FL JEPSEN HOLDING ApS

  • Active

  • Registration 28871368
  • APS
  • Established 23 June, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 June, 2005
Address
Damsbrovej 53
8382 Hinnerup
Denmark
Registration number
Registration 28871368

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frands Nørgaard Jepsen
    2017-04-07 – 34.98% ownership (2017-04-07 – ) 53.25% voting rights (2017-04-07 – )
  • Louise Brinch Jepsen
    2017-04-07 – 2021-04-21 22% ownership (2017-04-07 – 2021-04-21 ) 36.97% voting rights (2017-04-07 – 2021-04-21 )
Legal owners
  • Louise og Frands HoldCo ApS 50% ownership (2021-04-21 – ) 5% voting rights (2021-04-21 – )
  • Julie HoldCo ApS 15% ownership (2021-04-21 – ) 25% voting rights (2021-04-21 – )
  • Mie HoldCo ApS 15% ownership (2021-04-21 – ) 25% voting rights (2021-04-21 – )
  • Jacob HoldCo ApS 15% ownership (2021-04-21 – ) 25% voting rights (2021-04-21 – )
  • FL Jepsen Holding 2 ApS 100% ownership (2021-01-05 – 2021-04-20 ) 100% voting rights (2021-01-05 – 2021-04-20 )
  • Frands Nørgaard Jepsen
    2007-03-08 – 2021-01-05 25% ownership (2007-03-08 – 2021-01-05 ) 50% voting rights (2007-03-08 – 2021-01-05 )
  • Mie Filt Jepsen
    2017-04-07 – 2021-01-05 15% ownership (2017-04-07 – 2021-01-05 ) 0% voting rights (2017-04-07 – 2021-01-05 )
  • Julie Brinch Noe
    2017-04-07 – 2021-01-05 15% ownership (2017-04-07 – 2021-01-05 ) 0% voting rights (2017-04-07 – 2021-01-05 )
  • Jacob Brinch Jepsen
    2017-04-07 – 2021-01-05 15% ownership (2017-04-07 – 2021-01-05 ) 0% voting rights (2017-04-07 – 2021-01-05 )
  • Louise Brinch Jepsen
    2007-03-08 – 2021-01-05 20% ownership (2007-03-08 – 2021-01-05 ) 25% voting rights (2007-03-08 – 2021-01-05 )
Directors
Subsidiaries