Jan Joensen

Person information

Name
Jan Joensen
Address
Vestagervej 3B, st.
2100 København Ø
Denmark
Achievements
Related companies
  • TUEHOLM A/S

    Inactive

    Ultimate beneficial owner (2006-12-31 - 2018-12-12) 100% ownership (2006-12-31 – 2018-12-12 ) 100% voting rights (2006-12-31 – 2018-12-12 )

  • VM MG ApS

    Active

    Board member (2021-05-21 - present)

  • Aktieselskabet af 1.9.2021

    Active

    Director (1982-12-15 - 1994-12-14)

    Board member (1982-12-15 - 1994-12-14)

  • SVANEMØLLEN ENTREPRISE ApS

    Inactive

    Ultimate beneficial owner (2015-12-31 - 2018-12-12) 100% ownership (2015-12-31 – 2018-12-12 ) 100% voting rights (2015-12-31 – 2018-12-12 )

  • ApS ØSTERVOLD

    Inactive

    Ultimate beneficial owner (2006-12-31 - 2019-03-12) 100% ownership (2006-12-31 – 2019-03-12 ) 100% voting rights (2006-12-31 – 2019-03-12 )

  • STØRLINGE HOLDING ApS

    Active

    Director (2008-10-17 - present)

    Legal owner (2008-10-17 - present) 100% ownership (2008-10-17 – ) 100% voting rights (2008-10-17 – )

    Ultimate beneficial owner (2008-10-17 - present) 100% ownership (2008-10-17 – ) 100% voting rights (2008-10-17 – )

  • CARL F.J. CARLSONS & HUSTRU CAMILLA CARLSONS LEGAT

    Active

    Board member (2014-01-01 - present)

  • EVIDENSIA DYREHOSPITAL A/S

    Active

    Board member (2008-06-11 - 2011-03-29)

  • ApS FALKENHØJ

    Active

    Director (1989-01-01 - 1997-05-27)

  • RAAVILDT.DK ApS

    Inactive

    Director (2017-06-20 - 2018-05-29)

    Ultimate beneficial owner (2011-08-25 - 2018-05-29) 100% ownership (2011-08-25 – 2018-05-29 ) 100% voting rights (2011-08-25 – 2018-05-29 )

  • TUEHOLM EJENDOMME A/S

    Inactive

    Ultimate beneficial owner (2006-05-26 - 2018-12-12) 100% ownership (2006-05-26 – 2018-12-12 ) 100% voting rights (2006-05-26 – 2018-12-12 )

  • NRGi Rådgivning A/S

    Active

    Board member (2010-09-14 - 2017-09-01)

  • BIRKEPORTEN ApS

    Active

    Director (2010-05-06 - present)

    Legal owner (1991-12-12 - present) 10% ownership (1991-12-12 – ) 10% voting rights (1991-12-12 – )

    Ultimate beneficial owner (1996-12-23 - present) 33.33% ownership (1996-12-23 – 2011-12-31 ) 50% ownership (2012-01-01 – ) 33.33% voting rights (1996-12-23 – 2011-12-31 ) 50% voting rights (2012-01-01 – )

    Board member (1989-08-01 - 1991-08-30)

  • K/S BIRKEPORTEN

    Active

    Legal owner (2004-12-31 - present) 10% ownership (2004-12-31 – ) 10% voting rights (2004-12-31 – )

    Ultimate beneficial owner (2004-12-31 - present) 50% ownership (2004-12-31 – ) 50% voting rights (2004-12-31 – )

    Board member (1991-12-12 - present)

  • NICHE INVEST ApS

    Inactive

    Director (2017-10-26 - 2019-01-15)

  • TUEHOLM GRUPPEN A/S

    Inactive

    Ultimate beneficial owner (1992-12-28 - 2018-05-29) 100% ownership (1992-12-28 – 2018-05-29 ) 100% voting rights (1992-12-28 – 2018-05-29 )

  • Midgårdsgade 1 ApS

    Inactive

    Director (2017-10-26 - 2019-01-15)