Joachim Sønderborg Mathiassen

CVR: 28656998

EJERREGISTER

100%

Ownership

Active

Board positions(8)

CVR: 39538849

BESTYRELSESMEDLEM

Active

Since 27. apr. 2018

Hotel-invest A/S

CVR: 37117625

FORMAND

Active

Since 28. sep. 2015

YourHotel A/S

CVR: 37099767

FORMAND

Active

Since 22. sep. 2015

TEAMNORD A/S

CVR: 30065808

BESTYRELSESMEDLEM

Active

Since 22. mar. 2010

HEDENSTED MIDTPUNKT A/S

CVR: 30916093

FORMAND

Active

Since 17. okt. 2007

JYSK TOTAL BYG A/S

CVR: 30349911

BESTYRELSESMEDLEM

Active

Since 6. mar. 2007

ELKÆR A/S

CVR: 14309586

BESTYRELSESMEDLEM

Active

Since 19. feb. 2007

CVR: 28656998

BESTYRELSESMEDLEM

Active

Since 3. jul. 2006

Director positions(3)

CVR: 39538849

DIREKTØR

Active

Since 27. apr. 2018

NFOO CONCEPT ApS

CVR: 32878857

DIREKTØR

Active

Since 19. apr. 2010

CVR: 28656998

DIREKTØR

Active

Since 3. jul. 2006

Other roles(1)

See the API documentation

CVR: 28656998

STIFTERE

Active

Since 3. jul. 2006

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Former board positions(17)

SweetNorth ApS

CVR: 40795847

BESTYRELSESMEDLEM

Dissolved

Ended

Since 1. dec. 2019

Until 17. jan. 2024

Ejendomsselskabet Hedensted ApS

CVR: 40338284

BESTYRELSESMEDLEM

Bankruptcy

Ended

Since 12. mar. 2019

Until 14. apr. 2023

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

CVR: 18381672

BESTYRELSE

Dissolved

Ended

Since 22. jan. 2013

Until 30. jun. 2014

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

RJR-HOLDING ApS

CVR: 34488878

DIREKTION

Dissolved

Ended

Since 1. maj 2012

Until 5. dec. 2017

STUDIO FITNESS ApS

CVR: 34468613

DIREKTION

Dissolved

Ended

Since 28. mar. 2012

Until 22. okt. 2015

LEJ1BOLIG ApS

CVR: 31895987

BESTYRELSE

Dissolved

Ended

Since 7. jan. 2009

Until 15. mar. 2010

JEM-SOFT ApS

CVR: 31057469

DIREKTION

Dissolved

Ended

Since 12. nov. 2007

Until 20. maj 2015

SKAGENS HAVNEBO A/S

CVR: 30698266

formand

Dissolved

Ended

Since 1. jul. 2007

Until 8. jan. 2014

CVR: 20810475

BESTYRELSE

Dissolved

Ended

Since 28. mar. 2007

Until 30. jun. 2014

VEJLENORD A/S

CVR: 30246969

BESTYRELSE

Dissolved

Ended

Since 10. feb. 2007

Until 21. aug. 2012

PENTAGON VEJLE A/S

CVR: 30072219

BESTYRELSESMEDLEM

Dissolved

Ended

Since 27. nov. 2006

Until 20. aug. 2024

ELKÆR-INVEST1 ApS

CVR: 28657579

BESTYRELSE

Dissolved

Ended

Since 4. jul. 2006

Until 15. mar. 2010

NET-CORNER ApS

CVR: 27198481

DIREKTION

Dissolved

Ended

Since 3. jun. 2003

Until 9. dec. 2005

Former director positions(4)

CVR: 40338284

DIREKTØR

Bankruptcy

Ended

Since 12. mar. 2019

Until 14. apr. 2023

W3X3RAPP ApS

CVR: 37164666

DIREKTØR

Dissolved

Ended

Since 19. okt. 2015

Until 26. apr. 2016

CVR: 18381672

adm. dir

Dissolved

Ended

Since 17. maj 2005

Until 22. jan. 2013

Karen Margrethe Mathiassen

CVR: 20810475

adm. dir

Dissolved

Ended

Since 17. maj 2005

Until 25. feb. 2013

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

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

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

Board positions(8)

