JAS EJENDOMSSELSKAB ApS

  • Active

  • Registration 20020636
  • APS
  • Established 24 March, 1997

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 March, 1997
Address
Lyager 9
6933 Kibæk
Denmark
Phone: 97191044
Registration number
Registration 20020636

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Hager
    2021-06-22 – 50% ownership (2021-06-22 – 2022-07-12 ) 77.5% ownership (2022-07-13 – 2022-10-31 ) 100% ownership (2022-11-01 – ) 50% voting rights (2021-06-22 – 2022-07-12 ) 77.5% voting rights (2022-07-13 – 2022-10-31 ) 100% voting rights (2022-11-01 – )
  • Jens-Axel Lindholt Sørensen
    2019-09-03 – 2022-07-13 50% ownership (2019-09-03 – 2022-07-13 ) 50% voting rights (2019-09-03 – 2022-07-13 )
  • Jack Germann Lindholt Grønbech
    2017-04-01 – 2019-09-03 100% ownership (2017-04-01 – 2019-09-03 ) 100% voting rights (2017-04-01 – 2019-09-03 )
Legal owners
  • ANPARTSSELSKABET AF 26.03.2010 25% ownership (2020-03-06 – 2021-06-21 ) 50% ownership (2021-06-22 – 2022-07-12 ) 66.67% ownership (2022-07-13 – 2022-10-31 ) 100% ownership (2022-11-01 – ) 25% voting rights (2020-03-06 – 2021-06-21 ) 50% voting rights (2021-06-22 – 2022-07-12 ) 66.67% voting rights (2022-07-13 – 2022-10-31 ) 100% voting rights (2022-11-01 – )
  • SAJ HOLDING ApS 100% ownership (1999-09-25 – 2017-04-01 ) 50% ownership (2019-09-03 – 2022-07-12 ) 20% ownership (2022-07-13 – 2022-11-01 ) 100% voting rights (1999-09-25 – 2017-04-01 ) 50% voting rights (2019-09-03 – 2022-07-12 ) 20% voting rights (2022-07-13 – 2022-11-01 )
  • ANPARTSSELSKABET AF 26.03.2010 25% ownership (2020-03-06 – 2021-06-21 ) 50% ownership (2021-06-22 – 2022-07-12 ) 66.67% ownership (2022-07-13 – 2022-10-31 ) 100% ownership (2022-11-01 – ) 25% voting rights (2020-03-06 – 2021-06-21 ) 50% voting rights (2021-06-22 – 2022-07-12 ) 66.67% voting rights (2022-07-13 – 2022-10-31 ) 100% voting rights (2022-11-01 – )
  • SAJ HOLDING ApS 100% ownership (1999-09-25 – 2017-04-01 ) 50% ownership (2019-09-03 – 2022-07-12 ) 20% ownership (2022-07-13 – 2022-11-01 ) 100% voting rights (1999-09-25 – 2017-04-01 ) 50% voting rights (2019-09-03 – 2022-07-12 ) 20% voting rights (2022-07-13 – 2022-11-01 )
  • ANPARTSSELSKABET AF 26.03.2010 25% ownership (2020-03-06 – 2021-06-21 ) 50% ownership (2021-06-22 – 2022-07-12 ) 66.67% ownership (2022-07-13 – 2022-10-31 ) 100% ownership (2022-11-01 – ) 25% voting rights (2020-03-06 – 2021-06-21 ) 50% voting rights (2021-06-22 – 2022-07-12 ) 66.67% voting rights (2022-07-13 – 2022-10-31 ) 100% voting rights (2022-11-01 – )
  • EACCA ApS 25% ownership (2020-03-06 – 2021-06-22 ) 25% voting rights (2020-03-06 – 2021-06-22 )
  • ANPARTSSELSKABET AF 26.03.2010 25% ownership (2020-03-06 – 2021-06-21 ) 50% ownership (2021-06-22 – 2022-07-12 ) 66.67% ownership (2022-07-13 – 2022-10-31 ) 100% ownership (2022-11-01 – ) 25% voting rights (2020-03-06 – 2021-06-21 ) 50% voting rights (2021-06-22 – 2022-07-12 ) 66.67% voting rights (2022-07-13 – 2022-10-31 ) 100% voting rights (2022-11-01 – )
  • GRØNBECH HOLDING SNEJBJERG ApS 100% ownership (2017-04-01 – 2019-09-03 ) 100% voting rights (2017-04-01 – 2019-09-03 )
  • SAJ HOLDING ApS 100% ownership (1999-09-25 – 2017-04-01 ) 50% ownership (2019-09-03 – 2022-07-12 ) 20% ownership (2022-07-13 – 2022-11-01 ) 100% voting rights (1999-09-25 – 2017-04-01 ) 50% voting rights (2019-09-03 – 2022-07-12 ) 20% voting rights (2022-07-13 – 2022-11-01 )
Directors
Board members