INVESTERING 2001 ApS

  • Active

  • Registration 28126670
  • APS
  • Established 22 September, 2004

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 September, 2004
Address
Gl. Skivevej 77
8800 Viborg
Denmark
Phone: 88442291
Registration number
Registration 28126670

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Magne Schmidt Jakobsen
    2013-10-31 – 33.33% ownership (2013-10-31 – ) 33.33% voting rights (2013-10-31 – )
  • Henrik Offersen
    2013-10-31 – 33.33% ownership (2013-10-31 – ) 33.33% voting rights (2013-10-31 – )
  • René Lolle Ubbesen
    2013-10-31 – 33.33% ownership (2013-10-31 – ) 33.33% voting rights (2013-10-31 – )
Legal owners
  • OFFERSEN HOLDING ApS 33.33% ownership (2025-02-03 – ) 33.33% voting rights (2025-02-03 – )
  • RU HOLDING ApS 33.33% ownership (2013-10-31 – ) 33.33% voting rights (2013-10-31 – )
  • MSJ 1 ApS 33.33% ownership (2024-12-20 – ) 33.33% voting rights (2024-12-20 – )
  • Henrik Holding Interim 2 ApS 33.33% ownership (2024-12-20 – 2025-02-03 ) 33.33% voting rights (2024-12-20 – 2025-02-03 )
  • Investering 2001 Holding ApS 66.67% ownership (2024-12-17 – 2024-12-20 ) 66.67% voting rights (2024-12-17 – 2024-12-20 )
  • Magne Schmidt Jakobsen
    2013-10-31 – 2024-12-17 33.33% ownership (2013-10-31 – 2024-12-17 ) 33.33% voting rights (2013-10-31 – 2024-12-17 )
  • Henrik Offersen
    2013-10-31 – 2024-12-17 33.33% ownership (2013-10-31 – 2024-12-17 ) 33.33% voting rights (2013-10-31 – 2024-12-17 )
Directors
Board members
Subsidiaries
  • OJ ERHVERVSBILER A/S 33.33% ownership (2014-01-01 – ) 33.33% voting rights (2014-01-01 – )
  • OJ BOLIG ApS 100% ownership (2008-12-05 – ) 100% voting rights (2008-12-05 – )