KOJJ ApS

  • Active

  • Registration 26073820
  • APS
  • Established 12 June, 2001

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 June, 2001
Address
Kirsebæralle 9-11
3400 Hillerød
Denmark
Registration number
Registration 26073820

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Reindahl Rasmussen
    2013-07-01 – 2021-06-18 19.45% ownership (2013-07-01 – 2021-06-18 ) 19.45% voting rights (2013-07-01 – 2021-06-18 )
  • Jimmy Nielsen
    2013-07-01 – 2021-06-18 19.45% ownership (2013-07-01 – 2021-06-18 ) 19.45% voting rights (2013-07-01 – 2021-06-18 )
  • Jens Friberg
    2015-11-10 – 2021-06-18 19.45% ownership (2015-11-10 – 2021-06-18 ) 19.45% voting rights (2015-11-10 – 2021-06-18 )
  • Jørgen Hegner
    2013-07-01 – 2021-06-18 19.45% ownership (2013-07-01 – 2021-06-18 ) 19.45% voting rights (2013-07-01 – 2021-06-18 )
  • Torben Stæhr
    2015-11-10 – 2021-06-18 19.45% ownership (2015-11-10 – 2021-06-18 ) 19.45% voting rights (2015-11-10 – 2021-06-18 )
  • Hans Henrik Linde
    2015-11-10 – 2018-10-04 16.67% ownership (2015-11-10 – 2018-10-04 ) 16.67% voting rights (2015-11-10 – 2018-10-04 )
Legal owners
  • J. FRIBERG ApS 15% ownership (2021-06-18 – 2022-10-14 ) 10% ownership (2022-10-15 – ) 15% voting rights (2021-06-18 – 2022-10-14 ) 10% voting rights (2022-10-15 – )
  • TFJ ApS 15% ownership (2021-06-18 – 2022-10-14 ) 10% ownership (2022-10-15 – ) 15% voting rights (2021-06-18 – 2022-10-14 ) 10% voting rights (2022-10-15 – )
  • HSA 2022 ApS 10% ownership (2022-10-15 – ) 10% voting rights (2022-10-15 – )
  • JN ApS 15% ownership (2013-07-01 – 2022-10-14 ) 10% ownership (2022-10-15 – ) 15% voting rights (2013-07-01 – 2022-10-14 ) 10% voting rights (2022-10-15 – )
  • BVJ ApS 10% ownership (2022-10-15 – ) 10% voting rights (2022-10-15 – )
  • JHE ApS 15% ownership (2013-07-01 – 2022-10-14 ) 10% ownership (2022-10-15 – ) 15% voting rights (2013-07-01 – 2022-10-14 ) 10% voting rights (2022-10-15 – )
  • J. Krog ApS 10% ownership (2022-10-15 – ) 10% voting rights (2022-10-15 – )
  • OR ApS 15% ownership (2013-07-01 – 2022-10-14 ) 10% ownership (2022-10-15 – ) 15% voting rights (2013-07-01 – 2022-10-14 ) 10% voting rights (2022-10-15 – )
  • TSTÆHR ApS 15% ownership (2021-06-18 – 2022-10-15 ) 15% voting rights (2021-06-18 – 2022-10-15 )
  • JHE ApS 15% ownership (2013-07-01 – 2022-10-14 ) 10% ownership (2022-10-15 – ) 15% voting rights (2013-07-01 – 2022-10-14 ) 10% voting rights (2022-10-15 – )
  • TFJ ApS 15% ownership (2021-06-18 – 2022-10-14 ) 10% ownership (2022-10-15 – ) 15% voting rights (2021-06-18 – 2022-10-14 ) 10% voting rights (2022-10-15 – )
  • JN ApS 15% ownership (2013-07-01 – 2022-10-14 ) 10% ownership (2022-10-15 – ) 15% voting rights (2013-07-01 – 2022-10-14 ) 10% voting rights (2022-10-15 – )
  • J. FRIBERG ApS 15% ownership (2021-06-18 – 2022-10-14 ) 10% ownership (2022-10-15 – ) 15% voting rights (2021-06-18 – 2022-10-14 ) 10% voting rights (2022-10-15 – )
  • OR ApS 15% ownership (2013-07-01 – 2022-10-14 ) 10% ownership (2022-10-15 – ) 15% voting rights (2013-07-01 – 2022-10-14 ) 10% voting rights (2022-10-15 – )
  • KOJJ HOLDING ApS 33.33% ownership (2013-07-01 – 2015-11-09 ) 50% ownership (2015-11-10 – 2021-06-17 ) 33.33% voting rights (2013-07-01 – 2015-11-09 ) 50% voting rights (2015-11-10 – 2021-06-17 )
  • KOJJ HOLDING ApS 33.33% ownership (2013-07-01 – 2015-11-09 ) 50% ownership (2015-11-10 – 2021-06-17 ) 33.33% voting rights (2013-07-01 – 2015-11-09 ) 50% voting rights (2015-11-10 – 2021-06-17 )
Directors
Board members
Subsidiaries
  • DINES JØRGENSEN & CO. A/S 66.67% ownership (2013-07-01 – 2021-06-17 ) 100% ownership (2021-06-18 – ) 66.67% voting rights (2013-07-01 – 2021-06-17 ) 100% voting rights (2021-06-18 – )
  • DINES JØRGENSEN & CO. A/S 66.67% ownership (2013-07-01 – 2021-06-17 ) 100% ownership (2021-06-18 – ) 66.67% voting rights (2013-07-01 – 2021-06-17 ) 100% voting rights (2021-06-18 – )