BØRGE V. JENSEN ApS

  • Active

  • Registration 21146676
  • APS
  • Established 1 August, 1998

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 August, 1998
Address
Petersmindevej 4
5000 Odense C
Denmark
Phone: 66182547
Registration number
Registration 21146676

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kurt Lundgaard Carlsen
    2002-08-14 – 2024-03-01 33.33% ownership (2022-10-01 – 2024-03-01 ) 100% ownership (2002-08-14 – 2022-09-30 ) 33.33% voting rights (2022-10-01 – 2024-03-01 ) 100% voting rights (2002-08-14 – 2022-09-30 )
  • Lasse Ranch
    2021-10-01 – 2022-02-21 33.33% ownership (2021-10-01 – 2022-02-21 ) 50% ownership (2022-10-01 – ) 33.33% voting rights (2021-10-01 – 2022-02-21 ) 50% voting rights (2022-10-01 – )
  • Tobias Kronborg Robanke
    2021-10-01 – 2021-10-01 33.33% ownership (2021-10-01 – 2021-10-01 ) 50% ownership (2022-10-01 – ) 33.33% voting rights (2021-10-01 – 2021-10-01 ) 50% voting rights (2022-10-01 – )
Legal owners
  • Jernværk ApS 33.33% ownership (2021-10-01 – 2021-10-01 ) 50% ownership (2024-03-01 – ) 33.33% voting rights (2021-10-01 – 2021-10-01 ) 50% voting rights (2024-03-01 – )
  • Tobias Robanke ApS 33.33% ownership (2021-10-01 – 2021-10-01 ) 50% ownership (2024-03-01 – ) 33.33% voting rights (2021-10-01 – 2021-10-01 ) 50% voting rights (2024-03-01 – )
  • VERNER HOLDING ApS 100% ownership (2002-08-14 – 2022-09-30 ) 33.33% ownership (2022-10-01 – 2024-03-01 ) 100% voting rights (2002-08-14 – 2022-09-30 ) 33.33% voting rights (2022-10-01 – 2024-03-01 )
  • VERNER HOLDING ApS 100% ownership (2002-08-14 – 2022-09-30 ) 33.33% ownership (2022-10-01 – 2024-03-01 ) 100% voting rights (2002-08-14 – 2022-09-30 ) 33.33% voting rights (2022-10-01 – 2024-03-01 )
  • Jernværk ApS 33.33% ownership (2021-10-01 – 2021-10-01 ) 50% ownership (2024-03-01 – ) 33.33% voting rights (2021-10-01 – 2021-10-01 ) 50% voting rights (2024-03-01 – )
  • Kurt Lundgaard Carlsen
    2021-10-01 – 2021-10-01 100% ownership (2021-10-01 – 2021-10-01 ) 100% voting rights (2021-10-01 – 2021-10-01 )
  • Tobias Robanke ApS 33.33% ownership (2021-10-01 – 2021-10-01 ) 50% ownership (2024-03-01 – ) 33.33% voting rights (2021-10-01 – 2021-10-01 ) 50% voting rights (2024-03-01 – )
Directors

Employees

BØRGE V. JENSEN ApS has 10.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.