HORSENS TÆPPETORV - JØRGEN HOLMEGAARD ApS

  • Active

  • Registration 15994703
  • APS
  • Established 1 February, 1992

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 February, 1992
Address
Holmboes Alle 9
8700 Horsens
Denmark
Phone: 75622905
Registration number
Registration 15994703

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Skjønnemand Holmegaard
    2016-07-08 – 76.1% ownership (2016-07-08 – 2024-08-04 ) 79% ownership (2024-08-05 – ) 76.1% voting rights (2016-07-08 – 2024-08-04 ) 79% voting rights (2024-08-05 – )
  • Anders Reinhard Holmegaard
    2011-06-22 – 2021-12-31 27% ownership (2011-06-22 – 2021-12-31 ) 27% voting rights (2011-06-22 – 2021-12-31 )
Legal owners
  • JSH2 Holding ApS 33.33% ownership (2020-07-01 – 2021-12-30 ) 66.67% ownership (2021-12-31 – ) 33.33% voting rights (2020-07-01 – 2021-12-30 ) 66.67% voting rights (2021-12-31 – )
  • MKCA2020 Holding ApS 10% ownership (2020-11-10 – 2024-08-05 ) 10% voting rights (2020-11-10 – 2024-08-05 )
  • Roseholding ApS 20% ownership (2020-07-01 – 2020-11-09 ) 15% ownership (2020-11-10 – 2024-08-04 ) 20% voting rights (2020-07-01 – 2020-11-09 ) 15% voting rights (2020-11-10 – 2024-08-04 )
  • HOLMIDA HOLDING ApS 25% ownership (2011-06-22 – 2021-12-31 ) 25% voting rights (2011-06-22 – 2021-12-31 )
  • JSH2 Holding ApS 33.33% ownership (2020-07-01 – 2021-12-30 ) 66.67% ownership (2021-12-31 – ) 33.33% voting rights (2020-07-01 – 2021-12-30 ) 66.67% voting rights (2021-12-31 – )
  • Roseholding ApS 20% ownership (2020-07-01 – 2020-11-09 ) 15% ownership (2020-11-10 – 2024-08-04 ) 20% voting rights (2020-07-01 – 2020-11-09 ) 15% voting rights (2020-11-10 – 2024-08-04 )
  • JSH HOLDING HORSENS ApS 33.33% ownership (2011-06-22 – 2016-07-07 ) 66.67% ownership (2016-07-08 – 2020-06-30 ) 33.33% voting rights (2011-06-22 – 2016-07-07 ) 66.67% voting rights (2016-07-08 – 2020-06-30 )
  • KALOMA HOLDING ApS 25% ownership (2011-06-22 – 2016-07-07 ) 25% voting rights (2011-06-22 – 2016-07-07 )
  • JSH HOLDING HORSENS ApS 33.33% ownership (2011-06-22 – 2016-07-07 ) 66.67% ownership (2016-07-08 – 2020-06-30 ) 33.33% voting rights (2011-06-22 – 2016-07-07 ) 66.67% voting rights (2016-07-08 – 2020-06-30 )
Directors
Board members

Employees

HORSENS TÆPPETORV - JØRGEN HOLMEGAARD ApS has 23.00 full time equivalents (FTEs) and 26.00 employees as of 1 May, 2025.