Jan Sahlertz

Board of Directors, CASADANIA HOLDING A/S

Bopladsen 61DK5 active roles

Companies & roles

5 positions

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

11 positions

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

9 dissolved companies in directorship history

LUCERNA A/S

CVR 11995233 · Dissolved 2002 · —

Role: Board of Directors

MEYLAND-SMITH A/S

CVR 26921465 · Dissolved 2020 · —

Role: Board of Directors

SOP AF DECEMBER 1994 A/S

CVR 17003089 · Dissolved 1995 · —

Role: Board of Directors

CASAJUTLANDIA A/S

CVR 20683430 · Dissolved 2005 · —

Role: Deputy Chairman

CAPSTAN ApS

CVR 29425132 · Dissolved 2013 · —

Role: Board of Directors

POS ApS

CVR 38302450 · Dissolved 1995 · —

Role: Board of Directors

DCS SUPPORT ApS

CVR 47685311 · Dissolved 2005 · —

Role: Board of Directors

BMKR INVEST AF 12/12 - 2008 A/S

CVR 66573915 · Dissolved 2005 · —

Role: Chief Executive Officer

Datoselskabet af 1. juni 2020 A/S

CVR 69744613 · Dissolved 2008 · —

Role: Deputy Chairman