JustSupreme ApS

  • Active

  • Registration 29193630
  • APS
  • Established 5 December, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 December, 2005
Address
Ydervang 5
4300 Holbæk
Denmark
Registration number
Registration 29193630

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tom Michael Reimann
    2016-03-31 – 48% ownership (2016-03-31 – ) 48% voting rights (2016-03-31 – )
  • Michael Farver Sørensen
    2016-03-31 – 12% ownership (2016-03-31 – ) 12% voting rights (2016-03-31 – )
  • Peer Andersen
    2016-03-31 – 32% ownership (2016-03-31 – ) 32% voting rights (2016-03-31 – )
  • Jesper Farver Sørensen
    2016-03-31 – 2019-12-23 8% ownership (2016-03-31 – 2019-12-23 ) 8% voting rights (2016-03-31 – 2019-12-23 )
Legal owners
  • MICHAEL FARVER HOLDING ApS 66.67% ownership (2015-03-06 – 2016-03-30 ) 10% ownership (2016-03-31 – ) 66.67% voting rights (2015-03-06 – 2016-03-30 ) 10% voting rights (2016-03-31 – )
  • JUSTCOOL ApS 66.67% ownership (2016-03-31 – ) 66.67% voting rights (2016-03-31 – )
  • Mia Farver Holding ApS 5% ownership (2019-12-23 – ) 5% voting rights (2019-12-23 – )
  • Sowilo ApS. 25% ownership (2015-03-06 – 2016-03-30 ) 5% ownership (2016-03-31 – 2019-12-23 ) 25% voting rights (2015-03-06 – 2016-03-30 ) 5% voting rights (2016-03-31 – 2019-12-23 )
  • MICHAEL FARVER HOLDING ApS 66.67% ownership (2015-03-06 – 2016-03-30 ) 10% ownership (2016-03-31 – ) 66.67% voting rights (2015-03-06 – 2016-03-30 ) 10% voting rights (2016-03-31 – )
  • Sowilo ApS. 25% ownership (2015-03-06 – 2016-03-30 ) 5% ownership (2016-03-31 – 2019-12-23 ) 25% voting rights (2015-03-06 – 2016-03-30 ) 5% voting rights (2016-03-31 – 2019-12-23 )
Directors
Board members

Employees

JustSupreme ApS has 5.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.