JHT GRUPPEN ApS

  • Active

  • Registration 29149380
  • APS
  • Established 4 October, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 October, 2005
Address
Thomas Koppels Gade 30, 1.
8000 Aarhus C
Denmark
Phone: 89370000
Registration number
Registration 29149380

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Jørgen Horst Petersen
    2015-11-25 – 50% ownership (2015-11-25 – 2020-05-24 ) 100% ownership (2020-05-25 – ) 50% voting rights (2015-11-25 – 2020-05-24 ) 100% voting rights (2020-05-25 – )
  • Knud Erik Juul Larsen
    2015-11-25 – 2020-05-25 50% ownership (2015-11-25 – 2020-05-25 ) 50% voting rights (2015-11-25 – 2020-05-25 )
Legal owners
  • HP KAPITAL ApS 100% ownership (2013-07-01 – ) 100% voting rights (2013-07-01 – )
  • RETIREMENT HOLDING ApS 50% ownership (2013-07-01 – 2020-05-25 ) 50% voting rights (2013-07-01 – 2020-05-25 )
Directors
Subsidiaries
  • VARNAINVEST A/S 10% ownership (2013-11-08 – 2016-07-08 ) 10% voting rights (2013-11-08 – 2016-07-08 )
  • PETER SABROE 2014 HOLDING ApS 50% ownership (2014-06-11 – 2020-07-23 ) 50% voting rights (2014-06-11 – 2020-07-23 )
  • EUROPEAN HERITAGE ESTATE ApS 25% ownership (2006-11-01 – 2021-09-14 ) 33.33% ownership (2021-09-15 – ) 25% voting rights (2006-11-01 – 2021-09-14 ) 33.33% voting rights (2021-09-15 – )
  • EUROPEAN HERITAGE ESTATE ApS 25% ownership (2006-11-01 – 2021-09-14 ) 33.33% ownership (2021-09-15 – ) 25% voting rights (2006-11-01 – 2021-09-14 ) 33.33% voting rights (2021-09-15 – )
  • JHT EJENDOMME ApS 100% ownership (2014-07-01 – ) 100% voting rights (2014-07-01 – )
  • VIDAR PROJEKTUDVIKLING ApS 100% ownership (2014-07-01 – ) 100% voting rights (2014-07-01 – )
  • VIDAR EJENDOMME ApS 66.67% ownership (2014-07-01 – 2019-03-31 ) 50% ownership (2019-04-01 – 2020-11-30 ) 5% ownership (2020-12-01 – 2020-12-01 ) 66.67% voting rights (2014-07-01 – 2019-03-31 ) 50% voting rights (2019-04-01 – 2020-11-30 ) 5% voting rights (2020-12-01 – 2020-12-01 )
  • VIDAR EJENDOMME ApS 66.67% ownership (2014-07-01 – 2019-03-31 ) 50% ownership (2019-04-01 – 2020-11-30 ) 5% ownership (2020-12-01 – 2020-12-01 ) 66.67% voting rights (2014-07-01 – 2019-03-31 ) 50% voting rights (2019-04-01 – 2020-11-30 ) 5% voting rights (2020-12-01 – 2020-12-01 )
  • VIDAR EJENDOMME ApS 66.67% ownership (2014-07-01 – 2019-03-31 ) 50% ownership (2019-04-01 – 2020-11-30 ) 5% ownership (2020-12-01 – 2020-12-01 ) 66.67% voting rights (2014-07-01 – 2019-03-31 ) 50% voting rights (2019-04-01 – 2020-11-30 ) 5% voting rights (2020-12-01 – 2020-12-01 )