companydata.dkcompanydata.dk

Jan Stagaard

PersonUnit number: 4004190930
Åbrinken 23, 6800 Varde
1
Ownership
7
Board positions
4
Director positions
1
Other roles
95
People in network

People in network(95)

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

Mads Iversen
TERMINALEN ESBJERG A/S, TERMINALEN AARHUS A/S, TERMINALEN AARHUS A/S, BAYERN AUTOGROUP A/S, British MotorGroup A/S, NCG Used Cars A/S
Jørgen Meyer
BAYERN AUTOGROUP A/S, ERA BILER A/S, TERMINALEN AARHUS A/S, TERMINALEN AARHUS A/S, BAYERN AUTOGROUP AALBORG A/S, TERMINALEN ESBJERG A/S
Søren Vinderslev
TERMINALEN ESBJERG A/S, TERMINALEN AARHUS A/S, BAYERN AUTOGROUP A/S, BAYERN AUTOGROUP AALBORG A/S, NCG Used Cars A/S

Ownership(1)

Stagaard Invest ApS
CVR: 45749886
EJERREGISTER
50-66,65%
Ownership
Active

Director positions(2)

Stagaard Invest ApS
CVR: 45749886
DIREKTØR
Active
Since 2. jul. 2025
JHS Biler ApS
CVR: 45786951
DIREKTØR
Active
Since 23. nov. 2025

Other roles(1)

Stagaard Invest ApS
CVR: 45749886
STIFTERE
Active
Since 2. jul. 2025

Indirect ownership(4)

Companies owned indirectly through ownership chains.

10-14,99%
Effective ownership
Depth: 1
Ownership path:
Stagaard Invest ApS(50-66,65%)
→Carmerce Holding ApS(20-24,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Stagaard Invest ApS(50-66,65%)
→Carmerce Holding ApS(20-24,99%)
→Splitleasing-Danmark A/S(100%)
Carmerce ApS
CVR: 44971259
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Stagaard Invest ApS(50-66,65%)
→Carmerce Holding ApS(20-24,99%)
→Carmerce ApS(100%)
JHS Biler ApS
CVR: 45786951
3,3%
Effective ownership
Depth: 2
Ownership path:
Stagaard Invest ApS(50-66,65%)
→Carmerce Holding ApS(20-24,99%)
→JHS Biler ApS(33,33-49,99%)

Former board positions(7)

TERMINALEN ESBJERG A/S
CVR: 26036135
BESTYRELSESMEDLEM
Dissolved
Ended
Since 2. jan. 2018
Until 12. apr. 2024
TERMINALEN AARHUS A/S
CVR: 26039509
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. okt. 2013
Until 9. jan. 2023
BAYERN AUTOGROUP A/S
CVR: 26038561
BESTYRELSESMEDLEM
Ended
Since 2. apr. 2024
Until 29. sep. 2025
BAYERN AUTOGROUP AALBORG A/S
CVR: 36426454
BESTYRELSESMEDLEM
Dissolved
Ended
Since 8. feb. 2021
Until 9. jan. 2023
British MotorGroup A/S
CVR: 37208965
BESTYRELSESMEDLEM
Ended
Since 1. feb. 2024
Until 2. okt. 2025
ERA BILER A/S
CVR: 44112388
BESTYRELSESMEDLEM
Ended
Since 1. feb. 2024
Until 29. sep. 2025
JHS Biler ApS
CVR: 45786951
BESTYRELSESMEDLEM
Ended
Since 29. jul. 2025
Until 5. aug. 2025

Former director positions(2)

TERMINALEN ESBJERG A/S
CVR: 26036135
DIREKTØR
Dissolved
Ended
Since 1. okt. 2013
Until 12. apr. 2024
NCG Used Cars A/S
CVR: 43728075
DIREKTØR
Ended
Since 1. jan. 2024
Until 29. sep. 2025