INVESTERINGSSELSKABET AF 01.04.2003 ApS
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Active
- Registration 27550886
- APS
- Established 6 January, 2004
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Berit Aaen Jensen
2023-10-12 – 100% ownership (2023-10-12 – ) 100% voting rights (2023-10-12 – ) -
Palle Kjeld Jensen
2017-10-19 – 2023-10-12 100% ownership (2017-10-19 – 2023-10-12 ) 100% voting rights (2017-10-19 – 2023-10-12 )
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- Legal owners
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PJ HOLDING, RISSKOV ApS 100% ownership (2004-06-08 – ) 100% voting rights (2004-06-08 – )
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- Directors
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Berit Aaen Jensen
2022-04-20 – -
Palle Kjeld Jensen
2007-11-02 – 2023-10-12
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- Board members
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Palle Kjeld Jensen
2004-04-15 – 2007-11-02 -
Michael Serup
2004-04-15 – 2006-03-14
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- Subsidiaries
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OBP GROUP ApS 10% ownership (2009-03-25 – 2016-11-29 ) 10% voting rights (2009-03-25 – 2016-11-29 )
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