Jade Gate Holding ApS

  • Active

  • Registration 25392841
  • APS
  • Established 29 May, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 May, 2000
Address
Ved Rudesø 6
C/O Dorte Harup-Hansen
2840 Holte
Denmark
Phone: 21782580
Registration number
Registration 25392841

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dorte Marianne Harup-Hansen
    2019-10-25 – 100% ownership (2019-10-25 – ) 100% voting rights (2019-10-25 – )
  • Sven Åge Harup-Hansen
    2015-06-01 – 2019-10-25 100% ownership (2015-06-01 – 2019-10-25 ) 100% voting rights (2015-06-01 – 2019-10-25 )
Legal owners
  • Dorte Marianne Harup-Hansen
    2019-10-25 – 100% ownership (2019-10-25 – ) 100% voting rights (2019-10-25 – )
  • Sven Åge Harup-Hansen
    2015-06-01 – 2019-10-25 100% ownership (2015-06-01 – 2019-10-25 ) 100% voting rights (2015-06-01 – 2019-10-25 )
Directors
Board members
Subsidiaries
  • PT-H ApS 20% ownership (2009-11-09 – 2016-02-01 ) 20% voting rights (2009-11-09 – 2016-02-01 )

Employees

Jade Gate Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2025.