Jan Gerber

Person information

Name

Jan Gerber

Address

Moshusevej 23
6092 Sønder Stenderup
Denmark

Achievements

Largest profit: DANÆG AMBA (2013) '9,199 DKK

Most equity: DANÆG AMBA (2013) '120,409 DKK

Related companies

DANÆG A/S
Active

Board member (2012-09-01 - 2014-05-01)

Director (2012-09-01 - 2014-05-01)
Høi Erhvervsejendomme ApS
Active

Board member (2019-11-29 - present)
DAGROFA BORNHOLM A/S
Active

Board member (2016-05-11 - 2016-12-01)
Gerber Holding ApS
Active

Director (2018-11-01 - present)

Legal owner (2018-11-01 - present) 100% ownership (2018-11-01 – ) 100% voting rights (2018-11-01 – )

Ultimate beneficial owner (2018-11-01 - present) 100% ownership (2018-11-01 – ) 100% voting rights (2018-11-01 – )
Attent Facility Services A/S
Active

Board member (2017-08-21 - present)
SYSTEM FRUGT HOLDING A/S
Inactive

Board member (2015-06-01 - 2015-10-19)
DANÆG AMBA
Active

Director (2012-09-01 - 2014-04-03)
DANÆG PRODUCTS A/S
Active

Director (2012-09-01 - 2014-05-01)

Board member (2012-09-01 - 2014-05-01)
Fogtmann Termo ApS
Inactive

Ultimate beneficial owner (2018-12-17 - 2020-03-11) 45% ownership (2018-12-17 – 2020-03-11 ) 50% voting rights (2018-12-17 – 2020-03-11 )
JACOB KJELLERUP TRÆLASTAGENTUR A/S
Inactive

Board member (2015-04-14 - 2015-11-25)
Smart Wash A/S
Active

Board member (2021-12-23 - 2023-01-03)
PVN KØLETEKNIK A/S
Active

Board member (2021-05-03 - 2023-08-23)
GETSPOILED ApS
Inactive

Legal owner (2013-12-20 - 2019-02-20) 20% ownership (2013-12-20 – 2019-02-20 ) 20% voting rights (2013-12-20 – 2019-02-20 )
SPICA TECHNOLOGY ApS
Active

Board member (2025-05-15 - present)
Plantcarb ApS
Active

Board member (2020-10-01 - 2021-10-22)
FLK CABIN A/S
Active

Board member (2019-08-16 - 2024-08-27)
MEJNERTS A/S
Active

Board member (2017-04-19 - 2018-03-27)
Aktieselskabet af 5. april 2016
Inactive

Legal owner (2014-12-18 - 2016-04-04) 10% ownership (2014-12-18 – 2016-04-04 ) 10% voting rights (2014-12-18 – 2016-04-04 )