JCN BOLIG A/S

Active
Registration 12245343
A/S
Established 29 June, 1988

Relations

Past relations

Ultimate beneficial owners (UBOs): Flemming Vang Thusgaard Rasmussen
2017-04-12 – 28.62% ownership (2017-04-12 – 2018-03-31 ) 31.62% ownership (2018-04-01 – 2019-03-07 ) 33.7% ownership (2019-03-08 – 2019-12-31 ) 50.07% ownership (2020-01-01 – 2023-04-11 ) 78% ownership (2023-10-09 – ) 79.33% ownership (2023-04-12 – 2023-10-08 ) 28.62% voting rights (2017-04-12 – 2018-03-31 ) 31.62% voting rights (2018-04-01 – 2019-03-07 ) 33.7% voting rights (2019-03-08 – 2019-12-31 ) 50.07% voting rights (2020-01-01 – 2023-04-11 ) 79.33% voting rights (2023-04-12 – 2023-10-08 ) 80% voting rights (2023-10-09 – )

Flemming Skov Nielsen
2017-04-12 – 2023-04-12 29.68% ownership (2021-04-01 – 2023-04-12 ) 34.68% ownership (2020-01-01 – 2021-03-31 ) 51% ownership (2019-03-08 – 2019-12-31 ) 53.13% ownership (2018-04-01 – 2019-03-07 ) 58.15% ownership (2017-04-12 – 2018-03-31 ) 29.68% voting rights (2021-04-01 – 2023-04-12 ) 34.68% voting rights (2020-01-01 – 2021-03-31 ) 51% voting rights (2019-03-08 – 2019-12-31 ) 53.13% voting rights (2018-04-01 – 2019-03-07 ) 58.15% voting rights (2017-04-12 – 2018-03-31 )
Legal owners: FLERA HOLDING ApS 25% ownership (2014-12-01 – 2019-03-07 ) 33.33% ownership (2019-03-08 – 2019-12-31 ) 50% ownership (2020-01-01 – 2023-04-11 ) 66.67% ownership (2023-04-12 – ) 25% voting rights (2014-12-01 – 2019-03-07 ) 33.33% voting rights (2019-03-08 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2023-04-11 ) 66.67% voting rights (2023-04-12 – )

Borresø Holding 2024 ApS 10% ownership (2024-12-13 – ) 10% voting rights (2024-12-13 – )

JCN MH ApS 10% ownership (2023-09-28 – ) 10% voting rights (2023-09-28 – )

ABMaagaard Holding ApS 10% ownership (2024-12-13 – 2024-12-18 ) 10% voting rights (2024-12-13 – 2024-12-18 )

ADMA HOLDING ApS 10% ownership (2015-02-23 – 2021-03-31 ) 15% ownership (2021-04-01 – 2022-03-03 ) 20% ownership (2022-03-04 – 2024-12-13 ) 10% voting rights (2015-02-23 – 2021-03-31 ) 15% voting rights (2021-04-01 – 2022-03-03 ) 20% voting rights (2022-03-04 – 2024-12-13 )

Ulla Nielsen
2007-12-21 – 2023-04-12 0% ownership (2007-12-21 – 2023-04-12 ) 0% voting rights (2007-12-21 – 2023-04-12 )

STENGREN HOLDING ApS 50% ownership (2015-02-23 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2021-03-31 ) 25% ownership (2021-04-01 – 2023-04-12 ) 50% voting rights (2015-02-23 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2021-03-31 ) 25% voting rights (2021-04-01 – 2023-04-12 )

FLERA HOLDING ApS 25% ownership (2014-12-01 – 2019-03-07 ) 33.33% ownership (2019-03-08 – 2019-12-31 ) 50% ownership (2020-01-01 – 2023-04-11 ) 66.67% ownership (2023-04-12 – ) 25% voting rights (2014-12-01 – 2019-03-07 ) 33.33% voting rights (2019-03-08 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2023-04-11 ) 66.67% voting rights (2023-04-12 – )

ADMA HOLDING ApS 10% ownership (2015-02-23 – 2021-03-31 ) 15% ownership (2021-04-01 – 2022-03-03 ) 20% ownership (2022-03-04 – 2024-12-13 ) 10% voting rights (2015-02-23 – 2021-03-31 ) 15% voting rights (2021-04-01 – 2022-03-03 ) 20% voting rights (2022-03-04 – 2024-12-13 )

ADMA HOLDING ApS 10% ownership (2015-02-23 – 2021-03-31 ) 15% ownership (2021-04-01 – 2022-03-03 ) 20% ownership (2022-03-04 – 2024-12-13 ) 10% voting rights (2015-02-23 – 2021-03-31 ) 15% voting rights (2021-04-01 – 2022-03-03 ) 20% voting rights (2022-03-04 – 2024-12-13 )

