Jens Lübeck Johansen

Person information

Name: Jens Lübeck Johansen
Address: Jens Kalstrups Vej 26
9000 Aalborg
Denmark
Achievements
Related companies: ANPARTSSELSKABET AF 1. MARTS 2006
Inactive

Director (2006-03-02 - 2025-02-14)

Ultimate beneficial owner (2015-12-29 - 2025-02-14) 60% ownership (2015-12-29 – 2025-02-14 ) 100% voting rights (2015-12-29 – 2025-02-14 )

Legal owner (2006-03-02 - 2015-12-28) 100% ownership (2006-03-02 – 2015-12-28 ) 100% voting rights (2006-03-02 – 2015-12-28 )

Mercura ApS
Active

Board member (2021-02-03 - present)

CARHEAL ApS
Inactive

Board member (2018-03-21 - 2018-11-21)

Konsulent Jens Lübeck Johansen
Inactive

Legal owner (2001-09-20 - 2005-12-31)

BIOKUBE A/S
Active

Board member (2016-07-02 - 2022-04-29)

MIGATRONIC A/S
Active

Board member (2015-04-22 - 2020-04-23)

New Global Boiler Holding A/S
Active

Board member (2021-01-14 - present)

NOVATECH ApS
Active

Board member (2015-04-27 - present)

InnoCon Medical ApS
Active

Board member (2023-12-21 - present)

Board member (2017-05-09 - 2023-12-20)

CK-Teknik Holding ApS
Active

Board member (2016-12-14 - present)

Ultimate beneficial owner (2017-07-01 - 2019-05-09) 35% ownership (2017-07-01 – 2019-05-09 ) 35% voting rights (2017-07-01 – 2019-05-09 )

Verdo Energy Systems A/S
Active

Board member (2014-01-31 - 2014-10-01)

GLOBAL BOILER AALBORG A/S
Active

Board member (2021-05-26 - present)

New Owners GP ApS
Inactive

Director (2016-12-08 - 2025-02-14)

Ultimate beneficial owner (2016-12-08 - 2025-02-14) 60% ownership (2016-12-08 – 2025-02-14 ) 100% voting rights (2016-12-08 – 2025-02-14 )

Udviklingsselskabet af 27. oktober 2015 ApS
Active

Board member (2004-11-22 - 2009-10-19)