Jan Bøgelund Olesen

Person information

Name
Jan Bøgelund Olesen
Address
Skovhusevej 38
8723 Løsning
Denmark
Achievements
Related companies
  • Optimentum ApS

    Active

    Ultimate beneficial owner (2019-10-04 - 2024-02-26) 50% ownership (2019-10-04 – 2024-02-26 ) 50% voting rights (2019-10-04 – 2024-02-26 )

  • NY TORNAGER ApS

    Inactive

    Ultimate beneficial owner (2015-08-10 - 2018-09-13) 50% voting rights (2015-08-10 – 2018-09-13 )

  • J.O. Ejendomme ApS

    Active

    Director (2024-02-06 - present)

    Ultimate beneficial owner (2024-02-06 - present) 15% ownership (2024-02-06 – ) 15% voting rights (2024-02-06 – )

  • JKOlesen ejendomme ApS

    Active

    Director (2023-01-30 - present)

    Ultimate beneficial owner (2023-01-30 - present) 30% ownership (2023-01-30 – ) 63.16% voting rights (2023-01-30 – )

  • Jan Olesen 1 Holding ApS

    Active

    Director (2016-11-29 - present)

    Legal owner (2016-11-29 - present) 100% ownership (2016-11-29 – ) 100% voting rights (2016-11-29 – )

    Ultimate beneficial owner (2016-11-29 - present) 100% ownership (2016-11-29 – ) 100% voting rights (2016-11-29 – )

  • STB Byg Domicil ApS

    Inactive

    Ultimate beneficial owner (2017-01-01 - present) 30% ownership (2021-12-31 – ) 31.58% voting rights (2019-11-22 – 2021-12-30 ) 50% voting rights (2017-01-01 – 2019-11-21 ) 63.16% voting rights (2021-12-31 – )

    Director (2022-02-16 - 2022-07-14)

  • JKOlesen Midlertidig Holding ApS

    Inactive

    Ultimate beneficial owner (2018-06-29 - 2018-08-17) 30% ownership (2018-06-29 – 2018-08-17 ) 63.16% voting rights (2018-06-29 – 2018-08-17 )

    Legal owner (2018-06-29 - 2018-08-17) 25% ownership (2018-06-29 – 2018-08-17 ) 50% voting rights (2018-06-29 – 2018-08-17 )

    Director (2018-06-29 - 2018-08-17)

  • JAN B OLESEN

    Inactive

    Legal owner (1986-04-01 - 2011-04-20)

  • JKOLESEN HOLDING ApS

    Active

    Ultimate beneficial owner (2011-09-15 - present) 30% ownership (2011-09-15 – ) 63.16% voting rights (2011-09-15 – )

    Director (2011-09-15 - present)

    Legal owner (2015-06-03 - 2018-08-17) 25% ownership (2015-06-03 – 2018-08-17 ) 25% voting rights (2015-06-03 – 2018-08-17 )

  • HORNE INVEST ApS

    Active

    Board member (2008-10-10 - 2016-02-01)

  • Jane Frydensbjerg ApS

    Active

    Legal owner (2016-11-29 - 2016-12-29) 100% ownership (2016-11-29 – 2016-12-29 ) 100% voting rights (2016-11-29 – 2016-12-29 )

  • CASTOR INVEST ApS

    Inactive

    Board member (2015-05-27 - 2016-09-02)

  • STB BYG HOLDING ApS

    Inactive

    Ultimate beneficial owner (2015-08-10 - present) 15% ownership (2015-08-10 – 2021-12-30 ) 30% ownership (2021-12-31 – ) 31.58% voting rights (2015-08-10 – 2021-12-30 ) 63.16% voting rights (2021-12-31 – )

    Director (2006-10-31 - 2022-07-14)

  • HORNE MURERNE A/S

    Inactive

    Ultimate beneficial owner (2015-08-10 - 2020-04-17) 50% voting rights (2015-08-10 – 2020-04-17 )

  • STB BYG A/S

    Inactive

    Ultimate beneficial owner (2015-08-10 - present) 30% ownership (2021-12-31 – ) 31.58% voting rights (2019-11-22 – 2021-12-30 ) 50% voting rights (2015-08-10 – 2019-11-21 ) 63.16% voting rights (2021-12-31 – )

    Board member (1997-06-06 - 2022-06-01)

    Director (1998-04-20 - 2011-04-01)

  • JAN OLESEN HOLDING ApS

    Inactive

    Legal owner (2015-06-03 - 2016-11-29) 100% ownership (2015-06-03 – 2016-11-29 ) 100% voting rights (2015-06-03 – 2016-11-29 )