Selskabet af 01.01.2002 ApS

Inactive
Registration 26669170
APS
Established 1 January, 2002

Relations

Past relations

Ultimate beneficial owners (UBOs): Henrik Fobian
2002-06-27 – 73% ownership (2002-06-27 – ) 73% voting rights (2002-06-27 – )

Jesper Fobian Jensen
2002-06-27 – 27% ownership (2002-06-27 – ) 27% voting rights (2002-06-27 – )
Legal owners: HIB HOLDING ApS 50% ownership (2013-02-13 – 2017-06-30 ) 66.67% ownership (2017-07-01 – ) 50% voting rights (2013-02-13 – 2017-06-30 ) 66.67% voting rights (2017-07-01 – )

JFJ HOLDING HVIDEBÆK ApS 10% ownership (2005-09-20 – 2017-06-30 ) 25% ownership (2017-07-01 – ) 10% voting rights (2005-09-20 – 2017-06-30 ) 25% voting rights (2017-07-01 – )

HIB HOLDING ApS 50% ownership (2013-02-13 – 2017-06-30 ) 66.67% ownership (2017-07-01 – ) 50% voting rights (2013-02-13 – 2017-06-30 ) 66.67% voting rights (2017-07-01 – )

JFJ HOLDING HVIDEBÆK ApS 10% ownership (2005-09-20 – 2017-06-30 ) 25% ownership (2017-07-01 – ) 10% voting rights (2005-09-20 – 2017-06-30 ) 25% voting rights (2017-07-01 – )

J.K.M. TRANSPORT ApS 20% ownership (2013-02-13 – 2017-05-31 ) 20% voting rights (2013-02-13 – 2017-05-31 )
Directors: Berit Fobian
2017-09-27 – 2018-06-07

Henrik Fobian
2004-02-20 – 2017-09-27

Dan Strandberg
2004-01-05 – 2004-02-20
Board members: Jesper Fobian Jensen
2002-06-27 – 2017-10-24

Berit Fobian
2017-09-27 – 2017-10-24

Henrik Fobian
2002-06-27 – 2017-09-27

Jesper Krogh Madsen
2013-01-31 – 2017-07-11

Klaus Fobian Jensen
2002-06-27 – 2013-01-31

Peter Ahrenkiel Søgaard
2007-06-13 – 2009-05-27

Steen Christiansen
2003-02-28 – 2006-05-19

Dan Strandberg
2002-08-12 – 2004-05-03
Subsidiaries: Jysk Kød & Catering ApS 100% ownership (2004-10-20 – 2017-02-15 ) 100% voting rights (2004-10-20 – 2017-02-15 )

DANISH TOPMEAT ApS 100% ownership (2014-01-01 – 2019-01-29 ) 100% voting rights (2014-01-01 – 2019-01-29 )

Selskabet af 5. marts 2015 ApS 100% ownership (2015-03-05 – 2016-12-28 ) 100% voting rights (2015-03-05 – 2016-12-28 )

Hvidebæk Slagteri og Pølsefabrik ApS 100% ownership (2015-03-05 – 2017-06-01 ) 100% voting rights (2015-03-05 – 2017-06-01 )

Employees

Selskabet af 01.01.2002 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2017.

Selskabet af 01.01.2002 ApS

Company information

Relations

Employees