JMI INVESTERING A/S
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Active
- Registration 30282205
- A/S
- Established 26 February, 2007
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jan Milvertz
2007-02-26 – 100% ownership (2007-02-26 – ) 100% voting rights (2007-02-26 – )
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- Legal owners
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JMI GRUPPEN A/S 100% ownership (2007-02-26 – ) 100% voting rights (2007-02-26 – )
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- Directors
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Jan Milvertz
2015-06-22 – -
Christian Jørgensen
2007-02-26 – 2015-06-22
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- Board members
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Jan Milvertz
2014-03-07 – -
Jesper Andersen
2024-05-22 – -
Tina Reinholdt Milvertz
2023-09-12 – -
Morten Dalgaard
2015-05-12 – 2024-05-22 -
Michael Vinther
2014-03-07 – 2023-09-12 -
Lorenz Johannes Thorndahl Jørgensen
2014-03-07 – 2015-05-12 -
Per Søndergaard Pedersen
2007-02-26 – 2014-03-07
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- Subsidiaries
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JMI INVESTERING II ApS 100% ownership (2014-06-26 – 2017-05-17 ) 100% voting rights (2014-06-26 – 2017-05-17 )
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JMI INVESTERING I ApS 100% ownership (2007-02-26 – ) 100% voting rights (2007-02-26 – )
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CONSCENSIA HOLDING A/S 33.33% ownership (2014-06-03 – 2020-07-08 ) 50% ownership (2020-07-09 – 2020-11-12 ) 66.67% ownership (2020-11-13 – ) 33.33% voting rights (2014-06-03 – 2020-07-08 ) 50% voting rights (2020-07-09 – 2020-11-12 ) 66.67% voting rights (2020-11-13 – )
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CONSCENSIA HOLDING A/S 33.33% ownership (2014-06-03 – 2020-07-08 ) 50% ownership (2020-07-09 – 2020-11-12 ) 66.67% ownership (2020-11-13 – ) 33.33% voting rights (2014-06-03 – 2020-07-08 ) 50% voting rights (2020-07-09 – 2020-11-12 ) 66.67% voting rights (2020-11-13 – )
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CONSCENSIA HOLDING A/S 33.33% ownership (2014-06-03 – 2020-07-08 ) 50% ownership (2020-07-09 – 2020-11-12 ) 66.67% ownership (2020-11-13 – ) 33.33% voting rights (2014-06-03 – 2020-07-08 ) 50% voting rights (2020-07-09 – 2020-11-12 ) 66.67% voting rights (2020-11-13 – )
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Sommerlyst-Korsør.dk ApS 33.33% ownership (2015-01-01 – 2017-03-29 ) 33.33% voting rights (2015-01-01 – 2017-03-29 )
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