JIMMIE JENSEN HOLDING ApS

  • Active

  • Registration 26866960
  • APS
  • Established 25 October, 2002

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 October, 2002
Address
Parkvej 146
6710 Esbjerg V
Denmark
Phone: 75152791
Registration number
Registration 26866960

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jimmie Heise Jensen
    2002-10-25 – 100% ownership (2002-10-25 – ) 100% voting rights (2002-10-25 – )
Legal owners
  • Jimmie Heise Jensen
    2002-10-25 – 100% ownership (2002-10-25 – ) 100% voting rights (2002-10-25 – )
Directors
Subsidiaries
  • VINHUSET BACCHUS ApS 66.67% ownership (2014-10-02 – 2015-11-30 ) 100% ownership (2015-12-01 – 2017-02-20 ) 66.67% voting rights (2014-10-02 – 2015-11-30 ) 100% voting rights (2015-12-01 – 2017-02-20 )
  • VINHUSET BACCHUS ApS 66.67% ownership (2014-10-02 – 2015-11-30 ) 100% ownership (2015-12-01 – 2017-02-20 ) 66.67% voting rights (2014-10-02 – 2015-11-30 ) 100% voting rights (2015-12-01 – 2017-02-20 )
  • Jimmie Jensen Holding 2 A/S 100% ownership (2003-03-26 – ) 100% voting rights (2003-03-26 – )
  • EJENDOMSSELSKABET AF 13. OKTOBER 2011 ApS 50% ownership (2012-03-01 – 2015-06-29 ) 100% ownership (2015-06-30 – ) 50% voting rights (2012-03-01 – 2015-06-29 ) 100% voting rights (2015-06-30 – )
  • EJENDOMSSELSKABET AF 13. OKTOBER 2011 ApS 50% ownership (2012-03-01 – 2015-06-29 ) 100% ownership (2015-06-30 – ) 50% voting rights (2012-03-01 – 2015-06-29 ) 100% voting rights (2015-06-30 – )
  • Byens Kloak Service A/S 100% ownership (2015-08-13 – ) 100% voting rights (2015-08-13 – )
  • TREND ENTREPRISE & HANDEL A/S 90% ownership (2021-01-05 – 2023-03-21 ) 66.67% ownership (2023-03-22 – 2024-10-23 ) 100% ownership (2024-10-24 – ) 90% voting rights (2021-01-05 – 2023-03-21 ) 66.67% voting rights (2023-03-22 – 2024-10-23 ) 100% voting rights (2024-10-24 – )
  • TREND ENTREPRISE & HANDEL A/S 90% ownership (2021-01-05 – 2023-03-21 ) 66.67% ownership (2023-03-22 – 2024-10-23 ) 100% ownership (2024-10-24 – ) 90% voting rights (2021-01-05 – 2023-03-21 ) 66.67% voting rights (2023-03-22 – 2024-10-23 ) 100% voting rights (2024-10-24 – )
  • TREND ENTREPRISE & HANDEL A/S 90% ownership (2021-01-05 – 2023-03-21 ) 66.67% ownership (2023-03-22 – 2024-10-23 ) 100% ownership (2024-10-24 – ) 90% voting rights (2021-01-05 – 2023-03-21 ) 66.67% voting rights (2023-03-22 – 2024-10-23 ) 100% voting rights (2024-10-24 – )