JAS Worldwide Denmark A/S
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Active
- Registration 10064155
- A/S
- Established 18 January, 2001
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Andrea La Magra
2021-11-01 – -
Alberto Bruni
2021-11-01 – 46.93% ownership (2021-11-01 – ) 46.93% voting rights (2021-11-01 – ) -
Giampiero Guarnerio
2021-11-01 – -
Paolo di Filippo
2021-11-01 – -
John Alexander Troostwyk
2021-11-01 – 2022-07-27 -
NILS STEFAN BJÖRK
2010-03-01 – 2021-11-01 94% ownership (2010-03-01 – 2021-11-01 )
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- Legal owners
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PD HOLDING A/S 25% ownership (2019-07-01 – 2021-07-14 ) 25% voting rights (2019-07-01 – 2021-07-14 )
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JAS Worldwide Baltic & Nordic Holding AB
2019-07-01 – 2021-07-13 66.67% ownership (2019-07-01 – 2021-07-13 ) 100% ownership (2010-03-15 – 2019-06-30 ) 66.67% voting rights (2019-07-01 – 2021-07-13 ) 100% voting rights (2010-03-15 – 2019-06-30 ) -
JAS Worldwide Baltic & Nordic Holding AB
2010-03-15 – 2019-06-30 66.67% ownership (2019-07-01 – 2021-07-13 ) 100% ownership (2010-03-15 – 2019-06-30 ) 66.67% voting rights (2019-07-01 – 2021-07-13 ) 100% voting rights (2010-03-15 – 2019-06-30 )
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- Directors
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Rene Fjord Mortensen
2025-01-01 – -
Mads Hyllested Winther
2023-12-01 – 2025-01-01 -
Jan Birkefeldt Carstens
2008-12-30 – 2023-12-01 -
Flemming Johansen
2001-02-27 – 2008-12-30 -
Peter Andreas Stakemann
2001-01-18 – 2001-02-27
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- Board members
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Tahira Fumo
2021-11-01 – -
MIKAEL JAN FORSBERG
2018-04-03 – -
Marco Rebuffi
2021-11-01 – -
Tore Johan Gustav Jemdahl
2020-12-03 – 2021-11-01 -
Bengt Svante Henrik Johansson
2011-05-23 – 2021-11-01 -
Stefan Nils Björk
2016-05-06 – 2020-12-03 -
MATHS JOSEF RELESJÖ
2016-05-06 – 2018-04-03 -
Ulf Peter Kristian Nevhagen
2011-05-23 – 2016-05-06 -
Björn Ingemar Eklund
2010-06-11 – 2016-05-06 -
Øvind Lygre
2009-10-21 – 2011-05-23 -
Johan Niklas Olsson
2010-10-26 – 2011-05-23 -
Flemming Johansen
2008-12-30 – 2010-10-26 -
Gunnar Anders Ström
2010-02-25 – 2010-06-11 -
Lars Linus Ahlm
2006-10-25 – 2010-02-25 -
Kjetil Åbø
2006-10-25 – 2009-10-21 -
Anders Bjerno
2006-10-25 – 2008-12-30 -
Jan Birkefeldt Carstens
2002-06-26 – 2006-10-25 -
Mogens Bach
2002-06-26 – 2006-10-25 -
Flemming Johansen
2001-02-27 – 2006-10-25 -
Ole Bachmann
2003-04-10 – 2006-10-25 -
Sven Sofus Johansen
2001-02-27 – 2002-06-26 -
Torben Johansen
2001-02-27 – 2002-06-26 -
Peter Andreas Stakemann
2001-01-18 – 2001-02-27 -
Kim Madsen
2001-01-18 – 2001-02-27 -
Annemette Heller
2001-01-18 – 2001-02-27
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Employees
JAS Worldwide Denmark A/S has 40.00 full time equivalents (FTEs) and 41.00 employees as of 1 May, 2025.