JUNCKER INVEST ApS

  • Active

  • Registration 26441161
  • APS
  • Established 1 February, 2002

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 February, 2002
Address
Bellisvænget 35
6710 Esbjerg V
Denmark
Registration number
Registration 26441161

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ove Madsen
    2002-02-01 – 33.33% ownership (2002-02-01 – 2023-06-29 ) 60% ownership (2023-06-30 – ) 33.33% voting rights (2002-02-01 – 2023-06-29 ) 60% voting rights (2023-06-30 – )
Legal owners
  • Ove Madsen
    2023-06-30 – 33.33% ownership (2002-02-01 – 2023-06-29 ) 50% ownership (2023-06-30 – ) 33.33% voting rights (2002-02-01 – 2023-06-29 ) 50% voting rights (2023-06-30 – )
  • Thue Juncker Madsen
    2002-02-01 – 15% ownership (2002-02-01 – ) 15% voting rights (2002-02-01 – )
  • Jeppe Juncker
    2002-02-01 – 15% ownership (2002-02-01 – ) 15% voting rights (2002-02-01 – )
  • Ricki Juncker Madsen
    2002-02-01 – 2023-06-30 15% ownership (2002-02-01 – 2023-06-30 ) 15% voting rights (2002-02-01 – 2023-06-30 )
  • Ove Madsen
    2002-02-01 – 2023-06-29 33.33% ownership (2002-02-01 – 2023-06-29 ) 50% ownership (2023-06-30 – ) 33.33% voting rights (2002-02-01 – 2023-06-29 ) 50% voting rights (2023-06-30 – )
Directors
Board members