JAN B. NIELSEN HOLDING ApS

  • Active

  • Registration 31165806
  • APS
  • Established 1 January, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2008
Address
Kløvervej 17
C/O Mia Verniere
3450 Allerød
Denmark
Phone: 23341329
Registration number
Registration 31165806

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mia Hjælmsø Verniere
    2019-11-21 – 50% ownership (2019-11-21 – ) 50% voting rights (2019-11-21 – )
  • Rune Hjælmsø Nielsen
    2019-11-21 – 50% ownership (2019-11-21 – ) 50% voting rights (2019-11-21 – )
  • Jan Birger Nielsen
    2008-01-01 – 2019-10-11 100% ownership (2008-01-01 – 2019-10-11 ) 100% voting rights (2008-01-01 – 2019-10-11 )
Legal owners
  • Erniere Holding ApS 50% ownership (2024-03-20 – ) 50% voting rights (2024-03-20 – )
  • ElJa Holding ApS 50% ownership (2024-03-20 – ) 50% voting rights (2024-03-20 – )
  • Mia Hjælmsø Verniere
    2019-11-21 – 2024-03-20 50% ownership (2019-11-21 – 2024-03-20 ) 50% voting rights (2019-11-21 – 2024-03-20 )
  • Rune Hjælmsø Nielsen
    2019-11-21 – 2024-03-20 50% ownership (2019-11-21 – 2024-03-20 ) 50% voting rights (2019-11-21 – 2024-03-20 )
  • Jan Birger Nielsen
    2008-01-01 – 2019-10-11 100% ownership (2008-01-01 – 2019-10-11 ) 100% voting rights (2008-01-01 – 2019-10-11 )
Directors
Subsidiaries
  • JBN EJENDOMSINVEST ApS 100% ownership (2008-01-01 – ) 100% voting rights (2008-01-01 – )
  • ANJANI ApS 100% ownership (2008-01-01 – ) 100% voting rights (2008-01-01 – )