DFA af 2023 ApS
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Active
- Registration 29806691
- APS
- Established 27 December, 2006
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lillian Palisz Jaszczak
2020-09-18 – 2020-09-18 100% ownership (2020-09-18 – 2020-09-18 ) 100% voting rights (2020-09-18 – 2020-09-18 ) -
Johnny Nim
2014-12-31 – 2020-09-18 49% ownership (2014-12-31 – 2020-09-17 ) 100% ownership (2020-09-18 – 2020-09-18 ) 49% voting rights (2014-12-31 – 2020-09-17 ) 100% voting rights (2020-09-18 – 2020-09-18 ) -
Poul-Erik Jensen
2020-09-18 – 2020-09-18 100% ownership (2020-09-18 – 2020-09-18 ) 100% voting rights (2020-09-18 – 2020-09-18 )
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- Legal owners
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DFH HOLDING ApS 100% ownership (2024-01-01 – ) 100% voting rights (2024-01-01 – )
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FunktionærKartellet/TeknikerSammenslutningen 50% ownership (2014-12-31 – 2020-09-17 ) 100% ownership (2020-09-18 – 2024-01-01 ) 50% voting rights (2014-12-31 – 2020-09-17 ) 100% voting rights (2020-09-18 – 2024-01-01 )
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Johnny Nim
2020-09-18 – 2020-09-18 33.33% ownership (2014-12-31 – 2020-09-17 ) 100% ownership (2020-09-18 – 2020-09-18 ) 33.33% voting rights (2014-12-31 – 2020-09-17 ) 100% voting rights (2020-09-18 – 2020-09-18 ) -
Poul-Erik Jensen
2020-09-18 – 2020-09-18 100% ownership (2020-09-18 – 2020-09-18 ) 100% voting rights (2020-09-18 – 2020-09-18 ) -
Lillian Palisz Jaszczak
2020-09-18 – 2020-09-18 100% ownership (2020-09-18 – 2020-09-18 ) 100% voting rights (2020-09-18 – 2020-09-18 ) -
FunktionærKartellet/TeknikerSammenslutningen 50% ownership (2014-12-31 – 2020-09-17 ) 100% ownership (2020-09-18 – 2024-01-01 ) 50% voting rights (2014-12-31 – 2020-09-17 ) 100% voting rights (2020-09-18 – 2024-01-01 )
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Johnny Nim
2014-12-31 – 2020-09-17 33.33% ownership (2014-12-31 – 2020-09-17 ) 100% ownership (2020-09-18 – 2020-09-18 ) 33.33% voting rights (2014-12-31 – 2020-09-17 ) 100% voting rights (2020-09-18 – 2020-09-18 ) -
JN HOLDINGSELSKAB ApS 33.33% ownership (2014-12-31 – 2020-08-18 ) 33.33% voting rights (2014-12-31 – 2020-08-18 )
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- Directors
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Claus Vang Madsen
2012-09-10 – -
Søren Velling
2012-09-10 – 2021-11-01 -
Steffan Steger
2007-10-22 – 2011-09-08
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- Board members
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Lillian Palisz Jaszczak
2013-03-04 – -
Brian Elsted Hansen
2011-03-10 – -
Johnny Nim
2013-03-04 – -
Steffan Steger
2011-03-10 – 2012-06-01 -
Berit Steger
2011-03-10 – 2011-09-08
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Employees
DFA af 2023 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2023.