FAMILIEN JUUL HOLDING ApS

  • Active

  • Registration 25113047
  • APS
  • Established 18 November, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 November, 2013
Address
Marienlystvej 31
C/O Niels Juul
8600 Silkeborg
Denmark
Phone: 50709594
Registration number
Registration 25113047

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Juul
    2013-11-19 – 50% ownership (2013-11-19 – 2019-03-14 ) 100% ownership (2019-03-15 – ) 50% voting rights (2013-11-19 – 2019-03-14 ) 100% voting rights (2019-03-15 – )
  • Helle Juul
    2013-11-19 – 2019-03-15 50% ownership (2013-11-19 – 2019-03-15 ) 50% voting rights (2013-11-19 – 2019-03-15 )
Legal owners
  • Niels Juul
    2013-11-19 – 33.33% ownership (2013-11-18 – 2013-11-18 ) 100% ownership (2013-11-19 – ) 33.33% voting rights (2013-11-18 – 2013-11-18 ) 100% voting rights (2013-11-19 – )
  • Helle Juul
    2013-11-19 – 2019-03-15 33.33% ownership (2013-11-18 – 2013-11-18 ) 50% ownership (2013-11-19 – 2019-03-15 ) 33.33% voting rights (2013-11-18 – 2013-11-18 ) 50% voting rights (2013-11-19 – 2019-03-15 )
  • Niels Juul
    2013-11-18 – 2013-11-18 33.33% ownership (2013-11-18 – 2013-11-18 ) 100% ownership (2013-11-19 – ) 33.33% voting rights (2013-11-18 – 2013-11-18 ) 100% voting rights (2013-11-19 – )
  • Helle Juul
    2013-11-18 – 2013-11-18 33.33% ownership (2013-11-18 – 2013-11-18 ) 50% ownership (2013-11-19 – 2019-03-15 ) 33.33% voting rights (2013-11-18 – 2013-11-18 ) 50% voting rights (2013-11-19 – 2019-03-15 )
Directors
Subsidiaries
  • OKAY PEOPLE ApS 100% ownership (2013-11-18 – 2019-03-19 ) 100% voting rights (2013-11-18 – 2019-03-19 )
  • HOMATIC ENGINEERING A/S 33.33% ownership (2015-07-01 – 2020-12-31 ) 25% ownership (2021-01-01 – ) 33.33% voting rights (2015-07-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – )
  • HOMATIC ENGINEERING A/S 33.33% ownership (2015-07-01 – 2020-12-31 ) 25% ownership (2021-01-01 – ) 33.33% voting rights (2015-07-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – )