JELS SAVVÆRK HOLDING ApS

  • Active

  • Registration 21260789
  • APS
  • Established 3 November, 1998

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 November, 1998
Address
Højskredvej 17
5500 Middelfart
Denmark
Phone: 74552140
Registration number
Registration 21260789

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Heidi Blichfeldt Dinesen
    2014-05-02 – 12.5% ownership (2018-04-13 – ) 35% ownership (2014-05-02 – 2018-04-12 ) 45% voting rights (2014-05-02 – 2018-03-15 ) 45.38% voting rights (2018-04-13 – ) 45.4% voting rights (2018-03-16 – 2018-04-12 )
  • Thomas Dinesen
    2014-05-02 – 12.5% ownership (2018-04-13 – ) 35% ownership (2014-05-02 – 2018-04-12 ) 45% voting rights (2014-05-02 – 2018-03-15 ) 45.38% voting rights (2018-04-13 – ) 45.4% voting rights (2018-03-16 – 2018-04-12 )
Legal owners
  • T & H Dinesen Holding ApS 25% ownership (2019-02-14 – ) 90% voting rights (2019-02-14 – )
  • JJ Dinesen Holding ApS 25% ownership (2019-02-14 – ) 0% voting rights (2019-02-14 – )
  • HP Dinesen Holding ApS 25% ownership (2019-02-14 – ) 0% voting rights (2019-02-14 – )
  • A-L Dinesen Holding ApS 25% ownership (2019-02-14 – ) 0% voting rights (2019-02-14 – )
  • Jens Jacob Blichfeldt Dinesen
    2018-04-13 – 2019-02-14 10% ownership (2014-05-02 – 2018-04-12 ) 25% ownership (2018-04-13 – 2019-02-14 ) 0% voting rights (2014-05-02 – 2019-02-14 )
  • Hans Peter Blichfeldt Kirstejn Dinesen
    2018-04-13 – 2019-02-14 10% ownership (2014-05-02 – 2018-04-12 ) 25% ownership (2018-04-13 – 2019-02-14 ) 0% voting rights (2014-05-02 – 2019-02-14 )
  • Heidi Blichfeldt Dinesen
    2018-04-13 – 2019-02-14 10% ownership (2018-04-13 – 2019-02-14 ) 33.33% ownership (2014-05-02 – 2018-04-12 ) 33.33% voting rights (2014-05-02 – 2019-02-14 )
  • Thomas Dinesen
    2018-04-13 – 2019-02-14 10% ownership (2018-04-13 – 2019-02-14 ) 33.33% ownership (2014-05-02 – 2018-04-12 ) 33.33% voting rights (2014-05-02 – 2019-02-14 )
  • Anne-Line Blichfeldt Dinesen
    2018-04-13 – 2019-02-14 10% ownership (2014-05-02 – 2018-04-12 ) 25% ownership (2018-04-13 – 2019-02-14 ) 0% voting rights (2014-05-02 – 2019-02-14 )
  • Heidi Blichfeldt Dinesen
    2014-05-02 – 2018-04-12 10% ownership (2018-04-13 – 2019-02-14 ) 33.33% ownership (2014-05-02 – 2018-04-12 ) 33.33% voting rights (2014-05-02 – 2019-02-14 )
  • Hans Peter Blichfeldt Kirstejn Dinesen
    2014-05-02 – 2018-04-12 10% ownership (2014-05-02 – 2018-04-12 ) 25% ownership (2018-04-13 – 2019-02-14 ) 0% voting rights (2014-05-02 – 2019-02-14 )
  • Jens Jacob Blichfeldt Dinesen
    2014-05-02 – 2018-04-12 10% ownership (2014-05-02 – 2018-04-12 ) 25% ownership (2018-04-13 – 2019-02-14 ) 0% voting rights (2014-05-02 – 2019-02-14 )
  • Thomas Dinesen
    2014-05-02 – 2018-04-12 10% ownership (2018-04-13 – 2019-02-14 ) 33.33% ownership (2014-05-02 – 2018-04-12 ) 33.33% voting rights (2014-05-02 – 2019-02-14 )
  • Anne-Line Blichfeldt Dinesen
    2014-05-02 – 2018-04-12 10% ownership (2014-05-02 – 2018-04-12 ) 25% ownership (2018-04-13 – 2019-02-14 ) 0% voting rights (2014-05-02 – 2019-02-14 )
Directors
Board members
Subsidiaries