Jan Milvertz

Largest profit: JMI GRUPPEN A/S (2012) '8,850 DKK

Most equity: JMI GRUPPEN A/S (2017) '52,445 DKK

• JLP Ejendomme ApS

  Active

  
  

  Ultimate beneficial owner (2016-04-26 - 2018-09-14) 50% ownership (2016-04-26 – 2018-09-14 ) 50% voting rights (2016-04-26 – 2018-09-14 )

• JMI INVESTERING I ApS

  Active

  
  

  Director (2008-08-29 - present)

  Ultimate beneficial owner (2007-02-26 - present) 100% ownership (2007-02-26 – ) 100% voting rights (2007-02-26 – )

• Tårnborg Vindmøllelaug I/S

  Inactive

  
  

  Legal owner (1988-04-01 - 2008-11-30)

• I/S TÅRNBORG PARKHOTEL AF 17. MARTS 1998

  Inactive

  
  

  Legal owner (1998-03-07 - 2024-12-31)

• CONSCENSIA A/S

  Active

  
  

  Board member (2009-09-07 - present)

  Ultimate beneficial owner (2009-09-04 - present) 41.79% ownership (2009-09-04 – 2020-07-02 ) 65% ownership (2020-07-03 – 2020-11-12 ) 75% ownership (2020-11-13 – ) 41.79% voting rights (2009-09-04 – 2020-07-02 ) 65% voting rights (2020-07-03 – 2020-11-12 ) 75% voting rights (2020-11-13 – )

• NYBOLIG FREDERIKSSUND V/ BRAMSEN & MILVERTZ I/S

  Inactive

  
  

  Legal owner (1997-01-01 - 2006-06-30)

• JMI MÆGLER ApS

  Active

  
  

  Director (2005-06-30 - present)

  Ultimate beneficial owner (2010-01-01 - present) 100% ownership (2010-01-01 – ) 100% voting rights (2010-01-01 – )

• Nybolig Jan Milvertz Næstved A/S

  Active

  
  

  Ultimate beneficial owner (2021-04-28 - present) 51% ownership (2024-08-20 – ) 80% ownership (2021-04-28 – 2024-08-19 ) 51% voting rights (2024-08-20 – ) 80% voting rights (2021-04-28 – 2024-08-19 )

  Board member (2021-04-28 - present)

• Nybolig Jan Milvertz Kalundborg A/S

  Active

  
  

  Ultimate beneficial owner (2022-09-21 - present) 51% ownership (2024-01-16 – ) 75% ownership (2022-10-24 – 2024-01-15 ) 100% ownership (2022-09-21 – 2022-10-23 ) 51% voting rights (2024-01-16 – ) 75% voting rights (2022-10-24 – 2024-01-15 ) 100% voting rights (2022-09-21 – 2022-10-23 )

  Board member (2022-09-21 - present)

• JMI INVESTERING II ApS

  Inactive

  
  

  Director (2015-06-22 - 2017-05-17)

• Jan Milvertz

  Active

  
  

  Legal owner (1992-01-01 - present)

• Sommerlyst-Korsør.dk ApS

  Active

  
  

  Board member (2004-06-30 - 2005-08-16)

• ROSSINGS GAARD II SLAGELSE ApS

  Active

  
  

  Board member (2023-09-12 - present)

  Ultimate beneficial owner (2018-02-09 - present) 100% ownership (2018-02-09 – ) 100% voting rights (2018-02-09 – )

  Board member (2018-02-09 - 2023-09-11)

• Upfront IT ApS

  Inactive

  
  

  Ultimate beneficial owner (2015-08-10 - 2018-08-02) 50% ownership (2015-08-10 – 2018-08-02 ) 50% voting rights (2015-08-10 – 2018-08-02 )

  Board member (2015-08-10 - 2018-05-04)

• JMI INVESTERING A/S

  Active

  
  

  Board member (2014-03-07 - present)

  Director (2015-06-22 - present)

  Ultimate beneficial owner (2007-02-26 - present) 100% ownership (2007-02-26 – ) 100% voting rights (2007-02-26 – )

• JLP Slagelse Holding ApS

  Inactive

  
  

  Ultimate beneficial owner (2016-04-21 - 2018-09-14) 50% ownership (2016-04-21 – 2018-09-14 ) 50% voting rights (2016-04-21 – 2018-09-14 )

• TMS Ringsted A/S

  Active

  
  

  Board member (2019-06-26 - 2022-09-26)

• Nybolig Ølstykke v/ Bramsen & Milvertz I/S

  Inactive

  
  

  Legal owner (2001-08-20 - 2006-06-30)

• MJJM1 ApS

  Inactive

  
  

  Ultimate beneficial owner (2006-06-12 - 2018-01-10) 50% ownership (2006-06-12 – 2018-01-10 ) 50% voting rights (2006-06-12 – 2018-01-10 )

• JMI GRUPPEN A/S

  Active

  
  

  Legal owner (2010-01-01 - present) 100% ownership (2010-01-01 – ) 100% voting rights (2010-01-01 – )

  Ultimate beneficial owner (2010-01-01 - present) 100% ownership (2010-01-01 – ) 100% voting rights (2010-01-01 – )

  Board member (1988-08-21 - present)

  Director (1988-08-21 - present)

• CONSCENSIA HOLDING A/S

  Active

  
  

  Director (2012-12-04 - present)

  Ultimate beneficial owner (2014-06-03 - present) 41.79% ownership (2014-06-03 – 2020-07-08 ) 65% ownership (2020-07-09 – 2020-11-12 ) 75% ownership (2020-11-13 – ) 41.79% voting rights (2014-06-03 – 2020-07-08 ) 65% voting rights (2020-07-09 – 2020-11-12 ) 75% voting rights (2020-11-13 – )

  Board member (2009-09-04 - present)

• O GRADYS V/JAN MILVERTZ, CARSTEN ERIK DAHL & MORTEN DAHL

  Inactive

  
  

  Legal owner (1998-01-01 - 2003-12-31)

• NYBOLIG SLAGELSE A/S

  Active

  
  

  Board member (2013-12-30 - present)

  Ultimate beneficial owner (2014-01-17 - 2022-01-01) 33.33% ownership (2018-09-14 – 2022-01-01 ) 50% ownership (2014-01-17 – 2018-09-13 ) 33.33% voting rights (2018-09-14 – 2022-01-01 ) 50% voting rights (2014-01-17 – 2018-09-13 )

• NYBOLIG ERHVERV VESTSJÆLLAND V/KLODE OG MILVERTZ

  Inactive

  
  

  Legal owner (1997-10-01 - 1999-12-31)