STENGREN HOLDING ApS 50% ownership (2015-02-23 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2021-03-31 ) 25% ownership (2021-04-01 – 2023-04-12 ) 50% voting rights (2015-02-23 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2021-03-31 ) 25% voting rights (2021-04-01 – 2023-04-12 )

STENGREN HOLDING ApS 50% ownership (2015-02-23 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2021-03-31 ) 25% ownership (2021-04-01 – 2023-04-12 ) 50% voting rights (2015-02-23 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2021-03-31 ) 25% voting rights (2021-04-01 – 2023-04-12 )

FLERA HOLDING ApS 25% ownership (2014-12-01 – 2019-03-07 ) 33.33% ownership (2019-03-08 – 2019-12-31 ) 50% ownership (2020-01-01 – 2023-04-11 ) 66.67% ownership (2023-04-12 – ) 25% voting rights (2014-12-01 – 2019-03-07 ) 33.33% voting rights (2019-03-08 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2023-04-11 ) 66.67% voting rights (2023-04-12 – )

FLERA HOLDING ApS 25% ownership (2014-12-01 – 2019-03-07 ) 33.33% ownership (2019-03-08 – 2019-12-31 ) 50% ownership (2020-01-01 – 2023-04-11 ) 66.67% ownership (2023-04-12 – ) 25% voting rights (2014-12-01 – 2019-03-07 ) 33.33% voting rights (2019-03-08 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2023-04-11 ) 66.67% voting rights (2023-04-12 – )
Directors: Flemming Vang Thusgaard Rasmussen
2014-02-19 –

Flemming Skov Nielsen
1988-06-29 – 2014-02-19

Vagn Skov Nielsen
1988-06-29 – 1995-10-05

Bent Ole Nielsen
1988-06-29 – 1994-02-02
Board members: Flemming Vang Thusgaard Rasmussen
2014-02-19 –

Martin Skov Hansen
2020-03-10 –

Michael Grundt Gotfredsen
2023-05-15 –

Flemming Skov Nielsen
2014-02-19 – 2023-05-15

Michael Grundt Gotfredsen
2019-02-11 – 2023-05-14

Ulla Nielsen
2012-03-20 – 2019-02-11

Poul Erik Nielsen
1988-06-29 – 2013-10-30

Leif Godtfred Bertelsen
2003-04-24 – 2009-04-02

Vagn Skov Nielsen
1988-06-29 – 1996-12-01

Bent Ole Nielsen
1988-06-29 – 1994-02-02

Dorthe Elisabeth Nielsen
1988-06-29 – 1994-02-02

Kamma Mathilde Nielsen
1988-06-29 – 1994-02-02

John Harry Nielsen
1988-06-29 – 1992-08-12

Karen Nielsen
1988-06-29 – 1992-08-12
Subsidiaries: BRDR. NIELSEN TIMRING ApS 100% ownership (2016-10-25 – 2016-12-12 ) 100% voting rights (2016-10-25 – 2016-12-12 )

JCN Projekt ApS 100% ownership (2015-09-04 – 2016-12-12 ) 100% voting rights (2015-09-04 – 2016-12-12 )

JCN VEJLE ApS 100% ownership (2011-11-18 – 2016-12-12 ) 100% voting rights (2011-11-18 – 2016-12-12 )

Frifeldt ApS 100% ownership (2015-06-01 – 2016-06-29 ) 100% voting rights (2015-06-01 – 2016-06-29 )

PROJEKTSELSKABET GÅRSLEV ApS 25% ownership (2009-11-05 – 2019-12-30 ) 50% ownership (2019-12-31 – ) 0% voting rights (2009-11-05 – 2019-12-30 ) 20% voting rights (2019-12-31 – )

PROJEKTSELSKABET GÅRSLEV ApS 25% ownership (2009-11-05 – 2019-12-30 ) 50% ownership (2019-12-31 – ) 0% voting rights (2009-11-05 – 2019-12-30 ) 20% voting rights (2019-12-31 – )

KELLERSVEJ 2E ApS 10% ownership (2013-01-02 – 2016-12-28 ) 50% voting rights (2013-01-02 – 2016-12-28 )

PROJEKTSELSKABET RÅDHUSET ApS 25% ownership (2008-10-31 – 2016-06-09 ) 25% voting rights (2008-10-31 – 2016-06-09 )

Employees

JCN BOLIG A/S has 150.00 full time equivalents (FTEs) and 162.00 employees as of 1 May, 2025.

JCN BOLIG A/S

Company information

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Employees