90-99,99%)
NFOO CONCEPT ApS
CVR: 32878857
50-66,65%
Effective ownership
Depth: 1
Ownership path:
JEM-HOLDING ApS(100%)
→NFOO CONCEPT ApS(50-66,65%)
EM-FINANS ApS
CVR: 29132291
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
JEM-HOLDING ApS(100%)
→EM-FINANS ApS(33,33-49,99%)

Former board positions(17)

LEJ1BOLIG ApS
CVR: 31895987
BESTYRELSE
Dissolved
Ended
Since 7. jan. 2009
Until 15. mar. 2010
ELKÆR-INVEST1 ApS
CVR: 28657579
BESTYRELSE
Dissolved
Ended
Since 4. jul. 2006
Until 15. mar. 2010
RJR-HOLDING ApS
CVR: 34488878
DIREKTION
Dissolved
Ended
Since 1. maj 2012
Until 5. dec. 2017
EMAR A/S
CVR: 18381672
BESTYRELSE
Dissolved
Ended
Since 22. jan. 2013
Until 30. jun. 2014
EM-SOFT ApS
CVR: 20810475
BESTYRELSE
Dissolved
Ended
Since 28. mar. 2007
Until 30. jun. 2014
NET-CORNER ApS
CVR: 27198481
DIREKTION
Dissolved
Ended
Since 3. jun. 2003
Until 9. dec. 2005
PENTAGON VEJLE A/S
CVR: 30072219
BESTYRELSESMEDLEM
Dissolved
Ended
Since 27. nov. 2006
Until 20. aug. 2024
VEJLENORD A/S
CVR: 30246969
BESTYRELSE
Dissolved
Ended
Since 10. feb. 2007
Until 21. aug. 2012
SKAGENS HAVNEBO A/S
CVR: 30698266
formand
Dissolved
Ended
Since 1. jul. 2007
Until 8. jan. 2014
JEM-SOFT ApS
CVR: 31057469
DIREKTION
Dissolved
Ended
Since 12. nov. 2007
Until 20. maj 2015
GUSTAV LEE A/S
CVR: 32357881
formand
Dissolved
Ended
Since 10. sep. 2012
Until 8. jan. 2014
GYMTECH ApS
CVR: 34582750
DIREKTION
Dissolved
Ended
Since 29. maj 2012
Until 30. sep. 2019
STUDIO FITNESS ApS
CVR: 34468613
DIREKTION
Dissolved
Ended
Since 28. mar. 2012
Until 22. okt. 2015
Ejendomsselskabet Hedensted ApS
CVR: 36429216
BESTYRELSESMEDLEM
Dissolved
Ended
Since 10. nov. 2014
Until 3. okt. 2024
ELKÆR-INVEST A/S
CVR: 36433221
BESTYRELSESMEDLEM
Dissolved
Ended
Since 10. nov. 2014
Until 31. dec. 2019
DizzyGuide A/S
CVR: 40338284
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 12. mar. 2019
Until 14. apr. 2023
SweetNorth ApS
CVR: 40795847
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. dec. 2019
Until 17. jan. 2024

Former director positions(4)

EMAR A/S
CVR: 18381672
adm. dir
Dissolved
Ended
Since 17. maj 2005
Until 22. jan. 2013
EM-SOFT ApS
CVR: 20810475
adm. dir
Dissolved
Ended
Since 17. maj 2005
Until 25. feb. 2013
W3X3RAPP ApS
CVR: 37164666
DIREKTØR
Dissolved
Ended
Since 19. okt. 2015
Until 26. apr. 2016
DizzyGuide A/S
CVR: 40338284
DIREKTØR
Bankruptcy
Ended
Since 12. mar. 2019
Until 14. apr. 2023

Former roles(2)

ELKÆR-INVEST1 ApS
CVR: 28657579
STIFTERE
Dissolved
Ended
Since 4. jul. 2006
Until 5. jul. 2006
NET-CORNER ApS
CVR: 27198481
STIFTERE
Dissolved
Ended
Since 3. jun. 2003
Until 9. dec. 2005