JMS DK 20 ApS

  • Active

  • Registration 25161467
  • APS
  • Established 3 January, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 January, 2000
Address
Kildevænget 12
C/O Jens Madsen
4200 Slagelse
Denmark
Phone: 22283020
Registration number
Registration 25161467

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Madsen
    2017-06-12 – 100% ownership (2017-06-12 – ) 100% voting rights (2017-06-12 – )
  • Søren Jul Skjoldmose
    2000-01-03 – 2021-05-19 50% ownership (2000-01-03 – 2021-05-19 ) 50% voting rights (2000-01-03 – 2021-05-19 )
Legal owners
  • JMS DK ApS 50% ownership (2017-05-26 – 2017-05-26 ) 100% ownership (2017-06-12 – ) 50% voting rights (2017-05-26 – 2017-05-26 ) 100% voting rights (2017-06-12 – )
  • Søren Jul Skjoldmose
    2016-01-14 – 2021-05-19 50% ownership (2016-01-14 – 2021-05-19 ) 100% ownership (2000-01-03 – 2016-01-13 ) 50% voting rights (2016-01-14 – 2021-05-19 ) 100% voting rights (2000-01-03 – 2016-01-13 )
  • KMS 1010 ApS 50% ownership (2016-01-14 – 2017-06-12 ) 50% voting rights (2016-01-14 – 2017-06-12 )
  • JMS DK ApS 50% ownership (2017-05-26 – 2017-05-26 ) 100% ownership (2017-06-12 – ) 50% voting rights (2017-05-26 – 2017-05-26 ) 100% voting rights (2017-06-12 – )
  • Søren Jul Skjoldmose
    2000-01-03 – 2016-01-13 50% ownership (2016-01-14 – 2021-05-19 ) 100% ownership (2000-01-03 – 2016-01-13 ) 50% voting rights (2016-01-14 – 2021-05-19 ) 100% voting rights (2000-01-03 – 2016-01-13 )
Directors
Subsidiaries
  • D3M HOLDING ApS 33.33% ownership (2009-08-07 – 2015-06-29 ) 33.33% voting rights (2009-08-07 – 2015-06-29 )
  • FCM EJENDOMME KOMPLEMENTAR ApS 50% ownership (2014-03-17 – 2016-01-21 ) 50% voting rights (2014-03-17 – 2016-01-21 )
  • ISM INVESTMENT 1 ApS 100% ownership (2007-06-25 – 2017-05-26 ) 100% voting rights (2007-06-25 – 2017-05-26 )
  • SIABELL ApS 100% ownership (2007-03-13 – 2015-12-21 ) 100% voting rights (2007-03-13 – 2015-12-21 )
  • B.A.P./BRDR. ALEX PETERSEN ApS 50% ownership (2015-12-11 – 2017-09-25 ) 50% voting rights (2015-12-11 – 2017-09-25 )

Employees

JMS DK 20 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2016.