JOHN JOSEFSEN ApS
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Active
- Registration 28495668
- APS
- Established 21 February, 2005
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 21 February, 2005 - Address
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- Registration number
- Registration 28495668
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Michael Antoni Josefsen
2017-07-01 – 69% ownership (2019-06-30 – ) 79% ownership (2017-07-01 – 2019-06-29 ) 69% voting rights (2019-06-30 – ) 79% voting rights (2017-07-01 – 2019-06-29 ) -
Palle Lauridsen
2019-06-30 – 31% ownership (2019-06-30 – ) 31% voting rights (2019-06-30 – )
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- Legal owners
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MAJ AF 01.02.2001 ApS 50% ownership (2014-06-30 – 2017-01-05 ) 66.67% ownership (2017-01-06 – ) 50% voting rights (2014-06-30 – 2017-01-05 ) 66.67% voting rights (2017-01-06 – )
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PL HOLDING ESBJERG ApS 20% ownership (2015-05-31 – 2019-06-29 ) 25% ownership (2019-06-30 – ) 20% voting rights (2015-05-31 – 2019-06-29 ) 25% voting rights (2019-06-30 – )
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PL HOLDING ESBJERG ApS 20% ownership (2015-05-31 – 2019-06-29 ) 25% ownership (2019-06-30 – ) 20% voting rights (2015-05-31 – 2019-06-29 ) 25% voting rights (2019-06-30 – )
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ASX 6512 ApS 10% ownership (2014-06-30 – 2017-07-01 ) 20% voting rights (2014-06-30 – 2017-07-01 )
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Laila Skovsgaard Christensen
2014-06-30 – 2017-01-06 10% ownership (2014-06-30 – 2017-01-06 ) 10% voting rights (2014-06-30 – 2017-01-06 ) -
MAJ AF 01.02.2001 ApS 50% ownership (2014-06-30 – 2017-01-05 ) 66.67% ownership (2017-01-06 – ) 50% voting rights (2014-06-30 – 2017-01-05 ) 66.67% voting rights (2017-01-06 – )
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- Directors
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Michael Antoni Josefsen
2005-02-21 – -
Palle Lauridsen
2018-11-12 –
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- Board members
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John Josefsen
2005-02-21 – 2010-05-17 -
Michael Antoni Josefsen
2005-02-21 – 2010-05-17
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- Subsidiaries
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JOHN JOSEFSEN VARDE ApS 66.67% ownership (2014-02-03 – ) 66.67% voting rights (2014-02-03 – )
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Employees
JOHN JOSEFSEN ApS has 18.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.