J/D SAUCE ApS

  • Active

  • Registration 21211370
  • APS
  • Established 21 December, 1998

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 December, 1998
Address
Niels Bohrs Vej 29A
8660 Skanderborg
Denmark
Phone: 86571355
Registration number
Registration 21211370

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stig Meyer Jensen
    2023-04-19 – 33.33% ownership (2023-04-19 – ) 33.33% voting rights (2023-04-19 – )
  • Nicolaj Kjær Stausholm Lauersen
    2023-04-19 – 33.33% ownership (2023-04-19 – ) 33.33% voting rights (2023-04-19 – )
  • Anders Skjølstrup Larsen
    2023-04-19 – 33.33% ownership (2023-04-19 – ) 33.33% voting rights (2023-04-19 – )
  • Bent Jensen
    2005-12-31 – 2023-04-19 95% ownership (2005-12-31 – 2019-10-06 ) 100% ownership (2019-10-07 – 2023-04-19 ) 95% voting rights (2005-12-31 – 2019-10-06 ) 100% voting rights (2019-10-07 – 2023-04-19 )
Legal owners
  • Holdingselskabet af 4. april 2023 ApS 100% ownership (2023-04-19 – ) 100% voting rights (2023-04-19 – )
  • MIKSAN HOLDING ApS 90% ownership (2005-12-31 – 2019-10-06 ) 100% ownership (2019-10-07 – 2023-04-19 ) 90% voting rights (2005-12-31 – 2019-10-06 ) 100% voting rights (2019-10-07 – 2023-04-19 )
  • TORIE HOLDING ApS 5% ownership (2005-12-31 – 2019-10-07 ) 5% voting rights (2005-12-31 – 2019-10-07 )
  • MIKSAN HOLDING ApS 90% ownership (2005-12-31 – 2019-10-06 ) 100% ownership (2019-10-07 – 2023-04-19 ) 90% voting rights (2005-12-31 – 2019-10-06 ) 100% voting rights (2019-10-07 – 2023-04-19 )
Directors
Board members

Employees

J/D SAUCE ApS has 5.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.