JALANDER FINANSINVEST ApS

  • Inactive

  • Registration 30532546
  • APS
  • Established 15 September, 2008
  • Dissolved 16 April, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 15 September, 2008 Dissolved 16 April, 2025
Address
Dronningensvej 14B, st.th
C/O Ove Andersen
2000 Frederiksberg
Denmark
Phone: 33138750
Registration number
Registration 30532546

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ove Andersen
    2023-09-01 – 2025-04-16 100% ownership (2023-09-01 – 2025-04-16 ) 100% voting rights (2023-09-01 – 2025-04-16 )
  • Jan Bødskov Andersen
    2008-09-15 – 2023-09-01 50% ownership (2008-09-15 – 2021-12-26 ) 100% ownership (2021-12-27 – 2023-09-01 ) 50% voting rights (2008-09-15 – 2021-12-26 ) 100% voting rights (2021-12-27 – 2023-09-01 )
  • Allan Bødskov Andersen
    2008-09-15 – 2021-12-23 50% ownership (2008-09-15 – 2021-12-23 ) 50% voting rights (2008-09-15 – 2021-12-23 )
Legal owners
  • Administrationsselskabet af 15. marts 2015 ApS 100% ownership (2023-09-01 – 2025-04-16 ) 100% voting rights (2023-09-01 – 2025-04-16 )
  • Jan Bødskov Andersen
    2023-02-07 – 2023-09-01 50% ownership (2008-09-15 – 2023-02-06 ) 100% ownership (2023-02-07 – 2023-09-01 ) 50% voting rights (2008-09-15 – 2023-02-06 ) 100% voting rights (2023-02-07 – 2023-09-01 )
  • JALANDER FINANSINVEST ApS 50% ownership (2021-12-23 – 2023-02-07 ) 50% voting rights (2021-12-23 – 2023-02-07 )
  • Jan Bødskov Andersen
    2008-09-15 – 2023-02-06 50% ownership (2008-09-15 – 2023-02-06 ) 100% ownership (2023-02-07 – 2023-09-01 ) 50% voting rights (2008-09-15 – 2023-02-06 ) 100% voting rights (2023-02-07 – 2023-09-01 )
  • Allan Bødskov Andersen
    2008-09-15 – 2021-12-23 50% ownership (2008-09-15 – 2021-12-23 ) 50% voting rights (2008-09-15 – 2021-12-23 )
Directors
Subsidiaries
  • Holdingselskabet af 01.03.2015 ApS 50% ownership (2015-03-15 – 2015-07-30 ) 66.67% ownership (2015-07-31 – 2015-11-30 ) 100% ownership (2015-12-01 – 2020-11-10 ) 50% voting rights (2015-03-15 – 2015-07-30 ) 66.67% voting rights (2015-07-31 – 2015-11-30 ) 100% voting rights (2015-12-01 – 2020-11-10 )
  • Holdingselskabet af 01.03.2015 ApS 50% ownership (2015-03-15 – 2015-07-30 ) 66.67% ownership (2015-07-31 – 2015-11-30 ) 100% ownership (2015-12-01 – 2020-11-10 ) 50% voting rights (2015-03-15 – 2015-07-30 ) 66.67% voting rights (2015-07-31 – 2015-11-30 ) 100% voting rights (2015-12-01 – 2020-11-10 )
  • Holdingselskabet af 01.03.2015 ApS 50% ownership (2015-03-15 – 2015-07-30 ) 66.67% ownership (2015-07-31 – 2015-11-30 ) 100% ownership (2015-12-01 – 2020-11-10 ) 50% voting rights (2015-03-15 – 2015-07-30 ) 66.67% voting rights (2015-07-31 – 2015-11-30 ) 100% voting rights (2015-12-01 – 2020-11-10 )
  • JALANDER FINANSINVEST ApS 50% ownership (2021-12-23 – 2023-02-07 ) 50% voting rights (2021-12-23 – 2023-02-07 )
  • CAPAHOUSE ApS 15% ownership (2012-10-01 – 2016-06-20 ) 15% voting rights (2012-10-01 – 2016-06-20 )

Employees

JALANDER FINANSINVEST ApS has 0.00 full time equivalents (FTEs) and 0.00 employees as of 1 May, 2015.