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2
directorships & management
Past roles
16
historical positions
Dissolved companies
4
in directorship history
- 2025 – 2025Management, JHS Biler ApS
- 2024 – 2026Management, Carmerce ApS
- 2024 – 2025Management, Carmerce Holding ApS
- 2022 – 2023Chief Executive Officer, Flexlease.nu Holding A/S
- 2022 – 2023Board of Directors, Flexlease.nu København A/S
- 2022 – 2023Board of Directors, APLENTY A/S
- 2022 – 2023Chief Executive Officer, Flexlease.nu A/S
- 2022 – 2023Board of Directors, Autosource Group A/S
- 2022 – 2023Board of Directors, Splitleasing-Danmark A/S
- 2022 – 2023Board of Directors, ASG Care A/S
- 2022 – 2023Board of Directors, Autosource Group Digital A/S
- 2022 – 2023Board of Directors, 1001 BILER A/S
- 2021 – nowStakeholder, L. B. Vind I/S
- 2016 – 2021Board of Directors, AD Racing A/S
- 2016 – 2016Legal Owner, Ejendomsselskabet Bondovej 16 ApS
- 2013 – 2016Board of Directors, K/S FLEXLEASE.NU
- 2012 – nowFounder, JAN BERG HOLDING ApS
- 1996 – 2002Board of Directors, RETROCOM A/S
Nationality
DK
Address
Strandalleen 58
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| JAN BERG HOLDING ApS CVR 34213631 | OtherFounder | Since 2012 | — | Active |
| L. B. Vind I/S CVR 42154938 | OtherStakeholder | Since 2021 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| RETROCOM A/S CVR 19280470 | BoardBoard of Directors | 1996 – 2002 | — | Dissolved |
| Carmerce Holding ApS CVR 44966360 | ManagementManagement | 2024 – 2025 | — | Active |
| K/S FLEXLEASE.NU CVR 32661556 | BoardBoard of Directors | 2013 – 2016 | — | Active |
| Ejendomsselskabet Bondovej 16 ApS CVR 36734426 | OwnerLegal Owner | 2016 – 2016 | — | Active |
| Flexlease.nu Holding A/S CVR 37776971 | ManagementChief Executive Officer | 2022 – 2023 | — | Dissolved |
| AD Racing A/S CVR 37777099 | BoardBoard of Directors | 2016 – 2021 | — | Dissolved |
| JHS Biler ApS CVR 45786951 | ManagementManagement | 2025 – 2025 | — | Active |
| Carmerce ApS CVR 44971259 | ManagementManagement | 2024 – 2026 | — | Active |
| Flexlease.nu København A/S CVR 41844051 | BoardBoard of Directors | 2022 – 2023 | — | Dissolved |
| APLENTY A/S CVR 37474045 | BoardBoard of Directors | 2022 – 2023 | — | Active |
| Flexlease.nu A/S CVR 37777501 | ManagementChief Executive Officer | 2022 – 2023 | — | Active |
| Autosource Group A/S CVR 37293199 | BoardBoard of Directors | 2022 – 2023 | — | Active |
| Splitleasing-Danmark A/S CVR 37293318 | BoardBoard of Directors | 2022 – 2023 | — | Active |
| ASG Care A/S CVR 42304581 | BoardBoard of Directors | 2022 – 2023 | — | Active |
| Autosource Group Digital A/S CVR 40066349 | BoardBoard of Directors | 2022 – 2023 | — | Active |
| 1001 BILER A/S CVR 43028170 | BoardBoard of Directors | 2022 – 2023 | — | Active |
4 dissolved companies in directorship history
RETROCOM A/S
CVR 19280470 · Dissolved 2002 · —
Flexlease.nu Holding A/S
CVR 37776971 · Dissolved 2023 · —
AD Racing A/S
CVR 37777099 · Dissolved 2021 · —
Flexlease.nu København A/S
CVR 41844051 · Dissolved 2023 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Board of Directors | 1company | View profile | |
| Board of Directors | 1company | View profile | |
| Board of Directors | 1company | View profile | |
| Board of Directors | 1company | View profile | |
| Board of Directors | 1company | View profile |