Jan Godballe Børjesson

Largest profit: DSB Service & Retail A/S (2014) '40,502 DKK

Most equity: EDC-PARTNER A/S (2017) '168,495 DKK

Biggest loss: EDC-PARTNER A/S (2012) '109,715 DKK

• INTERCONSULT A/S

  Active

  
  

  Director (1988-09-20 - 1989-03-31)

  Board member (1988-09-20 - 1989-03-31)

• DANSK MÆRKEVARE IMPORT ApS

  Active

  
  

  Board member (1986-03-14 - 1993-09-23)

• Lysgaard ShipHolding A/S

  Active

  
  

  Board member (2013-02-27 - 2014-04-24)

• KUBUS HOLDING ApS

  Active

  
  

  Director (1987-12-21 - 1988-07-01)

• ApS Sm nr 80 og Anpartsselskabet af 10. Juni 1997 I/S

  Active

  
  

  Ultimate beneficial owner (1996-01-01 - present) 50% ownership (1996-01-01 – ) 50% voting rights (1996-01-01 – )

  Director (2020-08-12 - present)

• Anette Lysgaard Fonden

  Active

  
  

  Board member (2019-04-04 - 2023-05-17)

  Board member (2016-10-05 - 2019-04-03)

• DSB Service & Retail A/S

  Active

  
  

  Board member (1987-06-25 - 2002-09-01)

• Lysgaard Investments ApS

  Active

  
  

  Ultimate beneficial owner (2021-07-06 - 2023-05-17)

• Kern Lysgaard Holding ApS

  Active

  
  

  Ultimate beneficial owner (2020-07-10 - 2023-05-23)

  Board member (2020-07-10 - 2023-05-17)

• EJENDOMSSELSKABET HOLSTEBROVEJ 6, VIBORG ApS

  Active

  
  

  Board member (2014-05-14 - 2018-02-06)

• MILLARCO EJENDOMME A/S

  Active

  
  

  Board member (2014-03-05 - 2018-03-13)

• KJÆR HANSEN ApS

  Active

  
  

  Director (1988-11-07 - 1989-07-07)

  Board member (1988-11-07 - 1989-07-07)

• Anette Lysgaard Holding ApS

  Inactive

  
  

  Board member (2020-07-10 - 2023-05-17)

  Ultimate beneficial owner (2020-07-10 - 2023-05-17)

• COSO LEASING ApS

  Active

  
  

  Director (1991-09-02 - 1991-12-27)

• LANDMANDSSELSKABET BOES-SØGAARD ApS

  Active

  
  

  Ultimate beneficial owner (2016-10-05 - 2023-05-17)

• EDC-PARTNER A/S

  Active

  
  

  Board member (1986-08-15 - 1989-02-24)

• Havudsigten Risskov ApS

  Active

  
  

  Director (2020-08-20 - present)

  Ultimate beneficial owner (2020-08-20 - present) 100% ownership (2020-08-20 – ) 100% voting rights (2020-08-20 – )

• I-TRUST ApS

  Active

  
  

  Board member (2002-12-19 - 2009-12-15)

• NYKREDIT A/S

  Active

  
  

  Director (1989-01-16 - 1989-12-01)

  Board member (1989-01-16 - 1989-12-01)

• Frisørsalon Odense C. Pelo Studio A/S

  Active

  
  

  Board member (1990-11-01 - 1991-11-08)

  Director (1990-11-01 - 1991-11-08)

• SKOVSELSKABET SLAUGGÅRD ApS

  Active

  
  

  Ultimate beneficial owner (2016-10-05 - 2019-10-31)

• Christiansgade 57, Odense I/S v/Jan og Lis Børjesson

  Active

  
  

  Ultimate beneficial owner (2005-08-01 - present) 50% ownership (2005-08-01 – ) 50% voting rights (2005-08-01 – )

  Legal owner (2005-07-01 - present)

• Ejendomsinteressentskabet Torvet 12.1 9492 Blokhus

  Active

  
  

  Ultimate beneficial owner (2010-05-28 - present) 66.67% ownership (2010-05-28 – ) 66.67% voting rights (2010-05-28 – )

