DAN HOLM JOHANSEN ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 2 January, 2001
Address: Rosenvængets Allé 10, 5.tv
C/O Susanne Kjærgaard
2100 København Ø
Denmark

[email protected]

Phone: 20847229
Registration number: Registration 25849825

Past relations

Ultimate beneficial owners (UBOs): Susanne Kjærgaard
2018-08-24 – 100% ownership (2018-08-24 – ) 100% voting rights (2018-08-24 – )

Dan Holm Johansen
2001-01-02 – 2018-01-30 100% ownership (2001-01-02 – 2018-01-30 ) 100% voting rights (2001-01-02 – 2018-01-30 )
Legal owners: Susanne Kjærgaard
2018-08-24 – 100% ownership (2018-08-24 – ) 100% voting rights (2018-08-24 – )

Dan Holm Johansen
2001-01-02 – 2018-01-30 100% ownership (2001-01-02 – 2018-01-30 ) 100% voting rights (2001-01-02 – 2018-01-30 )
Directors: Susanne Kjærgaard
2018-08-24 –

Dan Holm Johansen
2001-02-20 – 2018-01-30

Erik Jensen
2001-01-02 – 2001-02-20
Board members: Susanne Kjærgaard
2017-12-22 –

Amalie Kjærgaard Johansen
2017-12-22 –
Subsidiaries: EJENDOMSSELSKABET NORDEN I KOMPLEMENTAR AF MARTS 2008 A/S 20% ownership (2015-10-31 – 2017-08-17 ) 20% voting rights (2015-10-31 – 2017-08-17 )

EJENDOMSSELSKABET NORDEN IV KOMPLEMENTAR A/S 20% ownership (2015-10-31 – 2017-11-30 ) 20% voting rights (2015-10-31 – 2017-11-30 )

ApS AF 8/4 2004 33.33% ownership (2010-06-30 – 2020-02-26 ) 33.33% voting rights (2010-06-30 – 2020-02-26 )

DAN HOLM JOHANSEN ApS has 0.14 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.