JPAW Holding ApS

  • Active

  • Registration 29244545
  • APS
  • Established 1 January, 2006

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

Established 1 January, 2006
Address
Kimmerslevvej 30
4140 Borup
Denmark
Registration number
Registration 29244545

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jane Wolff-Petersen
    2006-01-01 – 100% ownership (2006-01-01 – ) 100% voting rights (2006-01-01 – )
Legal owners
  • MC78 Holding ApS 100% ownership (2024-11-14 – ) 100% voting rights (2024-11-14 – )
  • Jane Wolff-Petersen
    2006-01-01 – 2024-11-14 100% ownership (2006-01-01 – 2024-11-14 ) 100% voting rights (2006-01-01 – 2024-11-14 )
Directors
Subsidiaries
  • PPJ ApS 100% ownership (2021-11-29 – ) 100% voting rights (2021-11-29 – )
  • BÆKGÅRDSVEJ 58 ApS 50% ownership (2011-12-23 – 2017-06-30 ) 50% voting rights (2011-12-23 – 2017-06-30 )
  • Bækgårdsvej 64 ApS 100% ownership (2017-07-12 – 2022-01-01 ) 100% voting rights (2017-07-12 – 2022-01-01 )
  • Wolff Group ApS 100% ownership (2022-12-13 – 2023-05-22 ) 100% voting rights (2022-12-13 – 2023-05-22 )