DB Esbjerg ApS
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Active
- Registration 30178092
- APS
- Established 3 January, 2007
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 3 January, 2007 - Address
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- Registration number
- Registration 30178092
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jan Schmidt Pedersen
2012-12-31 – 50% ownership (2012-12-31 – 2020-06-07 ) 70% ownership (2020-06-08 – ) 50% voting rights (2012-12-31 – 2020-06-07 ) 70% voting rights (2020-06-08 – ) -
Rene Pedersen
2012-12-31 – 2020-06-08 50% ownership (2012-12-31 – 2020-06-08 ) 50% voting rights (2012-12-31 – 2020-06-08 )
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- Legal owners
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Alxandersen Holding ApS 10% ownership (2021-01-01 – ) 10% voting rights (2021-01-01 – )
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JSP INVEST ApS 50% ownership (2012-12-31 – 2020-06-07 ) 66.67% ownership (2020-06-08 – ) 50% voting rights (2012-12-31 – 2020-06-07 ) 66.67% voting rights (2020-06-08 – )
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Mikmo Holding ApS 10% ownership (2021-01-01 – ) 10% voting rights (2021-01-01 – )
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KS Schmidt ApS 10% ownership (2021-01-01 – ) 10% voting rights (2021-01-01 – )
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Rene Pedersen
2012-12-31 – 2020-06-08 50% ownership (2012-12-31 – 2020-06-08 ) 50% voting rights (2012-12-31 – 2020-06-08 ) -
GÆRDET ApS 50% ownership (2012-12-31 – 2020-06-08 ) 50% voting rights (2012-12-31 – 2020-06-08 )
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Jan Schmidt Pedersen
2020-06-08 – 2020-06-08 50% ownership (2012-12-31 – 2020-06-07 ) 100% ownership (2020-06-08 – 2020-06-08 ) 50% voting rights (2012-12-31 – 2020-06-07 ) 100% voting rights (2020-06-08 – 2020-06-08 ) -
Jan Schmidt Pedersen
2012-12-31 – 2020-06-07 50% ownership (2012-12-31 – 2020-06-07 ) 100% ownership (2020-06-08 – 2020-06-08 ) 50% voting rights (2012-12-31 – 2020-06-07 ) 100% voting rights (2020-06-08 – 2020-06-08 ) -
JSP INVEST ApS 50% ownership (2012-12-31 – 2020-06-07 ) 66.67% ownership (2020-06-08 – ) 50% voting rights (2012-12-31 – 2020-06-07 ) 66.67% voting rights (2020-06-08 – )
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- Directors
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Jan Schmidt Pedersen
2013-02-21 – -
Rene Pedersen
2017-02-07 – 2020-05-28 -
Per Fæster
2007-01-03 – 2013-02-21
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- Board members
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Rene Pedersen
2013-02-21 – 2017-02-07 -
Jan Schmidt Pedersen
2008-01-04 – 2017-02-07 -
John Pedersen
2013-02-21 – 2017-02-07 -
Bent Dalsgaard Nielsen
2007-01-03 – 2013-02-21 -
Per Fæster
2007-01-03 – 2013-02-21 -
Lene Hedevang Fæster
2007-01-03 – 2008-01-04 -
Maren Margrethe Nielsen
2007-01-03 – 2008-01-04
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Employees
DB Esbjerg ApS has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.