CERVO HOLDING ApS

  • Active

  • Registration 31597145
  • APS
  • Established 25 June, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 June, 2008
Address
Hans Jensens Stræde 29
C/O Marianne Jacobsen
5000 Odense C
Denmark
Registration number
Registration 31597145

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marianne Jacobsen
    2008-06-25 – 25.5% ownership (2020-01-21 – ) 46% ownership (2019-09-23 – 2020-01-20 ) 50% ownership (2008-06-25 – 2019-09-22 ) 25.5% voting rights (2020-01-21 – ) 46% voting rights (2019-09-23 – 2020-01-20 ) 50% voting rights (2008-06-25 – 2019-09-22 )
  • Henning Christian Borup Jacobsen
    2008-06-25 – 25.5% ownership (2020-01-21 – ) 46% ownership (2019-09-23 – 2020-01-20 ) 50% ownership (2008-06-25 – 2019-09-22 ) 25.5% voting rights (2020-01-21 – ) 46% voting rights (2019-09-23 – 2020-01-20 ) 50% voting rights (2008-06-25 – 2019-09-22 )
Legal owners
  • M & H Family Holding ApS 50% ownership (2020-03-17 – ) 50% voting rights (2020-03-17 – )
  • J.J. VÆRDIPAPIRER OG EJENDOMME ApS 20% ownership (2020-01-21 – ) 20% voting rights (2020-01-21 – )
  • FBD HOLDING ApS 20% ownership (2020-01-21 – ) 20% voting rights (2020-01-21 – )
  • Marianne Jacobsen
    2020-01-21 – 2020-03-17 25% ownership (2020-01-21 – 2020-03-17 ) 33.33% ownership (2019-09-23 – 2020-01-20 ) 50% ownership (2008-06-25 – 2019-09-22 ) 25% voting rights (2020-01-21 – 2020-03-17 ) 33.33% voting rights (2019-09-23 – 2020-01-20 ) 50% voting rights (2008-06-25 – 2019-09-22 )
  • Henning Christian Borup Jacobsen
    2020-01-21 – 2020-03-17 25% ownership (2020-01-21 – 2020-03-17 ) 33.33% ownership (2019-09-23 – 2020-01-20 ) 50% ownership (2008-06-25 – 2019-09-22 ) 25% voting rights (2020-01-21 – 2020-03-17 ) 33.33% voting rights (2019-09-23 – 2020-01-20 ) 50% voting rights (2008-06-25 – 2019-09-22 )
  • Henning Christian Borup Jacobsen
    2019-09-23 – 2020-01-20 25% ownership (2020-01-21 – 2020-03-17 ) 33.33% ownership (2019-09-23 – 2020-01-20 ) 50% ownership (2008-06-25 – 2019-09-22 ) 25% voting rights (2020-01-21 – 2020-03-17 ) 33.33% voting rights (2019-09-23 – 2020-01-20 ) 50% voting rights (2008-06-25 – 2019-09-22 )
  • Marianne Jacobsen
    2019-09-23 – 2020-01-20 25% ownership (2020-01-21 – 2020-03-17 ) 33.33% ownership (2019-09-23 – 2020-01-20 ) 50% ownership (2008-06-25 – 2019-09-22 ) 25% voting rights (2020-01-21 – 2020-03-17 ) 33.33% voting rights (2019-09-23 – 2020-01-20 ) 50% voting rights (2008-06-25 – 2019-09-22 )
  • Henning Christian Borup Jacobsen
    2008-06-25 – 2019-09-22 25% ownership (2020-01-21 – 2020-03-17 ) 33.33% ownership (2019-09-23 – 2020-01-20 ) 50% ownership (2008-06-25 – 2019-09-22 ) 25% voting rights (2020-01-21 – 2020-03-17 ) 33.33% voting rights (2019-09-23 – 2020-01-20 ) 50% voting rights (2008-06-25 – 2019-09-22 )
  • Marianne Jacobsen
    2008-06-25 – 2019-09-22 25% ownership (2020-01-21 – 2020-03-17 ) 33.33% ownership (2019-09-23 – 2020-01-20 ) 50% ownership (2008-06-25 – 2019-09-22 ) 25% voting rights (2020-01-21 – 2020-03-17 ) 33.33% voting rights (2019-09-23 – 2020-01-20 ) 50% voting rights (2008-06-25 – 2019-09-22 )
Directors
Subsidiaries
  • CERVOGRUPPEN ApS 50% ownership (2013-04-08 – ) 50% voting rights (2013-04-08 – )