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Jan Ulsø Madsen
Board of Directors, Henrik Harald Halbergs Ejendomsaktieselskab
Næsbyvej 34DK13 active roles
Active roles
13
directorships & management
Past roles
14
historical positions
Dissolved companies
4
in directorship history
- 2026 – nowBoard of Directors, Henrik Harald Halbergs Ejendomsaktieselskab
- 2026 – nowDeputy Chairman, HARALD HALBERG HOLDING A/S
- 2026 – nowDeputy Chairman, SPAREKASSEN KRONJYLLAND
- 2026 – nowDeputy Chairman, Halberg-Fonden
- 2026 – nowDeputy Chairman, Holdingselskabet for Kapitalandele i Harald Halberg Holding A/S
- 2025 – nowChairman, VESTJYLLAND FORSIKRING GS.
- 2024 – nowBoard of Directors, EGNSINVEST EJENDOMME TYSKLAND A/S
- 2024 – nowBoard of Directors, EIET 1 A/S
- 2024 – nowBoard of Directors, EGNSINVEST WARSCHAUER STRASSE HOLDING A/S
- 2024 – nowBoard of Directors, EgnsINVEST Warschauer Strasse K/S
- 2024 – nowBoard of Directors, TÆKKER BERLIN ApS
- 2024 – nowBoard of Directors, TÆKKERSMINDE ApS
- 2024 – nowBoard of Directors, TÆKKER EUROPA A/S
- 2024 – 2025Chairman, RETTIGHEDSSELSKABET SKYBOX ApS
- 2024 – 2025Board of Directors, KOLDINGHALLERNE A/S
- 2024 – 2025Deputy Chairman, Partnerleasing A/S
- 2024 – 2025Deputy Chairman, Partnerleasing Holding A/S
- 2024 – 2025Chairman, KIF HÅNDBOLD ELITE A/S
- 2022 – 2025Board of Directors, EGNSINVEST MANAGEMENT A/S
- 2022 – 2025Board of Directors, EGNSINVEST HOLDING A/S
- 2022 – 2022Board of Directors, EGNSINVEST EJENDOMME A/S
- 2021 – 2024Board of Directors, Lokale Pengeinstitutters Uddannelsesfond
- 2021 – 2024Board of Directors, LOKALE PENGEINSTITUTTER
- 2021 – 2023Board of Directors, EJENDOMSFÆLLESSKABET DEN JYSKE SPAREKASSE OG K G HANSEN& SØNNERSE
- 2021 – 2021Board of Directors, Bdc Bankernes Uddannelsesfond A/S Ringkøbing Bank
- 2015 – 2024Chief Executive Officer, VESTJYSK BANK A/S
- 2012 – 2017Founder, SKYBOX PENSIONSINVEST ApS
Nationality
DK
Address
Næsbyvej 34
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Henrik Harald Halbergs Ejendomsaktieselskab CVR 42922188 | BoardBoard of Directors | Since 2026 | — | Active |
| EGNSINVEST EJENDOMME TYSKLAND A/S CVR 30557751 | BoardBoard of Directors | Since 2024 | — | Active |
| HARALD HALBERG HOLDING A/S CVR 30523296 | BoardDeputy Chairman | Since 2026 | — | Active |
| EIET 1 A/S CVR 29847525 | BoardBoard of Directors | Since 2024 | — | Active |
| EGNSINVEST WARSCHAUER STRASSE HOLDING A/S CVR 29449147 | BoardBoard of Directors | Since 2024 | — | Active |
| EgnsINVEST Warschauer Strasse K/S CVR 29538719 | BoardBoard of Directors | Since 2024 | — | Active |
| SPAREKASSEN KRONJYLLAND CVR 17912828 | BoardDeputy Chairman | Since 2026 | — | Active |
| TÆKKER BERLIN ApS CVR 32058493 | BoardBoard of Directors | Since 2024 | — | Active |
| Halberg-Fonden CVR 43228668 | BoardDeputy Chairman | Since 2026 | — | Active |
| VESTJYLLAND FORSIKRING GS. CVR 58799114 | BoardChairman | Since 2025 | — | Active |
| TÆKKERSMINDE ApS CVR 27117694 | BoardBoard of Directors | Since 2024 | — | Active |
| TÆKKER EUROPA A/S CVR 21533335 | BoardBoard of Directors | Since 2024 | — | Active |
| Holdingselskabet for Kapitalandele i Harald Halberg Holding A/S CVR 43019473 | BoardDeputy Chairman | Since 2026 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| EGNSINVEST EJENDOMME A/S CVR 10167043 | BoardBoard of Directors | 2022 – 2022 | — | Dissolved |
| Lokale Pengeinstitutters Uddannelsesfond CVR 11619746 | BoardBoard of Directors | 2021 – 2024 | — | Active |
| Bdc Bankernes Uddannelsesfond A/S Ringkøbing Bank CVR 11688071 | BoardBoard of Directors | 2021 – 2021 | — | Active |
| EJENDOMSFÆLLESSKABET DEN JYSKE SPAREKASSE OG K G HANSEN& SØNNERSE CVR 14014772 | BoardBoard of Directors | 2021 – 2023 | — | Active |
| RETTIGHEDSSELSKABET SKYBOX ApS CVR 31769930 | BoardChairman | 2024 – 2025 | — | Dissolved |
| SKYBOX PENSIONSINVEST ApS CVR 34799652 | OtherFounder | 2012 – 2017 | — | Dissolved |
| KOLDINGHALLERNE A/S CVR 28673736 | BoardBoard of Directors | 2024 – 2025 | — | Active |
| Partnerleasing A/S CVR 17702572 | BoardDeputy Chairman | 2024 – 2025 | — | Active |
| EGNSINVEST MANAGEMENT A/S CVR 31062853 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| EGNSINVEST HOLDING A/S CVR 33593287 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| VESTJYSK BANK A/S CVR 34631328 | ManagementChief Executive Officer | 2015 – 2024 | — | Dissolved |
| LOKALE PENGEINSTITUTTER CVR 15515317 | BoardBoard of Directors | 2021 – 2024 | — | Active |
| Partnerleasing Holding A/S CVR 41087552 | BoardDeputy Chairman | 2024 – 2025 | — | Active |
| KIF HÅNDBOLD ELITE A/S CVR 20919078 | BoardChairman | 2024 – 2025 | — | Active |
4 dissolved companies in directorship history
EGNSINVEST EJENDOMME A/S
CVR 10167043 · Dissolved 2022 · —
RETTIGHEDSSELSKABET SKYBOX ApS
CVR 31769930 · Dissolved 2025 · —
SKYBOX PENSIONSINVEST ApS
CVR 34799652 · Dissolved 2017 · —
VESTJYSK BANK A/S
CVR 34631328 · Dissolved 2024 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Deputy Chairman | 2companies | View profile | |
| Board of Directors | 2companies | View profile | |
| Chairman | 2companies | View profile | |
| Board of Directors | 1company | View profile | |
| Board of Directors | 1company | View profile |
Jan Ulsø Madsen