JOHN FORLEV HOLDING ApS

  • Active

  • Registration 26615798
  • APS
  • Established 22 May, 2002

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 22 May, 2002
Address
Vejlagervej 4
4241 Vemmelev
Denmark
Phone: 70230801
Registration number
Registration 26615798

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Kurt Olsen
    2017-06-22 – 7.14% ownership (2017-06-22 – ) 64.26% voting rights (2017-06-22 – )
  • Tina Sidney Kure Bøgild
    2016-05-30 – 45% ownership (2016-05-30 – ) 5% voting rights (2016-05-30 – )
  • Lisa Sidney Kure Olsen
    2016-05-30 – 45% ownership (2016-05-30 – ) 5% voting rights (2016-05-30 – )
Legal owners
  • Tina Sidney Kure Bøgild
    2016-05-30 – 33.33% ownership (2016-05-30 – ) 0% voting rights (2016-05-30 – )
  • Lisa Sidney Kure Olsen
    2016-05-30 – 33.33% ownership (2016-05-30 – ) 0% voting rights (2016-05-30 – )
  • Forlev John Holding ApS 10% ownership (2017-06-22 – ) 90% voting rights (2017-06-22 – )
  • John Kurt Olsen
    2016-05-30 – 2017-06-22 10% ownership (2016-05-30 – 2017-06-22 ) 100% ownership (2002-05-22 – 2016-05-29 ) 100% voting rights (2002-05-22 – 2017-06-22 )
  • John Kurt Olsen
    2002-05-22 – 2016-05-29 10% ownership (2016-05-30 – 2017-06-22 ) 100% ownership (2002-05-22 – 2016-05-29 ) 100% voting rights (2002-05-22 – 2017-06-22 )
Directors
Subsidiaries
  • JOHN FORLEV A/S 100% ownership (2002-05-22 – ) 100% voting rights (2002-05-22 – )