JAN'S MØBLER A/S

  • Active

  • Registration 30920511
  • A/S
  • Established 28 September, 1970

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 28 September, 1970
Address
Strandløkken 24
C/O jan johansen
2791 Dragør
Denmark
Phone: 20125815
Registration number
Registration 30920511

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørn Johansen
    2011-08-26 – 30% ownership (2011-08-26 – 2024-12-29 ) 33.33% ownership (2024-12-30 – ) 15.79% voting rights (2011-08-26 – 2024-12-29 ) 33.33% voting rights (2024-12-30 – )
  • Jesper Johansen
    2011-08-26 – 30% ownership (2011-08-26 – 2024-12-29 ) 33.33% ownership (2024-12-30 – ) 15.79% voting rights (2011-08-26 – 2024-12-29 ) 33.33% voting rights (2024-12-30 – )
  • Jannie Andersen
    2011-08-26 – 30% ownership (2011-08-26 – 2024-12-29 ) 33.33% ownership (2024-12-30 – ) 15.79% voting rights (2011-08-26 – 2024-12-29 ) 33.33% voting rights (2024-12-30 – )
  • Jytte Schødt Johansen
    2018-06-04 – 2024-12-30 10% ownership (2018-06-04 – 2024-12-30 ) 52.63% voting rights (2018-06-04 – 2024-12-30 )
  • Jan Johan Johansen
    2011-08-24 – 2018-06-04 10% ownership (2011-08-24 – 2018-06-04 ) 100% voting rights (2011-08-24 – 2018-06-04 )
Legal owners
  • Jannie Andersen
    2024-12-30 – 25% ownership (2011-08-26 – 2024-12-29 ) 33.33% ownership (2024-12-30 – ) 15% voting rights (2011-08-26 – 2024-12-29 ) 33.33% voting rights (2024-12-30 – )
  • Jesper Johansen
    2024-12-30 – 25% ownership (2011-08-26 – 2024-12-29 ) 33.33% ownership (2024-12-30 – ) 15% voting rights (2011-08-26 – 2024-12-29 ) 33.33% voting rights (2024-12-30 – )
  • Jørn Johansen
    2024-12-30 – 25% ownership (2011-08-26 – 2024-12-29 ) 33.33% ownership (2024-12-30 – ) 15% voting rights (2011-08-26 – 2024-12-29 ) 33.33% voting rights (2024-12-30 – )
  • Jytte Schødt Johansen
    2018-06-04 – 2024-12-30 10% ownership (2018-06-04 – 2024-12-30 ) 50% voting rights (2018-06-04 – 2024-12-30 )
  • Jesper Johansen
    2011-08-26 – 2024-12-29 25% ownership (2011-08-26 – 2024-12-29 ) 33.33% ownership (2024-12-30 – ) 15% voting rights (2011-08-26 – 2024-12-29 ) 33.33% voting rights (2024-12-30 – )
  • Jørn Johansen
    2011-08-26 – 2024-12-29 25% ownership (2011-08-26 – 2024-12-29 ) 33.33% ownership (2024-12-30 – ) 15% voting rights (2011-08-26 – 2024-12-29 ) 33.33% voting rights (2024-12-30 – )
  • Jannie Andersen
    2011-08-26 – 2024-12-29 25% ownership (2011-08-26 – 2024-12-29 ) 33.33% ownership (2024-12-30 – ) 15% voting rights (2011-08-26 – 2024-12-29 ) 33.33% voting rights (2024-12-30 – )
  • Jan Johan Johansen
    2011-08-24 – 2018-06-04 10% ownership (2011-08-24 – 2018-06-04 ) 100% voting rights (2011-08-24 – 2018-06-04 )
Directors
Board members

Employees

JAN'S MØBLER A/S has 0.16 full time equivalents (FTEs) and 4.00 employees as of 1 September, 2021.