ROMANIA FARM INVEST A/S

  • Active

  • Registration 31179939
  • A/S
  • Established 15 January, 2008

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 15 January, 2008
Address
Karlslundvej 14
8330 Beder
Denmark
Phone: 70213900
Registration number
Registration 31179939

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Jantzen
    2019-06-03 – 19.45% ownership (2020-06-23 – 2024-11-20 ) 22% ownership (2024-11-21 – ) 26.89% ownership (2019-06-03 – 2019-09-12 ) 26.89% voting rights (2019-06-03 – 2020-06-22 ) 38.89% voting rights (2020-06-23 – 2024-11-20 ) 44% voting rights (2024-11-21 – )
Legal owners
  • DIPLOM TINGERUP ApS 5% ownership (2014-08-21 – ) 5% voting rights (2014-08-21 – )
  • JANTZEN GROUP A/S 15% ownership (2015-03-04 – 2017-07-30 ) 20% ownership (2017-07-31 – 2019-06-02 ) 25% ownership (2019-06-03 – 2023-05-29 ) 33.33% ownership (2023-05-30 – ) 15% voting rights (2015-03-04 – 2017-07-30 ) 20% voting rights (2017-07-31 – 2019-06-02 ) 25% voting rights (2019-06-03 – 2023-05-29 ) 33.33% voting rights (2023-05-30 – )
  • EU Custom Harvesting ApS 10% ownership (2019-06-03 – 2023-05-29 ) 5% ownership (2023-05-30 – 2024-09-30 ) 10% voting rights (2019-06-03 – 2023-05-29 ) 5% voting rights (2023-05-30 – 2024-09-30 )
  • JANTZEN GROUP A/S 15% ownership (2015-03-04 – 2017-07-30 ) 20% ownership (2017-07-31 – 2019-06-02 ) 25% ownership (2019-06-03 – 2023-05-29 ) 33.33% ownership (2023-05-30 – ) 15% voting rights (2015-03-04 – 2017-07-30 ) 20% voting rights (2017-07-31 – 2019-06-02 ) 25% voting rights (2019-06-03 – 2023-05-29 ) 33.33% voting rights (2023-05-30 – )
  • EU Custom Harvesting ApS 10% ownership (2019-06-03 – 2023-05-29 ) 5% ownership (2023-05-30 – 2024-09-30 ) 10% voting rights (2019-06-03 – 2023-05-29 ) 5% voting rights (2023-05-30 – 2024-09-30 )
  • Christian Frederik Jensen
    2011-03-01 – 2019-06-03 5% ownership (2011-03-01 – 2019-06-03 ) 5% voting rights (2011-03-01 – 2019-06-03 )
  • JANTZEN GROUP A/S 15% ownership (2015-03-04 – 2017-07-30 ) 20% ownership (2017-07-31 – 2019-06-02 ) 25% ownership (2019-06-03 – 2023-05-29 ) 33.33% ownership (2023-05-30 – ) 15% voting rights (2015-03-04 – 2017-07-30 ) 20% voting rights (2017-07-31 – 2019-06-02 ) 25% voting rights (2019-06-03 – 2023-05-29 ) 33.33% voting rights (2023-05-30 – )
  • JAKOBS HUS ApS 5% ownership (2015-03-04 – 2017-03-23 ) 10% ownership (2017-03-24 – 2019-06-02 ) 5% voting rights (2015-03-04 – 2017-03-23 ) 10% voting rights (2017-03-24 – 2019-06-02 )
  • JANTZEN GROUP A/S 15% ownership (2015-03-04 – 2017-07-30 ) 20% ownership (2017-07-31 – 2019-06-02 ) 25% ownership (2019-06-03 – 2023-05-29 ) 33.33% ownership (2023-05-30 – ) 15% voting rights (2015-03-04 – 2017-07-30 ) 20% voting rights (2017-07-31 – 2019-06-02 ) 25% voting rights (2019-06-03 – 2023-05-29 ) 33.33% voting rights (2023-05-30 – )
  • JAKOBS HUS ApS 5% ownership (2015-03-04 – 2017-03-23 ) 10% ownership (2017-03-24 – 2019-06-02 ) 5% voting rights (2015-03-04 – 2017-03-23 ) 10% voting rights (2017-03-24 – 2019-06-02 )
Directors
Board members
Subsidiaries

Employees

ROMANIA FARM INVEST A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2024.