CAJU INVEST ApS

  • Active

  • Registration 31365171
  • APS
  • Established 26 March, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 March, 2008
Address
Drejervej 18
8920 Randers NV
Denmark
Registration number
Registration 31365171

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Dahl Jensen
    2008-03-26 – 100% ownership (2008-03-26 – ) 100% voting rights (2008-03-26 – )
Legal owners
  • CAJU Holding A/S 100% ownership (2016-06-01 – ) 100% voting rights (2016-06-01 – )
  • Jan Dahl Jensen
    2008-03-26 – 2016-05-31 100% ownership (2008-03-26 – 2016-05-31 ) 100% voting rights (2008-03-26 – 2016-05-31 )
Directors
Subsidiaries
  • BiKaBu Holding ApS 33.33% ownership (2021-03-01 – 2022-05-15 ) 100% ownership (2022-05-16 – 2025-01-30 ) 33.33% voting rights (2021-03-01 – 2022-05-15 ) 100% voting rights (2022-05-16 – 2025-01-30 )
  • BiKaBu Holding ApS 33.33% ownership (2021-03-01 – 2022-05-15 ) 100% ownership (2022-05-16 – 2025-01-30 ) 33.33% voting rights (2021-03-01 – 2022-05-15 ) 100% voting rights (2022-05-16 – 2025-01-30 )
  • LANGELANDSVEJ 4 ApS 50% ownership (2014-12-30 – ) 50% voting rights (2014-12-30 – )
  • EJENDOMSUDVIKLING RANDERS ApS 0% ownership (2012-08-15 – 2015-06-30 ) 25% voting rights (2012-08-15 – 2015-06-30 )
  • BiKaBu F1 ApS 33.33% ownership (2022-10-31 – 2022-12-11 ) 15% ownership (2022-12-12 – 2022-12-21 ) 33.33% voting rights (2022-10-31 – 2022-12-11 ) 15% voting rights (2022-12-12 – 2022-12-21 )
  • BiKaBu F1 ApS 33.33% ownership (2022-10-31 – 2022-12-11 ) 15% ownership (2022-12-12 – 2022-12-21 ) 33.33% voting rights (2022-10-31 – 2022-12-11 ) 15% voting rights (2022-12-12 – 2022-12-21 )
  • Fittech Invest ApS 33.33% ownership (2019-03-29 – ) 33.33% voting rights (2019-03-29 – )
  • Slavonian Oak ApS 50% ownership (2021-01-01 – 2023-12-06 ) 50% voting rights (2021-01-01 – 2023-12-06 )
  • BRYGHUSET I RANDERS A/S 10% ownership (2024-12-31 – ) 10% voting rights (2024-12-31 – )