J K PAVILLONER ApS
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Active
- Registration 18912333
- APS
- Established 13 November, 1995
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Yvonne Bergholt Knudsen
2005-08-30 – 29.4% ownership (2005-08-30 – 2018-12-02 ) 90% ownership (2018-12-03 – ) 29.4% voting rights (2018-06-27 – 2018-12-02 ) 71.4% voting rights (2005-08-30 – 2018-06-26 ) 100% voting rights (2018-12-03 – ) -
Inger Bergholt Kristensen
2018-06-27 – 2018-12-03 11.8% ownership (2018-06-27 – 2018-12-03 ) 70.6% voting rights (2018-06-27 – 2018-12-03 ) -
Majbrit Bergholt Hoff
2005-08-30 – 2018-06-27 29.4% ownership (2005-08-30 – 2018-06-27 ) -
Vibeke Bergholt Kristensen
2005-08-30 – 2018-06-27 29.4% ownership (2005-08-30 – 2018-06-27 )
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- Legal owners
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YK Holding, Egtved ApS 25% ownership (2018-06-27 – 2018-12-02 ) 90% ownership (2018-12-03 – ) 25% voting rights (2018-06-27 – 2018-12-02 ) 100% voting rights (2018-12-03 – )
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JK Holding af 2018 ApS 66.67% ownership (2018-06-27 – 2018-12-03 ) 66.67% voting rights (2018-06-27 – 2018-12-03 )
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YK Holding, Egtved ApS 25% ownership (2018-06-27 – 2018-12-02 ) 90% ownership (2018-12-03 – ) 25% voting rights (2018-06-27 – 2018-12-02 ) 100% voting rights (2018-12-03 – )
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J.K. HOLDING ApS 100% ownership (2005-08-30 – 2018-06-26 ) 100% voting rights (2005-08-30 – 2018-06-26 )
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- Directors
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Yvonne Bergholt Knudsen
2013-08-16 – -
Jørgen Kristensen
1995-11-13 – 2013-08-16 -
Per Emil Kjær Henriksen
2000-05-29 – 2002-12-31 -
Peter Hageman Christensen
1995-11-13 – 1996-01-09
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- Board members
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Jørgen Kristensen
1995-11-13 – 2019-01-07 -
Inger Bergholt Kristensen
1995-11-13 – 2019-01-07 -
Per Emil Kjær Henriksen
2000-05-29 – 2002-12-31 -
Preben Bror Thobo-Carlsen
1998-05-26 – 2002-11-10 -
Kjeld René Riis Mielec
2000-05-29 – 2002-11-10 -
Ove Erling Nielsen
1995-11-13 – 1998-05-26
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Employees
J K PAVILLONER ApS has 20.00 full time equivalents (FTEs) and 20.00 employees as of 1 May, 2025.