Jannick Bøs Andersen

Person information

Name
Jannick Bøs Andersen
Address
Denmark
Achievements
Related companies
  • Panumsvej ApS

    Active

    Director (2019-06-12 - present)

    Ultimate beneficial owner (2019-06-12 - present) 100% ownership (2019-06-12 – ) 100% voting rights (2019-06-12 – )

  • Stadionhave A/S

    Inactive

    Ultimate beneficial owner (2017-07-07 - 2018-04-06) 45% ownership (2017-07-07 – 2018-04-06 ) 45% voting rights (2017-07-07 – 2018-04-06 )

    Board member (2017-03-03 - 2017-11-24)

    Director (2017-03-03 - 2017-11-24)

  • Arnesvej 15 ApS

    Inactive

    Ultimate beneficial owner (2017-06-30 - 2025-05-19) 50% ownership (2017-06-30 – 2025-05-19 ) 50% voting rights (2017-06-30 – 2025-05-19 )

    Director (2015-07-06 - 2017-01-18)

  • EIG Trading ApS

    Active

    Ultimate beneficial owner (2018-02-28 - present) 2% ownership (2018-05-30 – 2019-07-02 ) 50% ownership (2018-02-28 – 2018-05-29 ) 100% ownership (2019-07-03 – ) 50% voting rights (2018-02-28 – 2019-07-02 ) 100% voting rights (2019-07-03 – )

    Director (2018-02-28 - present)

  • Sallingvej 37-39 ApS

    Inactive

    Director (2015-09-23 - 2025-05-09)

    Ultimate beneficial owner (2017-01-25 - 2025-05-09) 100% ownership (2017-01-25 – 2025-05-09 ) 100% voting rights (2017-01-25 – 2025-05-09 )

  • TOFTEGÅRDS ALLE ApS

    Inactive

    Ultimate beneficial owner (2017-01-25 - 2017-11-30) 100% ownership (2017-01-25 – 2017-11-30 ) 100% voting rights (2017-01-25 – 2017-11-30 )

  • Stadionhave Holding A/S

    Inactive

    Ultimate beneficial owner (2017-07-07 - 2018-08-31) 45% ownership (2017-07-07 – 2018-08-31 ) 45% voting rights (2017-07-07 – 2018-08-31 )

    Director (2017-03-02 - 2018-05-15)

    Board member (2017-03-02 - 2018-05-15)

  • HELLIGKORSVEJ 17 M.FL. ApS

    Inactive

    Director (2013-10-09 - 2025-05-09)

    Ultimate beneficial owner (2017-01-25 - 2025-05-09) 100% ownership (2017-01-25 – 2025-05-09 ) 100% voting rights (2017-01-25 – 2025-05-09 )

  • KILDEBAKKEGÅRDS ALLE 78-80 ApS

    Inactive

    Ultimate beneficial owner (2017-01-25 - 2019-12-16) 100% ownership (2017-01-25 – 2019-12-16 ) 100% voting rights (2017-01-25 – 2019-12-16 )

  • Horsekildevej 2-6 ApS

    Active

    Director (2016-07-08 - present)

    Ultimate beneficial owner (2017-01-25 - present) 100% ownership (2017-01-25 – ) 100% voting rights (2017-01-25 – )

  • Ahlmanns Alle 7 ApS

    Active

    Director (2021-10-08 - present)

    Ultimate beneficial owner (2021-10-08 - present) 100% ownership (2021-10-08 – ) 100% voting rights (2021-10-08 – )

  • Panumsvej Holding ApS

    Active

    Director (2019-06-12 - present)

    Ultimate beneficial owner (2019-06-12 - present) 100% ownership (2019-06-12 – ) 100% voting rights (2019-06-12 – )

  • Frederiksberggården ApS

    Inactive

    Ultimate beneficial owner (2017-01-25 - 2019-12-16) 100% ownership (2017-01-25 – 2019-12-16 ) 100% voting rights (2017-01-25 – 2019-12-16 )

    Director (2016-04-12 - 2019-03-01)

  • Ewaldsgade 2 ApS

    Inactive

    Director (2017-11-15 - 2025-05-09)

    Ultimate beneficial owner (2017-11-29 - 2025-05-09) 100% ownership (2017-11-29 – 2025-05-09 ) 100% voting rights (2017-11-29 – 2025-05-09 )

  • Horsekildevej 2-6 Holding ApS

    Active

    Director (2016-07-08 - present)

    Ultimate beneficial owner (2017-01-25 - present) 100% ownership (2017-01-25 – ) 100% voting rights (2017-01-25 – )

  • ROYAL BYG ApS

    Inactive

    Ultimate beneficial owner (2017-01-25 - 2017-11-30) 100% ownership (2017-01-25 – 2017-11-30 ) 100% voting rights (2017-01-25 – 2017-11-30 )