Djahnke HOLDING ApS

  • Active

  • Registration 30919785
  • APS
  • Established 24 September, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 September, 2007
Address
Valnøddeparken 5
C/O Kim Dørfler
4690 Haslev
Denmark
Phone: 54580810
Registration number
Registration 30919785

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Dørfler Jahnke
    2017-07-03 – 50% ownership (2017-07-03 – 2021-02-09 ) 100% ownership (2021-02-10 – ) 50% voting rights (2017-07-03 – 2021-02-09 ) 100% voting rights (2021-02-10 – )
  • Jessica Maria Dannerfjord Jahnke
    2017-07-03 – 2021-02-10 50% ownership (2017-07-03 – 2021-02-10 ) 50% voting rights (2017-07-03 – 2021-02-10 )
Legal owners
  • Kim Dørfler Jahnke
    2021-02-10 – 50% ownership (2007-09-24 – 2021-02-09 ) 100% ownership (2021-02-10 – ) 50% voting rights (2007-09-24 – 2021-02-09 ) 100% voting rights (2021-02-10 – )
  • Jessica Maria Dannerfjord Jahnke
    2017-07-03 – 2021-02-10 50% ownership (2017-07-03 – 2021-02-10 ) 50% voting rights (2017-07-03 – 2021-02-10 )
  • Kim Dørfler Jahnke
    2007-09-24 – 2021-02-09 50% ownership (2007-09-24 – 2021-02-09 ) 100% ownership (2021-02-10 – ) 50% voting rights (2007-09-24 – 2021-02-09 ) 100% voting rights (2021-02-10 – )
Directors
Subsidiaries
  • Nova IT Salg ApS 33.33% ownership (2019-01-17 – 2020-02-26 ) 33.33% voting rights (2019-01-17 – 2020-02-26 )
  • LK GROUP ApS 50% ownership (2017-06-22 – ) 50% voting rights (2017-06-22 – )
  • LK Ejendomme Haslev ApS 50% ownership (2021-01-13 – 2025-03-04 ) 50% voting rights (2021-01-13 – 2025-03-04 )
  • Haslev El-Service ApS 20% ownership (2023-10-03 – 2025-03-10 ) 20% voting rights (2023-10-03 – 2025-03-10 )