BRØDR. JUSTESEN 5.0 A/S

  • Active

  • Registration 27264255
  • 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 27264255

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Justesen
    2016-12-31 – 10% ownership (2022-01-25 – ) 100% ownership (2016-12-31 – 2022-01-24 ) 52.63% voting rights (2025-05-01 – ) 53% voting rights (2022-01-25 – 2025-04-30 ) 100% voting rights (2016-12-31 – 2022-01-24 )
  • Julius Peter Justesen
    2025-05-01 – 30% ownership (2025-05-01 – ) 15.79% voting rights (2025-05-01 – )
  • Johan Peter Erik Justesen
    2025-05-01 – 30% ownership (2025-05-01 – ) 15.79% voting rights (2025-05-01 – )
  • Joachim Peter Carl Emil Justesen
    2025-05-01 – 30% ownership (2025-05-01 – ) 15.79% voting rights (2025-05-01 – )
Legal owners
  • Julius Peter Justesen
    2022-01-25 – 25% ownership (2022-01-25 – ) 15% voting rights (2022-01-25 – )
  • Johan Peter Erik Justesen
    2022-01-25 – 25% ownership (2022-01-25 – ) 15% voting rights (2022-01-25 – )
  • Joachim Peter Carl Emil Justesen
    2022-01-25 – 25% ownership (2022-01-25 – ) 15% voting rights (2022-01-25 – )
  • HOLDINGSELSKABET AF 6. MARTS 2000 ApS 100% ownership (2016-12-30 – 2022-01-24 ) 10% ownership (2022-01-25 – ) 100% voting rights (2016-12-30 – 2022-01-24 ) 50% voting rights (2022-01-25 – )
  • HOLDINGSELSKABET AF 6. MARTS 2000 ApS 100% ownership (2016-12-30 – 2022-01-24 ) 10% ownership (2022-01-25 – ) 100% voting rights (2016-12-30 – 2022-01-24 ) 50% voting rights (2022-01-25 – )
  • Erik Justesen
    2003-07-18 – 2016-12-30 100% ownership (2003-07-18 – 2016-12-30 ) 100% voting rights (2003-07-18 – 2016-12-30 )
Directors
Board members
Subsidiaries
  • Selskabet af 7. marts 2024 ApS 100% ownership (2024-03-25 – ) 100% voting rights (2024-03-25 – )
  • 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 )