JRM HOLDING ANNO 2005 ApS

  • Active

  • Registration 29147515
  • APS
  • Established 19 October, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 19 October, 2005
Address
Jyllandsgade 60
7000 Fredericia
Denmark
Registration number
Registration 29147515

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Jesper Reinhold Madsen
    2005-10-19 – 100% ownership (2005-10-19 – ) 100% voting rights (2005-10-19 – )
  • Anja Lerager
    2005-10-19 – 2017-01-01 50% ownership (2005-10-19 – 2017-01-01 ) 50% voting rights (2005-10-19 – 2017-01-01 )
Directors
Subsidiaries
  • APJM Holding ApS 50% ownership (2021-01-20 – ) 50% voting rights (2021-01-20 – )
  • Flexnu ApS 100% ownership (2015-08-01 – 2017-05-23 ) 100% voting rights (2015-08-01 – 2017-05-23 )
  • J-TEK ApS 100% ownership (2012-09-06 – 2017-08-24 ) 100% voting rights (2012-09-06 – 2017-08-24 )
  • HOUSE OF DANPLACE ApS 10% ownership (2013-01-15 – 2020-06-03 ) 10% voting rights (2013-01-15 – 2020-06-03 )