OLE JUSTESEN HOLDING A/S

  • Active

  • Registration 27264247
  • A/S
  • Established 18 July, 2003

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 18 July, 2003
Address
Strandparksvej 30
2900 Hellerup
Denmark
Registration number
Registration 27264247

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Justesen
    2024-03-25 – 10% ownership (2024-03-25 – ) 52.63% voting rights (2025-05-01 – ) 53% voting rights (2024-03-25 – 2025-04-30 )
  • Julius Peter Justesen
    2024-03-25 – 30% ownership (2024-03-25 – ) 15.79% voting rights (2024-03-25 – )
  • Johan Peter Erik Justesen
    2024-03-25 – 30% ownership (2024-03-25 – ) 15.79% voting rights (2024-03-25 – )
  • Joachim Peter Carl Emil Justesen
    2024-03-25 – 30% ownership (2024-03-25 – ) 15.79% voting rights (2024-03-25 – )
  • Ole Justesen
    2003-07-18 – 2024-03-25 100% ownership (2003-07-18 – 2024-03-25 ) 100% voting rights (2003-07-18 – 2024-03-25 )
Legal owners
  • Selskabet af 7. marts 2024 ApS 100% ownership (2024-03-25 – ) 100% voting rights (2024-03-25 – )
  • Ole Justesen
    2003-07-18 – 2024-03-25 100% ownership (2003-07-18 – 2024-03-25 ) 100% voting rights (2003-07-18 – 2024-03-25 )
Directors
Board members
Subsidiaries
  • PETER JUSTESEN HOLDING A/S 33.33% ownership (2011-06-28 – 2015-07-08 ) 50% ownership (2015-07-09 – 2015-10-06 ) 33.33% voting rights (2011-06-28 – 2015-07-08 ) 50% voting rights (2015-07-09 – 2015-10-06 )
  • PETER JUSTESEN HOLDING A/S 33.33% ownership (2011-06-28 – 2015-07-08 ) 50% ownership (2015-07-09 – 2015-10-06 ) 33.33% voting rights (2011-06-28 – 2015-07-08 ) 50% voting rights (2015-07-09 – 2015-10-06 )