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Brian Elkær Mathiassen

PersonUnit number: 4004155492
Vejle Øst
1
Ownership
19
Board positions
10
Director positions
3
Other roles
5
People in network

People in network(5)

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

Elkær Mathiassen
ELKÆR A/S, ELKÆR A/S, BEM-HOLDING ApS, LEJ1BOLIG ApS, ELKÆR-INVEST1 ApS, EM-SOFT ApS, TEAMNORD A/S, TEAMNORD A/S, PENTAGON VEJLE A/S, VEJLENORD A/S and 19 more
Joachim Sønderborg Mathiassen
ELKÆR A/S, LEJ1BOLIG ApS, ELKÆR-INVEST1 ApS, EM-SOFT ApS, EM-SOFT ApS, TEAMNORD A/S, PENTAGON VEJLE A/S, VEJLENORD A/S, JYSK TOTAL BYG A/S, SKAGENS HAVNEBO A/S and 9 more
Karen Margrethe Mathiassen
ELKÆR A/S, PENTAGON VEJLE A/S, VEJLENORD A/S, SKAGENS HAVNEBO A/S, EMARNI A/S, YourHotel A/S, Xilium A/S

Ownership(1)

BEM-HOLDING ApS
CVR: 28657013
EJERREGISTER
100%
Ownership
Active

Board positions(8)

ELKÆR A/S
CVR: 14309586
BESTYRELSESMEDLEM
Active
Since 19. feb. 2007
TEAMNORD A/S
CVR: 30065808
FORMAND
Active
Since 22. mar. 2010
JYSK TOTAL BYG A/S
CVR: 30349911
BESTYRELSESMEDLEM
Active
Since 6. mar. 2007
HEDENSTED MIDTPUNKT A/S
CVR: 30916093
BESTYRELSESMEDLEM
Active
Since 17. okt. 2007
EMARNI A/S
CVR: 35658998
FORMAND
Active
Since 30. maj 2016
YourHotel A/S
CVR: 37099767
BESTYRELSESMEDLEM
Active
Since 24. nov. 2015
Hotel-invest A/S
CVR: 37117625
BESTYRELSESMEDLEM
Active
Since 28. sep. 2015
Xilium A/S
CVR: 39538849
BESTYRELSESMEDLEM
Active
Since 27. apr. 2018

Director positions(5)

BEM-HOLDING ApS
CVR: 28657013
DIREKTØR
Active
Since 3. jul. 2006
JYSK TOTAL BYG A/S
CVR: 30349911
DIREKTØR
Active
Since 6. mar. 2007
BM-BOLIG ApS
CVR: 34707103
DIREKTØR
Active
Since 20. sep. 2012
Skylin ApS
CVR: 39838540
DIREKTØR
Active
Since 31. aug. 2018
Bredal Invest ApS
CVR: 40260498
DIREKTØR
Active
Since 11. feb. 2019

Other roles(2)

BEM-HOLDING ApS
CVR: 28657013
STIFTERE
Active
Since 3. jul. 2006
Ejerforeningen Kiddesvej 18
CVR: 38329006
Foreningsrepræsentant
Dissolved
Active
Since 31. mar. 2023

Indirect ownership(5)

Companies owned indirectly through ownership chains.

JYSK TOTAL BYG A/S
CVR: 30349911
100%
Effective ownership
Depth: 1
Ownership path:
BEM-HOLDING ApS(100%)
→JYSK TOTAL BYG A/S(100%)
BM-BOLIG ApS
CVR: 34707103
100%
Effective ownership
Depth: 1
Ownership path:
BEM-HOLDING ApS(100%)
→BM-BOLIG ApS(100%)
Skylin ApS
CVR: 39838540
100%
Effective ownership
Depth: 1
Ownership path:
BEM-HOLDING ApS(100%)
→Skylin ApS(100%)
Bredal Invest ApS
CVR: 40260498
100%
Effective ownership
Depth: 1
Ownership path:
BEM-HOLDING ApS(100%)
→Bredal Invest ApS(100%)
EM-FINANS ApS
CVR: 29132291
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
BEM-HOLDING ApS(100%)
→EM-FINANS ApS(33,33-49,99%)

Former board positions(11)

BEM-HOLDING ApS
CVR: 28657013
BESTYRELSESMEDLEM
Ended
Since 3. jul. 2006
Until 11. jun. 2019
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
EM-SOFT ApS
CVR: 20810475
BESTYRELSE
Dissolved
Ended
Since 28. mar. 2007
Until 30. jun. 2014
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
BESTYRELSE
Dissolved
Ended
Since 1. jul. 2007
Until 8. jan. 2014
GUSTAV LEE A/S
CVR: 32357881
BESTYRELSE
Dissolved
Ended
Since 10. sep. 2012
Until 8. jan. 2014
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
ELKÆR-INVEST A/S
CVR: 36433221
LIKVIDATOR
Dissolved
Ended
Since 31. dec. 2019
Until 1. maj 2020

Former director positions(5)

TEAMNORD A/S
CVR: 30065808
DIREKTØR
Ended
Since 21. nov. 2006
Until 22. mar. 2010
HØJMARKSPARKEN ApS
CVR: 30729285
DIREKTØR
Ended
Since 23. jul. 2007
Until 18. feb. 2019
Ejendomsselskabet Hedensted ApS
CVR: 36429216
DIREKTØR
Dissolved
Ended
Since 10. nov. 2014
Until 3. okt. 2024
ELKÆR-INVEST A/S
CVR: 36433221
DIREKTØR
Dissolved
Ended
Since 10. nov. 2014
Until 31. dec. 2019
Vedelsgården ApS
CVR: 37117188
DIREKTØR
Dissolved
Ended
Since 29. sep. 2015
Until 21. mar. 2016

Former roles(1)

ELKÆR-INVEST1 ApS
CVR: 28657579
STIFTERE
Dissolved
Ended
Since 4. jul. 2006
Until 5. jul. 2006