ILJA HOLDING ApS

  • Active

  • Registration 30487222
  • APS
  • Established 28 March, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 March, 2007
Address
Holmenevej 31
3140 Ålsgårde
Denmark
Registration number
Registration 30487222

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Bo Jacobsen
    2023-05-09 – 91% ownership (2023-05-09 – ) 91% voting rights (2023-05-09 – )
  • Ilse Rohde Jacobsen
    2007-03-28 – 2023-05-09 75% ownership (2007-03-28 – 2023-05-09 ) 75% voting rights (2007-03-28 – 2023-05-09 )
Legal owners
  • Jesper Bo Jacobsen
    2023-05-09 – 20% ownership (2007-03-28 – 2023-05-08 ) 90% ownership (2023-05-09 – ) 20% voting rights (2007-03-28 – 2023-05-08 ) 90% voting rights (2023-05-09 – )
  • Natasha Brødsgaard Jacobsen
    2007-03-28 – 5% ownership (2007-03-28 – ) 5% voting rights (2007-03-28 – )
  • Ilse Rohde Jacobsen
    2007-03-28 – 2023-05-09 66.67% ownership (2007-03-28 – 2023-05-09 ) 66.67% voting rights (2007-03-28 – 2023-05-09 )
  • Jesper Bo Jacobsen
    2007-03-28 – 2023-05-08 20% ownership (2007-03-28 – 2023-05-08 ) 90% ownership (2023-05-09 – ) 20% voting rights (2007-03-28 – 2023-05-08 ) 90% voting rights (2023-05-09 – )
Directors
Subsidiaries
  • Taws ApS 33.33% ownership (2016-09-30 – 2018-05-03 ) 33.33% voting rights (2016-09-30 – 2018-05-03 )
  • IJH A/S 90% ownership (2009-05-05 – 2016-06-01 ) 66.67% ownership (2016-06-02 – ) 90% voting rights (2009-05-05 – 2016-06-01 ) 66.67% voting rights (2016-06-02 – )
  • IJH A/S 90% ownership (2009-05-05 – 2016-06-01 ) 66.67% ownership (2016-06-02 – ) 90% voting rights (2009-05-05 – 2016-06-01 ) 66.67% voting rights (2016-06-02 – )