BERTIL JARDORF HOLDING ApS

  • Inactive

  • Registration 27974465
  • APS
  • Established 5 July, 2004
  • Dissolved 5 December, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 5 July, 2004 Dissolved 5 December, 2019
Address
Tempovej 42-48
2750 Ballerup
Denmark
Phone: 44650600
Registration number
Registration 27974465

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stefan Jardorf
    2019-06-05 – 2019-12-05 33.33% ownership (2019-06-05 – 2019-12-05 ) 33.33% voting rights (2019-06-05 – 2019-12-05 )
  • Ulrik Jardorf
    2019-06-05 – 2019-12-05 33.33% ownership (2019-06-05 – 2019-12-05 ) 33.33% voting rights (2019-06-05 – 2019-12-05 )
  • Rene Jardorf
    2019-06-05 – 2019-12-05 33.33% ownership (2019-06-05 – 2019-12-05 ) 33.33% voting rights (2019-06-05 – 2019-12-05 )
  • Bertil Jardorf
    2004-07-05 – 2019-06-05 100% ownership (2004-07-05 – 2019-06-05 ) 100% voting rights (2004-07-05 – 2019-06-05 )
Legal owners
  • Stefan Jardorf
    2019-06-05 – 2019-12-05 33.33% ownership (2019-06-05 – 2019-12-05 ) 33.33% voting rights (2019-06-05 – 2019-12-05 )
  • Ulrik Jardorf
    2019-06-05 – 2019-12-05 33.33% ownership (2019-06-05 – 2019-12-05 ) 33.33% voting rights (2019-06-05 – 2019-12-05 )
  • Rene Jardorf
    2019-06-05 – 2019-12-05 33.33% ownership (2019-06-05 – 2019-12-05 ) 33.33% voting rights (2019-06-05 – 2019-12-05 )
  • Bertil Jardorf
    2004-07-01 – 2019-06-05 100% ownership (2004-07-01 – 2019-06-05 ) 100% voting rights (2004-07-01 – 2019-06-05 )
Directors
Subsidiaries
  • BRDR. JARDORF A/S 25% ownership (2004-07-05 – 2019-12-04 ) 25% voting rights (2004-07-05 – 2019-12-04 )