JEPATO ApS

  • Active

  • Registration 26526809
  • APS
  • Established 18 February, 2002

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 February, 2002
Address
Skovfyrvangen 7
C/O Torben Brandt Rasmussen
5270 Odense N
Denmark
Phone: 22106611
Registration number
Registration 26526809

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Brandt Rasmussen
    2013-05-01 – 36.98% ownership (2013-05-01 – 2022-06-20 ) 65.45% ownership (2022-06-21 – ) 36.98% voting rights (2013-05-01 – 2022-06-20 ) 65.45% voting rights (2022-06-21 – )
  • Carsten Brandt Rasmussen
    2013-05-01 – 21.08% ownership (2022-06-21 – ) 25.11% ownership (2013-05-01 – 2022-06-20 ) 21.08% voting rights (2022-06-21 – ) 25.11% voting rights (2013-05-01 – 2022-06-20 )
Legal owners
  • Torben Brandt Rasmussen
    2022-06-20 – 10% ownership (2002-03-25 – 2022-06-19 ) 33.33% ownership (2022-06-20 – ) 10% voting rights (2002-03-25 – 2022-06-19 ) 33.33% voting rights (2022-06-20 – )
  • JEPATO ApS 20% ownership (2013-05-01 – 2022-06-21 ) 20% voting rights (2013-05-01 – 2022-06-21 )
  • TB44 HOLDING ApS 50% ownership (2013-03-08 – 2022-06-19 ) 33.33% ownership (2022-06-20 – 2022-06-20 ) 50% voting rights (2013-03-08 – 2022-06-19 ) 33.33% voting rights (2022-06-20 – 2022-06-20 )
  • Torben Brandt Rasmussen
    2002-03-25 – 2022-06-19 10% ownership (2002-03-25 – 2022-06-19 ) 33.33% ownership (2022-06-20 – ) 10% voting rights (2002-03-25 – 2022-06-19 ) 33.33% voting rights (2022-06-20 – )
  • TB44 HOLDING ApS 50% ownership (2013-03-08 – 2022-06-19 ) 33.33% ownership (2022-06-20 – 2022-06-20 ) 50% voting rights (2013-03-08 – 2022-06-19 ) 33.33% voting rights (2022-06-20 – 2022-06-20 )
  • P 37 HOLDING ApS 10% ownership (2012-04-12 – 2015-06-23 ) 10% voting rights (2012-04-12 – 2015-06-23 )
Directors
Board members
Subsidiaries