JØVA BESLAG A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 1 April, 1989
Address: Gudenåvej 15
8643 Ans By
Denmark

[email protected]

Phone: 86172122
Registration number: Registration 12966733

Past relations

Ultimate beneficial owners (UBOs): Per Warming
2019-05-01 – 100% ownership (2019-05-01 – ) 100% voting rights (2019-05-01 – )

Brian Carlisle
2005-10-12 – 2019-05-01 100% ownership (2005-10-12 – 2019-05-01 ) 100% voting rights (2005-10-12 – 2019-05-01 )
Legal owners: 9/12 2016 Holding ApS 100% ownership (2019-05-01 – ) 100% voting rights (2019-05-01 – )

CARLISLE HOLDING ApS 100% ownership (2005-10-12 – 2019-05-01 ) 100% voting rights (2005-10-12 – 2019-05-01 )
Directors: Per Warming
2019-05-01 –

Brian Carlisle
2005-10-12 – 2019-05-01

Jens Jørgen Svendsen
1989-04-01 – 2005-10-12

Vagn Outzen
1989-04-01 – 2001-04-25

Per Emil Hasselbalch Stakemann
1989-04-01 – 1989-10-20
Board members: Morten Hundborg Jensen
2019-05-01 –

Per Warming
2019-05-01 –

Klaus Warming
2019-05-01 –

Brian Carlisle
2005-10-12 – 2019-05-01

Anne Lise Kondrup Carlisle
2005-10-12 – 2019-05-01

Tage Kondrup Jensen
2005-10-12 – 2019-05-01

JØVA BESLAG A/S has 2.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.