EJAS HOLDING ApS

  • Active

  • Registration 29813795
  • APS
  • Established 28 October, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 October, 2008
Address
Bombakken 59
3320 Skævinge
Denmark
Registration number
Registration 29813795

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Emil Jensen
    2016-12-20 – 40% ownership (2016-12-20 – ) 99% voting rights (2016-12-20 – )
  • Louise Aaen Sundby
    2016-12-20 – 30% ownership (2016-12-20 – ) 0.5% voting rights (2016-12-20 – )
  • Emil Aaen Sundby
    2016-12-20 – 30% ownership (2016-12-20 – ) 0.5% voting rights (2016-12-20 – )
Legal owners
  • Klitbo Holding ApS 33.33% ownership (2017-11-09 – ) 90% voting rights (2017-11-09 – )
  • Dragør Mobile Dyrlæge ApS 25% ownership (2017-11-09 – ) 0% voting rights (2017-11-09 – )
  • Emsu Holding ApS 25% ownership (2017-11-09 – ) 0% voting rights (2017-11-09 – )
  • Emil Aaen Sundby
    2016-12-20 – 2017-11-09 25% ownership (2016-12-20 – 2017-11-09 ) 0% voting rights (2016-12-20 – 2017-11-09 )
  • Louise Aaen Sundby
    2016-12-20 – 2017-11-09 25% ownership (2016-12-20 – 2017-11-09 ) 0% voting rights (2016-12-20 – 2017-11-09 )
  • Erik Emil Jensen
    2016-12-20 – 2017-11-09 33.33% ownership (2016-12-20 – 2017-11-09 ) 100% ownership (2008-10-26 – 2016-12-19 ) 90% voting rights (2016-12-20 – 2017-11-09 ) 100% voting rights (2008-10-26 – 2016-12-19 )
  • Erik Emil Jensen
    2008-10-26 – 2016-12-19 33.33% ownership (2016-12-20 – 2017-11-09 ) 100% ownership (2008-10-26 – 2016-12-19 ) 90% voting rights (2016-12-20 – 2017-11-09 ) 100% voting rights (2008-10-26 – 2016-12-19 )
Directors
Subsidiaries
  • PEJ-ENTREPRISE ApS 100% ownership (2008-10-28 – 2023-09-14 ) 100% voting rights (2008-10-28 – 2023-09-14 )