JA PLADER A/S
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Active
- Registration 27421849
- A/S
- Established 3 November, 2003
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Allan Frank Mortensen
2017-09-01 – 70.59% ownership (2017-09-01 – ) 70.59% voting rights (2017-09-01 – ) -
John Skou Jensen
2017-09-01 – 29.41% ownership (2017-09-01 – ) 29.41% voting rights (2017-09-01 – )
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- Legal owners
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A. MORTENSEN HOLDING ApS 50% ownership (2017-09-01 – ) 50% voting rights (2017-09-01 – )
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J. SKOU JENSEN HOLDING ApS 33.33% ownership (2009-06-16 – 2024-05-30 ) 25% ownership (2024-05-31 – ) 33.33% voting rights (2009-06-16 – 2024-05-30 ) 25% voting rights (2024-05-31 – )
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JA PLADER A/S 5% ownership (2023-09-07 – 2024-05-30 ) 10% ownership (2024-05-31 – 2025-03-03 ) 15% ownership (2025-03-04 – ) 5% voting rights (2023-09-07 – 2024-05-30 ) 10% voting rights (2024-05-31 – 2025-03-03 ) 15% voting rights (2025-03-04 – )
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JA PLADER A/S 5% ownership (2023-09-07 – 2024-05-30 ) 10% ownership (2024-05-31 – 2025-03-03 ) 15% ownership (2025-03-04 – ) 5% voting rights (2023-09-07 – 2024-05-30 ) 10% voting rights (2024-05-31 – 2025-03-03 ) 15% voting rights (2025-03-04 – )
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JA PLADER A/S 5% ownership (2023-09-07 – 2024-05-30 ) 10% ownership (2024-05-31 – 2025-03-03 ) 15% ownership (2025-03-04 – ) 5% voting rights (2023-09-07 – 2024-05-30 ) 10% voting rights (2024-05-31 – 2025-03-03 ) 15% voting rights (2025-03-04 – )
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J. SKOU JENSEN HOLDING ApS 33.33% ownership (2009-06-16 – 2024-05-30 ) 25% ownership (2024-05-31 – ) 33.33% voting rights (2009-06-16 – 2024-05-30 ) 25% voting rights (2024-05-31 – )
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JA Plader Holding ApS 50% ownership (2009-06-16 – 2017-08-31 ) 50% voting rights (2009-06-16 – 2017-08-31 )
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- Directors
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John Skou Jensen
2003-11-03 –
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- Board members
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Birgitta Anita Jensen
2016-03-23 – -
John Skou Jensen
2003-11-03 – -
Allan Frank Mortensen
2016-03-23 – -
Annelise Piderit Mortensen
2016-03-23 – -
Niels Junge Mortensen
2003-11-03 – 2016-03-23 -
Per Kaaber
2003-11-03 – 2016-03-23 -
Allan Frank Mortensen
2003-11-03 – 2016-03-22
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- Subsidiaries
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JA PLADER A/S 5% ownership (2023-09-07 – 2024-05-30 ) 10% ownership (2024-05-31 – 2025-03-03 ) 15% ownership (2025-03-04 – ) 5% voting rights (2023-09-07 – 2024-05-30 ) 10% voting rights (2024-05-31 – 2025-03-03 ) 15% voting rights (2025-03-04 – )
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JA PLADER A/S 5% ownership (2023-09-07 – 2024-05-30 ) 10% ownership (2024-05-31 – 2025-03-03 ) 15% ownership (2025-03-04 – ) 5% voting rights (2023-09-07 – 2024-05-30 ) 10% voting rights (2024-05-31 – 2025-03-03 ) 15% voting rights (2025-03-04 – )
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JA PLADER A/S 5% ownership (2023-09-07 – 2024-05-30 ) 10% ownership (2024-05-31 – 2025-03-03 ) 15% ownership (2025-03-04 – ) 5% voting rights (2023-09-07 – 2024-05-30 ) 10% voting rights (2024-05-31 – 2025-03-03 ) 15% voting rights (2025-03-04 – )
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Employees
JA PLADER A/S has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.