JGS HOLDING ApS
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Active
- Registration 20978139
- APS
- Established 4 June, 1998
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jesper Bo Særkjær
2018-12-31 – 28.33% ownership (2018-12-31 – ) 28.33% voting rights (2018-12-31 – ) -
Torben Axel Madsen
2009-10-23 – 42.78% ownership (2009-10-23 – 2018-12-30 ) 51.67% ownership (2018-12-31 – ) 42.78% voting rights (2009-10-23 – 2018-12-30 ) 51.67% voting rights (2018-12-31 – ) -
Gert Heindorff Frederiksen
2005-03-08 – 2018-12-31 37.78% ownership (2005-03-08 – 2018-12-31 ) 37.78% voting rights (2005-03-08 – 2018-12-31 )
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- Legal owners
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JGS HOLDING ApS 10% ownership (2024-04-30 – ) 10% voting rights (2024-04-30 – )
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BTM HOLDING ApS 33.33% ownership (2009-10-23 – 2018-12-30 ) 50% ownership (2018-12-31 – ) 33.33% voting rights (2009-10-23 – 2018-12-30 ) 50% voting rights (2018-12-31 – )
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SÆRKJÆR HOLDING ApS 15% ownership (2009-10-23 – 2018-12-30 ) 25% ownership (2018-12-31 – ) 15% voting rights (2009-10-23 – 2018-12-30 ) 25% voting rights (2018-12-31 – )
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M Martinsen Holding ApS 10% ownership (2019-04-30 – ) 10% voting rights (2019-04-30 – )
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GHF HOLDING ApS 33.33% ownership (2005-03-08 – 2018-12-30 ) 10% ownership (2018-12-31 – 2024-04-30 ) 33.33% voting rights (2005-03-08 – 2018-12-30 ) 10% voting rights (2018-12-31 – 2024-04-30 )
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GHF HOLDING ApS 33.33% ownership (2005-03-08 – 2018-12-30 ) 10% ownership (2018-12-31 – 2024-04-30 ) 33.33% voting rights (2005-03-08 – 2018-12-30 ) 10% voting rights (2018-12-31 – 2024-04-30 )
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BTM HOLDING ApS 33.33% ownership (2009-10-23 – 2018-12-30 ) 50% ownership (2018-12-31 – ) 33.33% voting rights (2009-10-23 – 2018-12-30 ) 50% voting rights (2018-12-31 – )
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SÆRKJÆR HOLDING ApS 15% ownership (2009-10-23 – 2018-12-30 ) 25% ownership (2018-12-31 – ) 15% voting rights (2009-10-23 – 2018-12-30 ) 25% voting rights (2018-12-31 – )
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3D Solution ApS 25% ownership (2005-03-08 – 2015-11-11 ) 25% voting rights (2005-03-08 – 2015-11-11 )
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- Directors
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Jesper Bo Særkjær
2014-05-01 – -
Jens Erik Bo Hansen
1998-06-04 – 2014-05-01
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- Board members
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Jesper Bo Særkjær
2009-11-24 – -
Torben Axel Madsen
2005-04-07 – -
Michael Søgaard Junge Martinsen
2020-02-17 – -
Gert Heindorff Frederiksen
1998-06-04 – 2024-04-25 -
Laila Vahlun Junge
2012-04-20 – 2014-03-01 -
Torben Østergaard
1998-06-04 – 2012-04-20 -
Bent Kjærgaard Sørensen
1998-06-04 – 2005-04-07
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- Subsidiaries
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JGS HOLDING ApS 10% ownership (2024-04-30 – ) 10% voting rights (2024-04-30 – )
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