CLAUS JACOBSEN KØBENHAVN HOLDING ApS

  • Active

  • Registration 31049490
  • APS
  • Established 1 November, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 November, 2007
Address
Aldershvilevej 11
C/O Claus Jacobsen
2800 Kongens Lyngby
Denmark
Registration number
Registration 31049490

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Jacobsen
    2007-11-01 – 60% ownership (2024-03-24 – ) 100% ownership (2007-11-01 – 2024-03-23 ) 100% voting rights (2007-11-01 – )
Legal owners
  • Claus Jacobsen
    2024-03-24 – 50% ownership (2024-03-24 – ) 100% ownership (2007-11-01 – 2024-03-23 ) 100% voting rights (2007-11-01 – )
  • Liva Clara Pultz Meiltoft
    2024-03-24 – 20% ownership (2024-03-24 – ) 0% voting rights (2024-03-24 – )
  • Loui Pultz Meiltoft
    2024-03-24 – 20% ownership (2024-03-24 – ) 0% voting rights (2024-03-24 – )
  • Claus Jacobsen
    2007-11-01 – 2024-03-23 50% ownership (2024-03-24 – ) 100% ownership (2007-11-01 – 2024-03-23 ) 100% voting rights (2007-11-01 – )
Directors
Subsidiaries
  • Sneserevej 25 ApS 50% ownership (2017-11-03 – ) 50% voting rights (2017-11-03 – )
  • Eskeager ApS 50% ownership (2018-05-28 – ) 50% voting rights (2018-05-28 – )
  • E/C Invest ApS 50% ownership (2024-09-17 – ) 50% voting rights (2024-09-17 – )
  • Ejendommen Industrivej 3 ApS 33.33% ownership (2024-03-14 – ) 33.33% voting rights (2024-03-14 – )
  • GLADSAXE KLIP & BUK A/S 33.33% ownership (2014-06-30 – 2024-06-30 ) 50% ownership (2024-07-01 – 2025-03-04 ) 33.33% voting rights (2014-06-30 – 2017-12-13 ) 10% voting rights (2017-12-14 – 2020-05-26 ) 50% voting rights (2024-07-01 – 2025-03-04 )
  • GLADSAXE KLIP & BUK A/S 33.33% ownership (2014-06-30 – 2024-06-30 ) 50% ownership (2024-07-01 – 2025-03-04 ) 33.33% voting rights (2014-06-30 – 2017-12-13 ) 10% voting rights (2017-12-14 – 2020-05-26 ) 50% voting rights (2024-07-01 – 2025-03-04 )