• BACH BYG A/S

  Active

  
  

  Director (1996-05-29 - 1996-12-16)

  Board member (1996-05-29 - 1996-05-29)

• EJENDOMSSELSKABET AF 1/1 2001 ApS

  Active

  
  

  Board member (1998-03-19 - 1998-10-27)

• S. JAKOBSEN HOLDING ApS

  Active

  
  

  Director (1987-09-11 - 1988-02-10)

• HANSSEN EJENDOMME A/S

  Active

  
  

  Director (1987-09-11 - 1988-05-11)

  Board member (1987-09-11 - 1988-05-11)

• SGI Invest A/S

  Active

  
  

  Board member (1991-11-01 - 1992-07-13)

  Director (1991-11-01 - 1992-07-13)

• KETTY OG POUL ERIK BECHS ALMENNYTTIGE FOND

  Active

  
  

  Ultimate beneficial owner (2017-11-20 - present)

• EJENDOMSAKTIESELSKABET LANDEMÆRKET

  Active

  
  

  Director (1989-11-10 - 1990-07-03)

  Board member (1989-11-10 - 1990-07-03)

• DUELCO A/S

  Active

  
  

  Director (1989-11-10 - 1990-05-25)

• Skanderborg AGF Håndbold ApS

  Active

  
  

  Board member (2021-04-13 - present)

• L.A. EJENDOMSSELSKAB ApS

  Active

  
  

  Board member (2006-07-04 - 2010-03-01)

• Ejendomsinteressentskabet v/Jan Børjesson & Hans Vestergaard

  Active

  
  

  Ultimate beneficial owner (1993-12-31 - present) 50% ownership (1993-12-31 – ) 50% voting rights (1993-12-31 – )

  Legal owner (1993-12-31 - present)

• ApS SM NR. 80

  Active

  
  

  Director (1991-09-02 - present)

  Legal owner (1994-10-05 - present) 100% ownership (1994-10-05 – ) 100% voting rights (1994-10-05 – )

  Ultimate beneficial owner (1994-10-05 - present) 100% ownership (1994-10-05 – ) 100% voting rights (1994-10-05 – )

• I.B. & J.B.J. OPSPARING ApS

  Active

  
  

  Director (1991-07-01 - 1991-12-12)

• TACONIC BIOSCIENCES A/S

  Active

  
  

  Board member (2002-04-30 - 2010-08-18)

• PLANTORAMA HOLDING A/S

  Active

  
  

  Board member (2025-07-09 - present)

  Board member (1999-03-23 - 2025-07-08)

• Magnus Lysgaard Holding ApS

  Active

  
  

  Board member (2020-07-10 - 2023-05-17)

  Ultimate beneficial owner (2020-07-10 - 2023-05-17)

• ALVILDA ApS

  Active

  
  

  Director (1990-07-25 - 1991-08-01)

• EJENDOMSSELSKABET PLANTORAMA A/S

  Active

  
  

  Board member (2007-10-25 - present)

• EJENDOMSAKTIESELSKABET VARDE

  Active

  
  

  Director (1987-11-02 - 1988-09-15)

  Board member (1987-11-02 - 1988-09-15)

• P. VANG HOLDING ApS

  Active

  
  

  Board member (2025-07-09 - present)

• EJENDOMSSELSKABET GOLF HOTEL VIBORG A/S

  Active

  
  

  Board member (1992-06-01 - 2018-11-01)

• NSI ELECTRONIC ApS

  Active

  
  

  Board member (1987-09-21 - 1988-09-02)

  Director (1987-09-21 - 1988-09-02)

• DLA Piper Denmark Advokatpartnerselskab

  Active

  
  

  Board member (2013-03-22 - 2015-05-19)

• DRIFTSSELSKABET GOLF HOTEL VIBORG A/S

  Active

  
  

  Board member (1992-06-01 - 2018-11-01)

• NYKREDIT REALKREDIT A/S

  Active

  
  

  Board member (1989-01-16 - 1989-12-01)

  Director (1989-01-16 - 1989-12-01)