Juhlsland Invest ApS

  • Active

  • Registration 27345530
  • APS
  • Established 8 September, 2003

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 8 September, 2003
Address
Møllevejen 57
5960 Marstal
Denmark
Phone: 30636567
Registration number
Registration 27345530

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Eva Juhl
    2003-09-08 – 30% ownership (2019-10-09 – ) 50% ownership (2003-09-08 – 2019-10-08 ) 41.1% voting rights (2019-10-09 – ) 50% voting rights (2003-09-08 – 2019-10-08 )
  • Torben Holritz Juhl
    2003-09-08 – 40% ownership (2019-10-09 – ) 50% ownership (2003-09-08 – 2019-10-08 ) 50% voting rights (2003-09-08 – 2019-10-08 ) 54.79% voting rights (2019-10-09 – )
Legal owners
  • Mjay Holding ApS 10% ownership (2025-02-21 – ) 0% voting rights (2025-02-21 – )
  • F.E. Juhl Holding ApS 10% ownership (2025-02-21 – ) 0% voting rights (2025-02-21 – )
  • Denarius Holding ApS 66.67% ownership (2025-02-21 – ) 90% voting rights (2025-02-21 – )
  • Artmo Holding ApS 10% ownership (2025-02-21 – ) 0% voting rights (2025-02-21 – )
  • Juhlsland Holding Interim ApS 100% ownership (2025-02-13 – 2025-02-21 ) 100% voting rights (2025-02-13 – 2025-02-21 )
  • Freja Elisabeth Juhl
    2019-10-09 – 2025-02-13 10% ownership (2019-10-09 – 2025-02-13 ) 0% voting rights (2019-10-09 – 2025-02-13 )
  • Torben Holritz Juhl
    2019-10-09 – 2025-02-13 33.33% ownership (2019-10-09 – 2025-02-13 ) 50% ownership (2003-09-08 – 2019-10-08 ) 50% voting rights (2003-09-08 – 2025-02-13 )
  • Mikkel Rudbech Juhl
    2019-10-09 – 2025-02-13 10% ownership (2019-10-09 – 2025-02-13 ) 0% voting rights (2019-10-09 – 2025-02-13 )
  • Magnus Rudbech Juhl
    2019-10-09 – 2025-02-13 10% ownership (2019-10-09 – 2025-02-13 ) 0% voting rights (2019-10-09 – 2025-02-13 )
  • Eva Juhl
    2019-10-09 – 2025-02-13 25% ownership (2019-10-09 – 2025-02-13 ) 50% ownership (2003-09-08 – 2019-10-08 ) 33.33% voting rights (2019-10-09 – 2025-02-13 ) 50% voting rights (2003-09-08 – 2019-10-08 )
  • Torben Holritz Juhl
    2003-09-08 – 2019-10-08 33.33% ownership (2019-10-09 – 2025-02-13 ) 50% ownership (2003-09-08 – 2019-10-08 ) 50% voting rights (2003-09-08 – 2025-02-13 )
  • Eva Juhl
    2003-09-08 – 2019-10-08 25% ownership (2019-10-09 – 2025-02-13 ) 50% ownership (2003-09-08 – 2019-10-08 ) 33.33% voting rights (2019-10-09 – 2025-02-13 ) 50% voting rights (2003-09-08 – 2019-10-08 )
Directors
Subsidiaries
  • Juhlsland & Co. A/S 50% ownership (2025-03-05 – ) 90% voting rights (2025-03-05 – )
  • LPS Holding ApS 15% ownership (2023-10-01 – ) 15% voting rights (2023-10-01 – )

Employees

Juhlsland Invest ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2023.