CVR: 39538849

BESTYRELSESMEDLEM

Active

Since 27. apr. 2018

Hotel-invest A/S

CVR: 37117625

FORMAND

Active

Since 28. sep. 2015

YourHotel A/S

CVR: 37099767

FORMAND

Active

Since 22. sep. 2015

TEAMNORD A/S

CVR: 30065808

BESTYRELSESMEDLEM

Active

Since 22. mar. 2010

HEDENSTED MIDTPUNKT A/S

CVR: 30916093

FORMAND

Active

Since 17. okt. 2007

JYSK TOTAL BYG A/S

CVR: 30349911

BESTYRELSESMEDLEM

Active

Since 6. mar. 2007

ELKÆR A/S

CVR: 14309586

BESTYRELSESMEDLEM

Active

Since 19. feb. 2007

CVR: 28656998

BESTYRELSESMEDLEM

Active

Since 3. jul. 2006

Indirect ownership(4)

Companies owned indirectly through ownership chains.

CVR: 39538849

90-99,99%

Effective ownership

Depth: 1

Ownership path:

→Xilium A/S(90-99,99%)

Xilium Compliance ApS

CVR: 46400321

66,66-89,99%

Effective ownership

100%

Effective voting

Depth: 1

Ownership path:

→Xilium Compliance ApS(66,66-89,99%)

NFOO CONCEPT ApS

CVR: 32878857

50-66,65%

Effective ownership

Depth: 1

Ownership path:

→NFOO CONCEPT ApS(50-66,65%)

EM-FINANS ApS

CVR: 29132291

33,33-49,99%

Effective ownership

Depth: 1

Ownership path:

→EM-FINANS ApS(33,33-49,99%)

Former board positions(17)

SweetNorth ApS

CVR: 40795847

BESTYRELSESMEDLEM

Dissolved

Ended

Since 1. dec. 2019

Until 17. jan. 2024

Ejendomsselskabet Hedensted ApS

CVR: 40338284

BESTYRELSESMEDLEM

Bankruptcy

Ended

Since 12. mar. 2019

Until 14. apr. 2023

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

CVR: 18381672

BESTYRELSE

Dissolved

Ended

Since 22. jan. 2013

Until 30. jun. 2014

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

RJR-HOLDING ApS

CVR: 34488878

DIREKTION

Dissolved

Ended

Since 1. maj 2012

Until 5. dec. 2017

STUDIO FITNESS ApS

CVR: 34468613

DIREKTION

Dissolved

Ended

Since 28. mar. 2012

Until 22. okt. 2015

LEJ1BOLIG ApS

CVR: 31895987

BESTYRELSE

Dissolved

Ended

Since 7. jan. 2009

Until 15. mar. 2010

JEM-SOFT ApS

CVR: 31057469

DIREKTION

Dissolved

Ended

Since 12. nov. 2007

Until 20. maj 2015

SKAGENS HAVNEBO A/S

CVR: 30698266

formand

Dissolved

Ended

Since 1. jul. 2007

Until 8. jan. 2014

CVR: 20810475

BESTYRELSE

Dissolved

Ended

Since 28. mar. 2007

Until 30. jun. 2014

VEJLENORD A/S

CVR: 30246969

BESTYRELSE

Dissolved

Ended

Since 10. feb. 2007

Until 21. aug. 2012

PENTAGON VEJLE A/S

CVR: 30072219

BESTYRELSESMEDLEM

Dissolved

Ended

Since 27. nov. 2006

Until 20. aug. 2024

ELKÆR-INVEST1 ApS

CVR: 28657579

BESTYRELSE

Dissolved

Ended

Since 4. jul. 2006

Until 15. mar. 2010

NET-CORNER ApS

CVR: 27198481

DIREKTION

Dissolved

Ended

Since 3. jun. 2003

Until 9. dec. 2005

Former director positions(4)

CVR: 40338284

DIREKTØR

Bankruptcy

Ended

Since 12. mar. 2019

Until 14. apr. 2023

W3X3RAPP ApS

CVR: 37164666

DIREKTØR

Dissolved

Ended

Since 19. okt. 2015

Until 26. apr. 2016

CVR: 18381672

adm. dir

Dissolved

Ended

Since 17. maj 2005

Until 22. jan. 2013