Kaj Matthiasen

DK0 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2010 – 2019
Legal Owner, KAJ MATTHIASEN HOLDING ApS
2010 – 2015
Chairman, ITMM HOLDING A/S
2009 – 2010
Board of Directors, Oldngs A/S
2007 – 2015
Board of Directors, JUNA PACK A/S
2003 – 2010
Board of Directors, K.E. MATHIASEN HOLDING I ApS
2003 – 2003
Board of Directors, K.E. MATHIASEN HOLDING A/S
1997 – 2019
Legal Owner, FINANSSELSKABET AF 1. JULI 2009 ApS
1997 – 2008
Management, THE GAME FACTORY ApS
1990 – 2010
Board of Directors, AKTIESELSK. AF 1. JULI 2009 A/S
1990 – 1996
Board of Directors, DANTOY A/S
1986 – 1992
Management, BITKIS NR. 9005 ApS
1985 – 1990
Management, ANPARTSSELSKABET AF 7. JUNI 1985
1982 – 2009
Board of Directors, HOLDINGSELSKABET AF 8.NOVEMBER 1990 BRABRAND ApS
1964 – 1992
Board of Directors, BITKIS NR. 9003 AF 30.09.1992 HOBRO ApS
1963 – 1992
Board of Directors, K.E. MATHIASEN A/S
1916 – 1992
Board of Directors, DL-INVEST ApS

Personal details

Nationality

Company	Role	Period	Ownership	Status
BITKIS NR. 9005 ApS CVR 10326605	ManagementManagement	1986 – 1992	—	Dissolved
FINANSSELSKABET AF 1. JULI 2009 ApS CVR 10979374	OwnerLegal Owner	1997 – 2019	—	Dissolved
AKTIESELSK. AF 1. JULI 2009 A/S CVR 14252177	BoardBoard of Directors	1990 – 2010	—	Dissolved
THE GAME FACTORY ApS CVR 20616148	ManagementManagement	1997 – 2008	—	Dissolved
K.E. MATHIASEN HOLDING I ApS CVR 26996287	BoardBoard of Directors	2003 – 2010	—	Dissolved
K.E. MATHIASEN HOLDING A/S CVR 27398294	BoardBoard of Directors	2003 – 2003	—	Dissolved
ITMM HOLDING A/S CVR 32944736	BoardChairman	2010 – 2015	—	Dissolved
KAJ MATTHIASEN HOLDING ApS CVR 32944752	OwnerLegal Owner	2010 – 2019	—	Dissolved
JUNA PACK A/S CVR 31072727	BoardBoard of Directors	2007 – 2015	—	Active
K.E. MATHIASEN A/S CVR 44079313	BoardBoard of Directors	1963 – 1992	—	Dissolved
BITKIS NR. 9003 AF 30.09.1992 HOBRO ApS CVR 45929019	BoardBoard of Directors	1964 – 1992	—	Dissolved
DL-INVEST ApS CVR 62567910	BoardBoard of Directors	1916 – 1992	—	Dissolved
HOLDINGSELSKABET AF 8.NOVEMBER 1990 BRABRAND ApS CVR 70712512	BoardBoard of Directors	1982 – 2009	—	Dissolved
Oldngs A/S CVR 32663834	BoardBoard of Directors	2009 – 2010	—	Active
ANPARTSSELSKABET AF 7. JUNI 1985 CVR 78488611	ManagementManagement	1985 – 1990	—	Dissolved
DANTOY A/S CVR 14252096	BoardBoard of Directors	1990 – 1996	—	Active

Person	Role	Shared companies	Profile
PM Poul Matthiasen	Management	3companies	View profile
EG Erik Gustav Nielsen	Management	3companies	View profile
PE Per Emil Hasselbalch Stakemann	Founder	3companies	View profile
PM Per Matthiasen	Management	2companies	View profile
ET Erik Tronborg Andersen	Audit	2companies	View profile

Company	Role	Period	Ownership	Status
BITKIS NR. 9005 ApS CVR 10326605	ManagementManagement	1986 – 1992	—	Dissolved
FINANSSELSKABET AF 1. JULI 2009 ApS CVR 10979374	OwnerLegal Owner	1997 – 2019	—	Dissolved
AKTIESELSK. AF 1. JULI 2009 A/S CVR 14252177	BoardBoard of Directors	1990 – 2010	—	Dissolved
THE GAME FACTORY ApS CVR 20616148	ManagementManagement	1997 – 2008	—	Dissolved
K.E. MATHIASEN HOLDING I ApS CVR 26996287	BoardBoard of Directors	2003 – 2010	—	Dissolved
K.E. MATHIASEN HOLDING A/S CVR 27398294	BoardBoard of Directors	2003 – 2003	—	Dissolved
ITMM HOLDING A/S CVR 32944736	BoardChairman	2010 – 2015	—	Dissolved
KAJ MATTHIASEN HOLDING ApS CVR 32944752	OwnerLegal Owner	2010 – 2019	—	Dissolved
JUNA PACK A/S CVR 31072727	BoardBoard of Directors	2007 – 2015	—	Active
K.E. MATHIASEN A/S CVR 44079313	BoardBoard of Directors	1963 – 1992	—	Dissolved
BITKIS NR. 9003 AF 30.09.1992 HOBRO ApS CVR 45929019	BoardBoard of Directors	1964 – 1992	—	Dissolved
DL-INVEST ApS CVR 62567910	BoardBoard of Directors	1916 – 1992	—	Dissolved
HOLDINGSELSKABET AF 8.NOVEMBER 1990 BRABRAND ApS CVR 70712512	BoardBoard of Directors	1982 – 2009	—	Dissolved
Oldngs A/S CVR 32663834	BoardBoard of Directors	2009 – 2010	—	Active
ANPARTSSELSKABET AF 7. JUNI 1985 CVR 78488611	ManagementManagement	1985 – 1990	—	Dissolved
DANTOY A/S CVR 14252096	BoardBoard of Directors	1990 – 1996	—	Active

Person	Role	Shared companies	Profile
PM Poul Matthiasen	Management	3companies	View profile
EG Erik Gustav Nielsen	Management	3companies	View profile
PE Per Emil Hasselbalch Stakemann	Founder	3companies	View profile
PM Per Matthiasen	Management	2companies	View profile
ET Erik Tronborg Andersen	Audit	2companies	View profile