JUUL INVEST ApS

  • Active

  • Registration 24228932
  • APS
  • Established 1 July, 1999

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 1999
Address
Ove Gjeddes Vej 11-19
C/O Titech Eletric A/S
5220 Odense SØ
Denmark
Registration number
Registration 24228932

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulrik Juul
    1999-07-01 – 60% ownership (2023-12-03 – ) 99.99% ownership (2021-07-16 – 2023-12-02 ) 100% ownership (1999-07-01 – 2021-07-15 ) 100% voting rights (1999-07-01 – )
Legal owners
  • Goa ApS 10% ownership (2024-11-05 – ) 0% voting rights (2024-11-05 – )
  • Juul Holding Odense ApS 50% ownership (2024-11-05 – ) 90% voting rights (2024-11-05 – )
  • Gerbera Holding ApS 10% ownership (2024-11-05 – ) 0% voting rights (2024-11-05 – )
  • Efficacy Holding ApS 10% ownership (2024-11-05 – ) 0% voting rights (2024-11-05 – )
  • CAJ ApS 10% ownership (2024-11-05 – ) 0% voting rights (2024-11-05 – )
  • Juul NewCo ApS 100% ownership (2024-10-28 – 2024-11-05 ) 100% voting rights (2024-10-28 – 2024-11-05 )
  • Caroline Juul
    2023-12-03 – 2024-10-28 10% ownership (2023-12-03 – 2024-10-28 ) 0% voting rights (2023-12-03 – 2024-10-28 )
  • Nicolaj Juul
    2023-12-03 – 2024-10-28 10% ownership (2023-12-03 – 2024-10-28 ) 0% voting rights (2023-12-03 – 2024-10-28 )
  • Charlotte Jager Juul
    2023-12-03 – 2024-10-28 10% ownership (2023-12-03 – 2024-10-28 ) 0% voting rights (2023-12-03 – 2024-10-28 )
  • Louise Juul
    2023-12-03 – 2024-10-28 10% ownership (2023-12-03 – 2024-10-28 ) 0% voting rights (2023-12-03 – 2024-10-28 )
  • Ulrik Juul
    2023-12-03 – 2024-10-28 50% ownership (2023-12-03 – 2024-10-28 ) 90% ownership (2021-07-16 – 2023-12-02 ) 100% ownership (1999-07-01 – 2021-07-15 ) 100% voting rights (1999-07-01 – 2024-10-28 )
  • Ulrik Juul
    2021-07-16 – 2023-12-02 50% ownership (2023-12-03 – 2024-10-28 ) 90% ownership (2021-07-16 – 2023-12-02 ) 100% ownership (1999-07-01 – 2021-07-15 ) 100% voting rights (1999-07-01 – 2024-10-28 )
  • Ulrik Juul
    1999-07-01 – 2021-07-15 50% ownership (2023-12-03 – 2024-10-28 ) 90% ownership (2021-07-16 – 2023-12-02 ) 100% ownership (1999-07-01 – 2021-07-15 ) 100% voting rights (1999-07-01 – 2024-10-28 )
Directors