Ina Christina Wichmann Matthiasen

PersonUnit number: 4004184658
Vejle
1
Ownership
6
Board positions
4
Director positions
3
Other roles
6
People in network

People in network(6)

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

Henrik Lyngsø Matthiasen
ITMM HOLDING A/S, ITMM HOLDING A/S, JUNA PACK A/S, Nordic Game Supply A/S, Nordic Game Supply A/S
Tim Worm Lyngsø Matthiasen
JUNA PACK A/S, JUNA PACK A/S, ITMM HOLDING A/S, ITMM HOLDING A/S, Matthiasen Invest ApS
Torben Lyngsø Matthiasen
JUNA PACK A/S, JUNA PACK A/S, JUNA PACK A/S

Ownership(1)

Matthiasen Invest ApS
CVR: 41024585
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(1)

JUNA PACK A/S
CVR: 31072727
BESTYRELSESMEDLEM
Active
Since 13. sep. 2011

Director positions(2)

JUNA PACK A/S
CVR: 31072727
DIREKTØR
Active
Since 19. maj 2016
Matthiasen Invest ApS
CVR: 41024585
DIREKTØR
Active
Since 19. dec. 2019

Other roles(2)

JUNA PACK A/S
CVR: 31072727
EJERREGISTER
Active
Matthiasen Invest ApS
CVR: 41024585
STIFTERE
Active
Since 19. dec. 2019

Indirect ownership(1)

Companies owned indirectly through ownership chains.

JUNA PACK A/S
CVR: 31072727
50-66,65%
Effective ownership
Depth: 1
Ownership path:

Former board positions(5)

ITMM HOLDING A/S
CVR: 32944736
BESTYRELSESMEDLEM
Dissolved
Ended
Since 19. maj 2016
Until 15. jun. 2022
ITMM HOLDING A/S
CVR: 32944736
BESTYRELSESMEDLEM
Dissolved
Ended
Since 5. jul. 2022
Until 6. okt. 2023
ITMM HOLDING A/S
CVR: 32944736
LIKVIDATOR
Dissolved
Ended
Since 6. okt. 2023
Until 28. jun. 2024
Nordic Game Supply A/S
CVR: 44714507
BESTYRELSESMEDLEM
Ended
Since 21. mar. 2024
Until 25. apr. 2024
SCANDINAVIAN BOARDGAMES ApS
CVR: 35027521
DIREKTION
Dissolved
Ended
Since 9. jan. 2013
Until 18. feb. 2020

Former director positions(2)

ITMM HOLDING A/S
CVR: 32944736
ADM. DIR.
Dissolved
Ended
Since 19. maj 2016
Until 15. jun. 2022
ITMM HOLDING A/S
CVR: 32944736
DIREKTØR
Dissolved
Ended
Since 5. jul. 2022
Until 6. okt. 2023

Former roles(1)

Brætspil v/Ina Matthiasen
CVR: 39635259
INTERESSENTER
Dissolved
Ended
Since 1. jul. 2017
Until 31. dec. 2019
Ina Christina Wichmann Matthiasen | companydata.dk