Jean Mathiesen

3 active roles at 2 companies, 6 former companies

Active roles: 3Executive board 2, Owner 1
Registered owner now: 1 company5% or more, as CVR registers owners
Founder (Stifter): 1 company
First role registered: 1990

Active Roles

Jean Mathiesen Holding ApS

CVR 40074481Private limited companyIkke-finansielle holdingselskaber

Owner, 100% of capital and votes, since 7 Dec 2018, Executive board since 7 Dec 2018, Founded 7 Dec 2018

Nordic Eco Vent ApS

CVR 40078924Private limited companyFremstilling af andet elektrisk udstyr1 employee (Jan 2023)

Executive board since 7 Dec 2018

Network

Roles Over Time

Jean Mathiesen Holding ApS: Owner, 7 Dec 2018 to today; Executive board, 7 Dec 2018 to today.
Nordic Eco Vent ApS: Executive board, 7 Dec 2018 to today.

7 Dec 2018 to 8 Nov 2026.

Former (6)

INOVA V/JEAN MATHIESEN: Partner, 15 Apr 1997 to 28 Feb 2023.
HOLMSGAARD A/S: Board of directors, 3 Dec 2009 to 30 Jan 2014.
INOVA A/S: Board of directors, 28 Jun 1999 to 2 May 2011; Executive board, 28 Jun 1999 to 2 May 2011.
RACEGUN PRODUCTS ApS: Executive board, 1 Jan 2002 to 20 Apr 2004.
CARL BRO INDUSTRI & MARINE A/S: Board of directors, 3 Jul 1995 to 29 Nov 1996.
DIS INDUSTRIRÅDGIVNING A/S: Board of directors, 1 May 1990 to 24 Feb 1995.

1 May 1990 to 8 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Former Roles (6)

CARL BRO INDUSTRI & MARINE A/SDissolved after mergerCVR 10523672Board of directors 3 Jul 1995 to 29 Nov 1996 (employee-elected, alternate)

DIS INDUSTRIRÅDGIVNING A/SDissolved after mergerCVR 14119000Board of directors 1 May 1990 to 24 Feb 1995 (employee-elected)

HOLMSGAARD A/SCVR 19479641Board of directors 3 Dec 2009 to 30 Jan 2014

INOVA A/SDissolved after bankruptcyCVR 21381942Board of directors 28 Jun 1999 to 2 May 2011, Executive board 28 Jun 1999 to 2 May 2011

INOVA V/JEAN MATHIESENCeasedCVR 19964736Partner 15 Apr 1997 to 28 Feb 2023

RACEGUN PRODUCTS ApSDissolved after bankruptcyCVR 25812905Executive board 1 Jan 2002 to 20 Apr 2004

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Dandex is Danish company data. Connect it once and ask about Jean Mathiesen, or anyone in the Danish registry, from your assistant, the API or the command line. Answers come from the current record: every registered role, the people around each company, and each company's owners and financials.

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Compiled by Dandex from the Central Business Register (CVR), Erhvervsstyrelsen.

Active Roles

Jean Mathiesen Holding ApS

CVR 40074481Private limited companyIkke-finansielle holdingselskaber

Owner, 100% of capital and votes, since 7 Dec 2018, Executive board since 7 Dec 2018, Founded 7 Dec 2018

Nordic Eco Vent ApS

CVR 40078924Private limited companyFremstilling af andet elektrisk udstyr1 employee (Jan 2023)

Executive board since 7 Dec 2018

Network

CompanyPersonAt two or more of their companiesThicker lines are ownershipSource: CVR, read 8 Nov 2026. People and companies are drawn when they hold a current role in, or own 5% or more of, two or more of Jean Mathiesen's current companies. Their other companies are not followed.

The Network as a List

Their companies that own another of theirs

Jean Mathiesen Holding ApS owns 66.7% to under 90% of capital and votes of Nordic Eco Vent ApS

Roles Over Time

Jean Mathiesen Holding ApS: Owner, 7 Dec 2018 to today; Executive board, 7 Dec 2018 to today.
Nordic Eco Vent ApS: Executive board, 7 Dec 2018 to today.

7 Dec 2018 to 8 Nov 2026.

Former (6)

INOVA V/JEAN MATHIESEN: Partner, 15 Apr 1997 to 28 Feb 2023.
HOLMSGAARD A/S: Board of directors, 3 Dec 2009 to 30 Jan 2014.
INOVA A/S: Board of directors, 28 Jun 1999 to 2 May 2011; Executive board, 28 Jun 1999 to 2 May 2011.
RACEGUN PRODUCTS ApS: Executive board, 1 Jan 2002 to 20 Apr 2004.
CARL BRO INDUSTRI & MARINE A/S: Board of directors, 3 Jul 1995 to 29 Nov 1996.
DIS INDUSTRIRÅDGIVNING A/S: Board of directors, 1 May 1990 to 24 Feb 1995.

1 May 1990 to 8 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Former Roles (6)

CARL BRO INDUSTRI & MARINE A/SDissolved after mergerCVR 10523672Board of directors 3 Jul 1995 to 29 Nov 1996 (employee-elected, alternate)

DIS INDUSTRIRÅDGIVNING A/SDissolved after mergerCVR 14119000Board of directors 1 May 1990 to 24 Feb 1995 (employee-elected)

HOLMSGAARD A/SCVR 19479641Board of directors 3 Dec 2009 to 30 Jan 2014

INOVA A/SDissolved after bankruptcyCVR 21381942Board of directors 28 Jun 1999 to 2 May 2011, Executive board 28 Jun 1999 to 2 May 2011

INOVA V/JEAN MATHIESENCeasedCVR 19964736Partner 15 Apr 1997 to 28 Feb 2023

RACEGUN PRODUCTS ApSDissolved after bankruptcyCVR 25812905Executive board 1 Jan 2002 to 20 Apr 2004

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