JMA A/S

  • Active

  • Registration 26183367
  • A/S
  • Established 13 August, 2001

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 13 August, 2001
Address
Engelsholmvej 26
8940 Randers SV
Denmark
Phone: 87118013
Registration number
Registration 26183367

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jeannette Poulin Krogh
    2022-01-01 – 30% ownership (2022-01-01 – ) 30% voting rights (2022-01-01 – )
  • Johnny Krogh
    2017-11-01 – 30% ownership (2022-01-01 – ) 66.67% ownership (2017-11-01 – 2021-12-31 ) 30% voting rights (2022-01-01 – ) 66.67% voting rights (2017-11-01 – 2021-12-31 )
  • Alexander Poulin Krogh
    2022-01-01 – 20% ownership (2022-01-01 – ) 20% voting rights (2022-01-01 – )
  • Izabella Poulin Krogh
    2022-01-01 – 20% ownership (2022-01-01 – ) 20% voting rights (2022-01-01 – )
  • Kjeld Halkjær Kjeldsen
    2017-11-01 – 2020-09-23 33.33% ownership (2017-11-01 – 2020-09-23 ) 33.33% voting rights (2017-11-01 – 2020-09-23 )
Legal owners
  • J. O. KROGH HOLDING ApS 50% ownership (2013-03-31 – 2017-10-31 ) 66.67% ownership (2017-11-01 – 2021-12-31 ) 100% ownership (2022-01-01 – ) 50% voting rights (2013-03-31 – 2017-10-31 ) 66.67% voting rights (2017-11-01 – 2021-12-31 ) 100% voting rights (2022-01-01 – )
  • LKK HOLDING CHRISTIANSFELD ApS 15% ownership (2020-09-23 – 2022-01-01 ) 15% voting rights (2020-09-23 – 2022-01-01 )
  • JVK Holding Randers ApS 15% ownership (2020-09-23 – 2022-01-01 ) 15% voting rights (2020-09-23 – 2022-01-01 )
  • J. O. KROGH HOLDING ApS 50% ownership (2013-03-31 – 2017-10-31 ) 66.67% ownership (2017-11-01 – 2021-12-31 ) 100% ownership (2022-01-01 – ) 50% voting rights (2013-03-31 – 2017-10-31 ) 66.67% voting rights (2017-11-01 – 2021-12-31 ) 100% voting rights (2022-01-01 – )
  • KHK HOLDING RANDERS A/S 50% ownership (2013-03-31 – 2017-10-31 ) 33.33% ownership (2017-11-01 – 2020-09-23 ) 50% voting rights (2013-03-31 – 2017-10-31 ) 33.33% voting rights (2017-11-01 – 2020-09-23 )
  • J. O. KROGH HOLDING ApS 50% ownership (2013-03-31 – 2017-10-31 ) 66.67% ownership (2017-11-01 – 2021-12-31 ) 100% ownership (2022-01-01 – ) 50% voting rights (2013-03-31 – 2017-10-31 ) 66.67% voting rights (2017-11-01 – 2021-12-31 ) 100% voting rights (2022-01-01 – )
  • KHK HOLDING RANDERS A/S 50% ownership (2013-03-31 – 2017-10-31 ) 33.33% ownership (2017-11-01 – 2020-09-23 ) 50% voting rights (2013-03-31 – 2017-10-31 ) 33.33% voting rights (2017-11-01 – 2020-09-23 )
Directors
Board members
Subsidiaries
  • WEBPARTS A/S 33.33% ownership (2013-10-28 – 2017-02-28 ) 100% ownership (2017-03-01 – ) 33.33% voting rights (2013-10-28 – 2017-02-28 ) 100% voting rights (2017-03-01 – )
  • WEBPARTS A/S 33.33% ownership (2013-10-28 – 2017-02-28 ) 100% ownership (2017-03-01 – ) 33.33% voting rights (2013-10-28 – 2017-02-28 ) 100% voting rights (2017-03-01 – )

Employees

JMA A/S has 54.00 full time equivalents (FTEs) and 55.00 employees as of 1 May, 2025.