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Jan Nygaard

PersonUnit number: 4004124129
Kong Georgs Vej 19, 9000 Aalborg
1
Ownership
19
Board positions
21
Director positions
3
Other roles
108
People in network
2
Bankruptcy relations

People in network(108)

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

Mads Nygaard
ZaNiBa Holding ApS, NGI A/S, Beritech Manufacturing A/S, Stenbækhave Ejendomme ApS, NGI HOLDING ApS, NGI VIRKELYST ApS, A/S Difko Universitetsparken, Aalborg, Nygaard Lindholm Strand I K/S, Nygaard Seed Investment ApS, Tuborg Park Invest ApS and 9 more
Mads Dahl
Komplementarselskabet Nygaard ApS, Halkjærvej 12 ApS, Nygaard Lindholm Strand ApS, Jelshøjvænget 29 ApS, Stenbækhave Ejendomme ApS, Dahl&Nygaard A/S, Dahl&Nygaard A/S, Kærholthave ApS, Skalborghus ApS
Rasmus Mortensen
Lyras DK ApS, Lyras DK ApS, Lyras A/S, Lyras A/S, Lyras Pharma ApS

Ownership(1)

BENDFORCE HOLDING ApS
CVR: 34596883
EJERREGISTER
100%
Ownership
Active

Board positions(8)

NGI A/S
CVR: 20861770
BESTYRELSESMEDLEM
Active
Since 3. maj 2018
NGI Ejendomme ApS
CVR: 32305326
BESTYRELSESMEDLEM
Active
Since 18. jun. 2024
NGI HOLDING ApS
CVR: 35639853
BESTYRELSESMEDLEM
Active
Since 3. maj 2018
Nygaard Lindholm Strand I K/S
CVR: 37621307
BESTYRELSESMEDLEM
Active
Since 1. jul. 2019
Lyras DK ApS
CVR: 38814656
BESTYRELSESMEDLEM
Active
Since 14. okt. 2021
Lyras A/S
CVR: 40222103
BESTYRELSESMEDLEM
Active
Since 14. okt. 2021
Dahl&Nygaard A/S
CVR: 42866555
BESTYRELSESMEDLEM
Active
Since 29. nov. 2021
Lyras Pharma ApS
CVR: 45525813
BESTYRELSESMEDLEM
Active
Since 8. apr. 2025

Director positions(16)

NGI A/S
CVR: 20861770
DIREKTØR
Active
Since 1. sep. 2009
JNG 2000 ApS
CVR: 31369967
DIREKTØR
Active
Since 25. mar. 2008
NGI Ejendomme ApS
CVR: 32305326
ADM. DIR.
Active
Since 18. jun. 2024
BENDFORCE HOLDING ApS
CVR: 34596883
DIREKTØR
Active
Since 14. jun. 2012
Stenbækhave Ejendomme ApS
CVR: 32326846
DIREKTØR
Active
Since 11. jul. 2019
NGI HOLDING ApS
CVR: 35639853
DIREKTØR
Active
Since 29. jan. 2015
Nygaard Seed Investment ApS
CVR: 38027204
DIREKTØR
Active
Since 21. sep. 2016
Nygaard Seaside Invest ApS
CVR: 39086417
DIREKTØR
Active
Since 15. nov. 2017
Nygaard Lindholm Strand ApS
CVR: 40611657
DIREKTØR
Active
Since 26. jun. 2019
Komplementarselskabet Nygaard ApS
CVR: 40620109
DIREKTØR
Active
Since 28. jun. 2019
Nygaard Nord ApS
CVR: 40830901
DIREKTØR
Active
Since 2. okt. 2019
Kærholthave ApS
CVR: 40834362
DIREKTØR
Active
Since 2. okt. 2019
Halkjærvej 12 ApS
CVR: 41266937
DIREKTØR
Active
Since 30. mar. 2020
Jelshøjvænget 29 ApS
CVR: 41833645
DIREKTØR
Active
Since 16. dec. 2021
Skalborghus ApS
CVR: 42512478
DIREKTØR
Active
Since 5. sep. 2022
Nyfjord Development ApS
CVR: 44922932
DIREKTØR
Active
Since 25. jun. 2024

Other roles(2)

JNG 2000 ApS
CVR: 31369967
STIFTERE
Active
Since 25. mar. 2008
JNG 2000 ApS
CVR: 31369967
EJERREGISTER
Active

Indirect ownership(15)

Companies owned indirectly through ownership chains.

