companydata.dkJan Olesen
PersonUnit number: 4004092984
Sæby
9
Ownership
5
Board positions
5
Director positions
4
Other roles
35
People in network
People in network(35)
People who held roles at the same companies, or who co-own the same companies
Martin Kibsgaard Jensen
ISHØJ STRANDVEJ KOMPLEMENTAR ApS, FAXE ALLÉ-VINKELVEJ KOMPLEMENTAR ApS, JYSK DETAIL, KOLDING KOMPLEMENTAR ApS, K/S ISHØJ STRANDVEJ, K/S FAXE ALLÉ-VINKELVEJ, K/S JYSK DETAIL, KOLDING, Jysk Detail, Østre Ringgade Komplementar ApS, Jysk Detail, Østre Ringgade Komplementar ApS, K/S Jysk Detail, Østre Ringgade, K/S Jysk Detail, Østre Ringgade
Allan Lyngsø Lauritsen
X-Systems Holding 2017 ApS, X SYSTEMS ApS, X SYSTEMS ApS, X SYSTEMS ApS, noorr ApS, noorr ApS, X SYSTEMS HOLDING ApS, X SYSTEMS HOLDING ApS, X SYSTEMS HOLDING ApS
Peter Kildegaard
X-Systems Holding 2017 ApS, X SYSTEMS ApS, X SYSTEMS ApS, X SYSTEMS ApS, X SYSTEMS HOLDING ApS, X SYSTEMS HOLDING ApS, X SYSTEMS HOLDING ApS
Ownership(9)
5-9,99%
Ownership
Active
10-14,99%
Ownership
Active
10-14,99%
Ownership
Active
5-9,99%
Ownership
Active
10-14,99%
Ownership
Active
10-14,99%
Ownership
Active
10-14,99%
Ownership
Active
100%
Ownership
Active
10-14,99%
Ownership
Active
Board positions(4)
Active
Since 26. nov. 2003
Active
Since 8. mar. 2025
Active
Since 15. okt. 2024
Active
Since 3. jul. 2006
Director positions(3)
Active
Since 10. sep. 2021
Active
Since 3. jul. 2017
Active
Since 10. sep. 2021
Other roles(3)
Active
Active
Since 3. jul. 2006
Active
Indirect ownership(3)
Companies owned indirectly through ownership chains.
noorr ApS
CVR: 41667524
25-33,32%
Effective ownership
Depth: 1
Ownership path:
JOLE Invest ApS(100%)
X SYSTEMS HOLDING ApS
CVR: 28658516
20-24,99%
Effective ownership
Depth: 1
Ownership path:
JOLE Invest ApS(100%)
X SYSTEMS ApS
CVR: 26522404
20-24,99%
Effective ownership
Depth: 2
Ownership path:
Former board positions(1)
Ended
Since 31. mar. 2014
Until 23. mar. 2025
Former director positions(2)
Ended
Since 26. jun. 2017
Until 3. jul. 2017
Ended
Since 25. mar. 2022
Until 15. okt. 2024
Former roles(1)
Ended
Since 26. jun. 2017
Until 3. jul. 2017