JHJ HOLDING, SKJERN ApS

  • Inactive

  • Registration 28996209
  • APS
  • Established 21 September, 2005
  • Dissolved 2 January, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 21 September, 2005 Dissolved 2 January, 2025
Address
Vardevej 15
C/O Jørgen Martin Thomsen
6900 Skjern
Denmark
Registration number
Registration 28996209

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Martin Thomsen
    2017-09-14 – 2025-01-02 68% ownership (2017-09-14 – 2025-01-02 ) 68% voting rights (2017-09-14 – 2025-01-02 )
Legal owners
  • NBT Holding ApS 5% ownership (2017-03-30 – 2017-06-08 ) 10% ownership (2017-06-09 – 2020-05-10 ) 20% ownership (2020-05-11 – 2025-01-02 ) 5% voting rights (2017-03-30 – 2017-06-08 ) 10% voting rights (2017-06-09 – 2020-05-10 ) 20% voting rights (2020-05-11 – 2025-01-02 )
  • JMT Holding, Skjern ApS 66.67% ownership (2017-09-14 – 2025-01-02 ) 66.67% voting rights (2017-09-14 – 2025-01-02 )
  • JHJ HOLDING, SKJERN ApS 10% ownership (2020-05-11 – 2025-01-02 ) 10% voting rights (2020-05-11 – 2025-01-02 )
  • JTN Holding, Skjern ApS 20% ownership (2017-09-14 – 2020-05-11 ) 20% voting rights (2017-09-14 – 2020-05-11 )
  • NBT Holding ApS 5% ownership (2017-03-30 – 2017-06-08 ) 10% ownership (2017-06-09 – 2020-05-10 ) 20% ownership (2020-05-11 – 2025-01-02 ) 5% voting rights (2017-03-30 – 2017-06-08 ) 10% voting rights (2017-06-09 – 2020-05-10 ) 20% voting rights (2020-05-11 – 2025-01-02 )
  • Jørgen Martin Thomsen
    2017-06-12 – 2017-07-01 50% ownership (2005-09-27 – 2017-06-11 ) 66.67% ownership (2017-06-12 – 2017-07-01 ) 50% voting rights (2005-09-27 – 2017-06-11 ) 66.67% voting rights (2017-06-12 – 2017-07-01 )
  • John Tholstrup Nybo
    2017-06-12 – 2017-07-01 5% ownership (2005-09-27 – 2017-03-29 ) 10% ownership (2017-03-30 – 2017-06-11 ) 20% ownership (2017-06-12 – 2017-07-01 ) 5% voting rights (2005-09-27 – 2017-03-29 ) 10% voting rights (2017-03-30 – 2017-06-11 ) 20% voting rights (2017-06-12 – 2017-07-01 )
  • Jørgen Martin Thomsen
    2005-09-27 – 2017-06-11 50% ownership (2005-09-27 – 2017-06-11 ) 66.67% ownership (2017-06-12 – 2017-07-01 ) 50% voting rights (2005-09-27 – 2017-06-11 ) 66.67% voting rights (2017-06-12 – 2017-07-01 )
  • John Tholstrup Nybo
    2017-03-30 – 2017-06-11 5% ownership (2005-09-27 – 2017-03-29 ) 10% ownership (2017-03-30 – 2017-06-11 ) 20% ownership (2017-06-12 – 2017-07-01 ) 5% voting rights (2005-09-27 – 2017-03-29 ) 10% voting rights (2017-03-30 – 2017-06-11 ) 20% voting rights (2017-06-12 – 2017-07-01 )
  • Hans Hessellund
    2017-03-30 – 2017-06-09 20% ownership (2017-03-30 – 2017-06-09 ) 25% ownership (2005-09-27 – 2017-03-29 ) 20% voting rights (2017-03-30 – 2017-06-09 ) 25% voting rights (2005-09-27 – 2017-03-29 )
  • NBT Holding ApS 5% ownership (2017-03-30 – 2017-06-08 ) 10% ownership (2017-06-09 – 2020-05-10 ) 20% ownership (2020-05-11 – 2025-01-02 ) 5% voting rights (2017-03-30 – 2017-06-08 ) 10% voting rights (2017-06-09 – 2020-05-10 ) 20% voting rights (2020-05-11 – 2025-01-02 )
  • Hans Hessellund
    2005-09-27 – 2017-03-29 20% ownership (2017-03-30 – 2017-06-09 ) 25% ownership (2005-09-27 – 2017-03-29 ) 20% voting rights (2017-03-30 – 2017-06-09 ) 25% voting rights (2005-09-27 – 2017-03-29 )
  • John Tholstrup Nybo
    2005-09-27 – 2017-03-29 5% ownership (2005-09-27 – 2017-03-29 ) 10% ownership (2017-03-30 – 2017-06-11 ) 20% ownership (2017-06-12 – 2017-07-01 ) 5% voting rights (2005-09-27 – 2017-03-29 ) 10% voting rights (2017-03-30 – 2017-06-11 ) 20% voting rights (2017-06-12 – 2017-07-01 )
Directors
Subsidiaries

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 9 9 9 10 0 0
Gross profit loss 0 0 0 0 -10 4
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 2,306 0 2,218 2,047 -10 4
Profit loss from ordinary activities before tax 0 1,580 2,218 2,047 784 2,572
Other finance expenses 60 14 0 1 4 0
Tax expense 0 0 0 0 0 0
Profit loss 2,299 1,580 2,218 2,047 784 2,572