JRP HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Jens Richard Petersen
1997-03-19 – 100% ownership (1997-03-19 – ) 100% voting rights (1997-03-19 – )
Legal owners: PBH NR. 21.615 ApS 100% ownership (1997-03-19 – ) 100% voting rights (1997-03-19 – )
Directors: Jens Richard Petersen
1989-11-01 –

Flemming Hansen
1989-11-01 – 1995-05-01

Jørgen Peter Albrekt
1989-11-01 – 1995-05-01

Preben Bang Henriksen
1989-11-01 – 1990-05-18
Subsidiaries: Apex One ApS 33.33% ownership (2019-09-24 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 33.33% voting rights (2019-09-24 – 2021-12-31 ) 50% voting rights (2022-01-01 – )

Apex One ApS 33.33% ownership (2019-09-24 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 33.33% voting rights (2019-09-24 – 2021-12-31 ) 50% voting rights (2022-01-01 – )

Drön Production ApS 50% ownership (2017-09-26 – 2018-02-27 ) 50% voting rights (2017-09-26 – 2018-02-27 )

JRP HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.