Jan Sahlertz

Board of Directors, CASADANIA HOLDING A/S

Bopladsen 61DK5 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2020 – now
Board of Directors, UNI-DAMP A/S
2018 – 2024
Board of Directors, Danish Care - Branchen for hjælpemidler og velfærdsteknologi F.M.B.A.
2013 – now
Board of Directors, CASADANIA FINANS A/S
2013 – now
Board of Directors, CASADANIA partners A/S
2011 – 2020
Board of Directors, MEYLAND-SMITH A/S
2008 – 2012
Chief Executive Officer, Copenhagen Ocean A/S
2006 – 2013
Board of Directors, CAPSTAN ApS
2005 – now
Board of Directors, CASADANIA HOLDING A/S
2003 – 2005
Board of Directors, DCS SUPPORT ApS
2002 – 2005
Deputy Chairman, CASAJUTLANDIA A/S
2000 – now
Founder, JAN SAHLERTZ INVEST ApS
2000 – 2008
Deputy Chairman, Datoselskabet af 1. juni 2020 A/S
2000 – 2005
Chief Executive Officer, BMKR INVEST AF 12/12 - 2008 A/S
1993 – 1995
Board of Directors, SOP AF DECEMBER 1994 A/S
1988 – 2002
Board of Directors, LUCERNA A/S
1975 – 1995
Board of Directors, POS ApS

Personal details

Nationality

Address

Bopladsen 61

Company	Role	Period	Ownership	Status
CASADANIA HOLDING A/S CVR 26913071	BoardBoard of Directors	Since 2005	—	Active
CASADANIA FINANS A/S CVR 25692721	BoardBoard of Directors	Since 2013	—	Active
JAN SAHLERTZ INVEST ApS CVR 25470990	OtherFounder	Since 2000	—	Active
CASADANIA partners A/S CVR 28305559	BoardBoard of Directors	Since 2013	—	Active
UNI-DAMP A/S CVR 38786989	BoardBoard of Directors	Since 2020	—	Active

Company	Role	Period	Ownership	Status
LUCERNA A/S CVR 11995233	BoardBoard of Directors	1988 – 2002	—	Dissolved
MEYLAND-SMITH A/S CVR 26921465	BoardBoard of Directors	2011 – 2020	—	Dissolved
SOP AF DECEMBER 1994 A/S CVR 17003089	BoardBoard of Directors	1993 – 1995	—	Dissolved
CASAJUTLANDIA A/S CVR 20683430	BoardDeputy Chairman	2002 – 2005	—	Dissolved
CAPSTAN ApS CVR 29425132	BoardBoard of Directors	2006 – 2013	—	Dissolved
Copenhagen Ocean A/S CVR 30713478	ManagementChief Executive Officer	2008 – 2012	—	Active
POS ApS CVR 38302450	BoardBoard of Directors	1975 – 1995	—	Dissolved
DCS SUPPORT ApS CVR 47685311	BoardBoard of Directors	2003 – 2005	—	Dissolved
BMKR INVEST AF 12/12 - 2008 A/S CVR 66573915	ManagementChief Executive Officer	2000 – 2005	—	Dissolved
Datoselskabet af 1. juni 2020 A/S CVR 69744613	BoardDeputy Chairman	2000 – 2008	—	Dissolved
Danish Care - Branchen for hjælpemidler og velfærdsteknologi F.M.B.A. CVR 28693222	BoardBoard of Directors	2018 – 2024	—	Active

Person	Role	Shared companies	Profile
AC Astrid Christensen	Board of Directors	1company	View profile
NG Niels Gustav Hedeager Andersen	Audit	1company	View profile
BS Bent Sleiborg Christensen	Deputy Chairman	1company	View profile
ET Erik Tronborg Andersen	Audit	1company	View profile
AC August Christian Wille	Management	1company	View profile

Company	Role	Period	Ownership	Status
CASADANIA HOLDING A/S CVR 26913071	BoardBoard of Directors	Since 2005	—	Active
CASADANIA FINANS A/S CVR 25692721	BoardBoard of Directors	Since 2013	—	Active
JAN SAHLERTZ INVEST ApS CVR 25470990	OtherFounder	Since 2000	—	Active
CASADANIA partners A/S CVR 28305559	BoardBoard of Directors	Since 2013	—	Active
UNI-DAMP A/S CVR 38786989	BoardBoard of Directors	Since 2020	—	Active

Company	Role	Period	Ownership	Status
LUCERNA A/S CVR 11995233	BoardBoard of Directors	1988 – 2002	—	Dissolved
MEYLAND-SMITH A/S CVR 26921465	BoardBoard of Directors	2011 – 2020	—	Dissolved
SOP AF DECEMBER 1994 A/S CVR 17003089	BoardBoard of Directors	1993 – 1995	—	Dissolved
CASAJUTLANDIA A/S CVR 20683430	BoardDeputy Chairman	2002 – 2005	—	Dissolved
CAPSTAN ApS CVR 29425132	BoardBoard of Directors	2006 – 2013	—	Dissolved
Copenhagen Ocean A/S CVR 30713478	ManagementChief Executive Officer	2008 – 2012	—	Active
POS ApS CVR 38302450	BoardBoard of Directors	1975 – 1995	—	Dissolved
DCS SUPPORT ApS CVR 47685311	BoardBoard of Directors	2003 – 2005	—	Dissolved
BMKR INVEST AF 12/12 - 2008 A/S CVR 66573915	ManagementChief Executive Officer	2000 – 2005	—	Dissolved
Datoselskabet af 1. juni 2020 A/S CVR 69744613	BoardDeputy Chairman	2000 – 2008	—	Dissolved
Danish Care - Branchen for hjælpemidler og velfærdsteknologi F.M.B.A. CVR 28693222	BoardBoard of Directors	2018 – 2024	—	Active