JNPJ HOLDING A/S

  • Active

  • Registration 27664334
  • A/S
  • Established 1 January, 2004

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 January, 2004
Address
Strøget 38
7430 Ikast
Denmark
Registration number
Registration 27664334

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Board members
Subsidiaries
  • Thorsvej 8-10, Skive ApS 100% ownership (2009-10-22 – 2021-12-30 ) 100% voting rights (2009-10-22 – 2021-12-30 )
  • Andkærvej 8, Vejle ApS 66.67% ownership (2015-01-01 – 2021-12-30 ) 66.67% voting rights (2015-01-01 – 2021-12-30 )
  • Gavnøvej 4, Herning ApS 100% ownership (2015-02-03 – ) 100% voting rights (2015-02-03 – )
  • HOLBÆKVEJ 13A, ST. MERLØSE ApS 100% ownership (2015-02-03 – 2015-12-30 ) 50% ownership (2015-12-31 – 2021-12-30 ) 100% voting rights (2015-02-03 – 2015-12-30 ) 50% voting rights (2015-12-31 – 2021-12-30 )
  • HOLBÆKVEJ 13A, ST. MERLØSE ApS 100% ownership (2015-02-03 – 2015-12-30 ) 50% ownership (2015-12-31 – 2021-12-30 ) 100% voting rights (2015-02-03 – 2015-12-30 ) 50% voting rights (2015-12-31 – 2021-12-30 )
  • Anelystparken 13, Tilst ApS 100% ownership (2016-05-26 – 2024-10-25 ) 100% voting rights (2016-05-26 – 2024-10-25 )
  • Rotfelds Vej 5, Brovst ApS 100% ownership (2016-11-07 – 2021-12-30 ) 100% voting rights (2016-11-07 – 2021-12-30 )
  • Stensgårdsvej 26, Glamsbjerg ApS 50% ownership (2017-07-01 – 2021-12-30 ) 50% voting rights (2017-07-01 – 2021-12-30 )
  • Dalgasgade 6 ApS 33.33% ownership (2020-11-01 – 2022-12-16 ) 33.33% voting rights (2020-11-01 – 2022-12-16 )
  • Reshoppit Group ApS 100% ownership (2020-12-01 – 2023-12-11 ) 100% voting rights (2020-12-01 – 2023-12-11 )
  • Trekanten 1, Vojens ApS 50% ownership (2019-07-04 – 2021-12-30 ) 50% voting rights (2019-07-04 – 2021-12-30 )
  • Nørrebro 174, Nykøbing M ApS 100% ownership (2019-11-19 – 2021-12-30 ) 100% voting rights (2019-11-19 – 2021-12-30 )
  • Håndværkervej 1, Langeskov ApS 50% ownership (2019-11-21 – 2021-12-30 ) 50% voting rights (2019-11-21 – 2021-12-30 )
  • Præstevænget 109, Ikast ApS 100% ownership (2020-03-31 – 2021-12-30 ) 100% voting rights (2020-03-31 – 2021-12-30 )
  • Eli Christensens Vej 86, Ikast ApS 100% ownership (2020-03-31 – 2021-12-30 ) 100% voting rights (2020-03-31 – 2021-12-30 )
  • Lundholmvej 3, Holstebro ApS 100% ownership (2020-07-01 – 2021-12-30 ) 100% voting rights (2020-07-01 – 2021-12-30 )
  • Butikstorvet 2, Fårup ApS 100% ownership (2020-09-10 – 2021-12-30 ) 100% voting rights (2020-09-10 – 2021-12-30 )
  • Ejendomsselskabet Nørrebro 40A, Rudkøbing A/S 66.67% ownership (2021-05-15 – 2021-12-30 ) 50% voting rights (2021-05-15 – 2021-12-30 )
  • 4F Invest ApS 33.33% ownership (2021-02-26 – ) 33.33% voting rights (2021-02-26 – )
  • Krohaven Holding ApS 10% ownership (2022-12-01 – ) 10% voting rights (2022-12-01 – )
  • Sindico Group A/S 20% ownership (2013-12-20 – 2021-12-31 ) 50% voting rights (2013-12-20 – 2021-12-31 )
  • Dansk Brønderslev ApS 100% ownership (2015-12-31 – 2016-05-31 ) 100% voting rights (2015-12-31 – 2016-05-31 )
  • Market Point ApS 100% ownership (2018-12-31 – 2021-01-01 ) 50% ownership (2023-01-01 – 2023-10-29 ) 90% ownership (2023-10-30 – ) 100% voting rights (2018-12-31 – 2021-01-01 ) 50% voting rights (2023-01-01 – 2023-10-29 ) 90% voting rights (2023-10-30 – )
  • Market Point ApS 100% ownership (2018-12-31 – 2021-01-01 ) 50% ownership (2023-01-01 – 2023-10-29 ) 90% ownership (2023-10-30 – ) 100% voting rights (2018-12-31 – 2021-01-01 ) 50% voting rights (2023-01-01 – 2023-10-29 ) 90% voting rights (2023-10-30 – )
  • Market Point ApS 100% ownership (2018-12-31 – 2021-01-01 ) 50% ownership (2023-01-01 – 2023-10-29 ) 90% ownership (2023-10-30 – ) 100% voting rights (2018-12-31 – 2021-01-01 ) 50% voting rights (2023-01-01 – 2023-10-29 ) 90% voting rights (2023-10-30 – )

Employees

JNPJ HOLDING A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.