JNG 2000 ApS
CVR: 31369967
100%
Effective ownership
Depth: 1
Ownership path:
BENDFORCE HOLDING ApS(100%)
→JNG 2000 ApS(100%)
Halkjærvej 12 ApS
CVR: 41266937
100%
Effective ownership
Depth: 1
Ownership path:
BENDFORCE HOLDING ApS(100%)
→Halkjærvej 12 ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
BENDFORCE HOLDING ApS(100%)
→Nyfjord Development ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
BENDFORCE HOLDING ApS(100%)
→Nygaard Seaside Invest ApS(50-66,65%)
Nygaard Nord ApS
CVR: 40830901
50-66,65%
Effective ownership
Depth: 1
Ownership path:
BENDFORCE HOLDING ApS(100%)
→Nygaard Nord ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
BENDFORCE HOLDING ApS(100%)
→Nygaard Nord ApS(50-66,65%)
→Nygaard Seed Investment ApS(100%)
Dahl&Nygaard A/S
CVR: 42866555
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
BENDFORCE HOLDING ApS(100%)
→Nygaard Nord ApS(50-66,65%)
→Dahl&Nygaard A/S(66,66-89,99%)
33,33-49,99%
Effective ownership
Depth: 3
Ownership path:
BENDFORCE HOLDING ApS(100%)
→Nygaard Nord ApS(50-66,65%)
→Dahl&Nygaard A/S(66,66-89,99%)
→Stenbækhave Ejendomme ApS(100%)
33,33-49,99%
Effective ownership
Depth: 3
Ownership path:
BENDFORCE HOLDING ApS(100%)
→Nygaard Nord ApS(50-66,65%)
→Dahl&Nygaard A/S(66,66-89,99%)
→Nygaard Lindholm Strand I K/S(100%)
33,33-49,99%
Effective ownership
Depth: 3
Ownership path:
BENDFORCE HOLDING ApS(100%)
→Nygaard Nord ApS(50-66,65%)
→Dahl&Nygaard A/S(66,66-89,99%)
→Nygaard Lindholm Strand ApS(100%)
33,33-49,99%
Effective ownership
Depth: 3
Ownership path:
BENDFORCE HOLDING ApS(100%)
→Nygaard Nord ApS(50-66,65%)
→Dahl&Nygaard A/S(66,66-89,99%)
→Komplementarselskabet Nygaard ApS(100%)
Kærholthave ApS
CVR: 40834362
33,33-49,99%
Effective ownership
Depth: 3
Ownership path:
BENDFORCE HOLDING ApS(100%)
→Nygaard Nord ApS(50-66,65%)
→Dahl&Nygaard A/S(66,66-89,99%)
→Kærholthave ApS(100%)
33,33-49,99%
Effective ownership
Depth: 3
Ownership path:
BENDFORCE HOLDING ApS(100%)
→Nygaard Nord ApS(50-66,65%)
→Dahl&Nygaard A/S(66,66-89,99%)
→Jelshøjvænget 29 ApS(100%)
Skalborghus ApS
CVR: 42512478
33,33-49,99%
Effective ownership
Depth: 3
Ownership path:
BENDFORCE HOLDING ApS(100%)
→Nygaard Nord ApS(50-66,65%)
→Dahl&Nygaard A/S(66,66-89,99%)
→Skalborghus ApS(100%)
Lyras DK ApS
CVR: 38814656
2,5%
Effective ownership
Depth: 3
Ownership path:
BENDFORCE HOLDING ApS(100%)
→Nygaard Nord ApS(50-66,65%)
→Nygaard Seed Investment ApS(100%)
→Lyras DK ApS(5-9,99%)

Former board positions(11)

ZaNiBa Holding ApS
CVR: 21682578
BESTYRELSESMEDLEM
Ended
Since 29. dec. 2010
Until 13. okt. 2015
TRANSLYFT A/S
CVR: 15201304
BESTYRELSESMEDLEM
Ended
Since 21. feb. 2013
Until 5. jul. 2024
DANSK BYGNINGSSTÅL A/S
CVR: 19434176
BESTYRELSE
Bankruptcy
Ended
Since 27. feb. 2007
Until 3. apr. 2013
LANDSKABSKONSULENTERNE A/S
CVR: 20852844
BESTYRELSE
Dissolved
Ended
Since 23. jun. 2011
Until 8. dec. 2014
PH SPAANTEKNIK A/S
CVR: 27931421
BESTYRELSESMEDLEM
Ended
Since 13. maj 2008
Until 29. okt. 2014
SPC AALBORG A/S
CVR: 28112785
BESTYRELSE
Bankruptcy
Ended
Since 15. dec. 2005
Until 3. mar. 2011
NORVENDIA MASKINFABRIK ApS
CVR: 32565255
BESTYRELSESMEDLEM
Ended
Since 23. sep. 2010
Until 7. maj 2013
Beritech Manufacturing A/S
CVR: 33395051
BESTYRELSESMEDLEM
Dissolved
Ended
Since 25. maj 2011
Until 16. okt. 2020
NGI VIRKELYST ApS
CVR: 35639926
DIREKTION
Dissolved
Ended
Since 29. jan. 2015
Until 23. maj 2016
Fibercon Komposit ApS
CVR: 37810797
BESTYRELSESMEDLEM
Dissolved
Ended
Since 19. feb. 2018
Until 1. aug. 2018
DE7 K/S
CVR: 38074075
BESTYRELSESMEDLEM
Dissolved
Ended
Since 28. sep. 2016
Until 19. sep. 2023

Former director positions(5)

ZaNiBa Holding ApS
CVR: 21682578
DIREKTØR
Ended
Since 29. dec. 2010
Until 13. okt. 2015
HJSM HOLDING 2 ApS
CVR: 34587019
adm. dir
Ended
Since 30. maj 2012
Until 14. jun. 2012
Ended
Since 23. okt. 2015
Until 7. okt. 2019
Tuborg Park Invest ApS
CVR: 38930567
DIREKTØR
Dissolved
Ended
Since 7. sep. 2017
Until 30. dec. 2021
J&J Ejendomme ApS
CVR: 41879378
DIREKTØR
Ended
Since 24. nov. 2020
Until 28. jun. 2022

Former roles(1)

HJSM HOLDING 2 ApS
CVR: 34587019
STIFTERE
Ended
Since 30. maj 2012
Until 14. jun. 2012