JBM HOLDING BORNHOLM ApS

  • Inactive

  • Registration 31601215
  • APS
  • Established 2 July, 2008
  • Dissolved 28 February, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 2 July, 2008 Dissolved 28 February, 2025
Address
Zahrtmannsvej 46
3700 Rønne
Denmark
Registration number
Registration 31601215

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Bangsgaard Thomsen
    2008-07-02 – 2025-02-28 33.34% ownership (2008-07-02 – 2022-08-14 ) 50% ownership (2022-08-15 – 2025-02-28 ) 33.34% voting rights (2008-07-02 – 2022-08-14 ) 50% voting rights (2022-08-15 – 2025-02-28 )
  • Jan Leif Rasch
    2008-07-02 – 2025-02-28 33.33% ownership (2008-07-02 – 2022-08-14 ) 50% ownership (2022-08-15 – 2025-02-28 ) 33.33% voting rights (2008-07-02 – 2022-08-14 ) 50% voting rights (2022-08-15 – 2025-02-28 )
  • Bjarne Vejdiksen
    2008-07-02 – 2022-01-19 33.33% ownership (2008-07-02 – 2022-01-19 ) 33.33% voting rights (2008-07-02 – 2022-01-19 )
Legal owners
  • Michael Bangsgaard Thomsen
    2022-08-15 – 2025-02-28 33.33% ownership (2008-07-02 – 2022-08-14 ) 50% ownership (2022-08-15 – 2025-02-28 ) 33.33% voting rights (2008-07-02 – 2022-08-14 ) 50% voting rights (2022-08-15 – 2025-02-28 )
  • Jan Leif Rasch
    2022-08-15 – 2025-02-28 33.33% ownership (2008-07-02 – 2022-08-14 ) 50% ownership (2022-08-15 – 2025-02-28 ) 33.33% voting rights (2008-07-02 – 2022-08-14 ) 50% voting rights (2022-08-15 – 2025-02-28 )
  • JBM HOLDING BORNHOLM ApS 33.33% ownership (2022-01-19 – 2022-08-15 ) 33.33% voting rights (2022-01-19 – 2022-08-15 )
  • Michael Bangsgaard Thomsen
    2008-07-02 – 2022-08-14 33.33% ownership (2008-07-02 – 2022-08-14 ) 50% ownership (2022-08-15 – 2025-02-28 ) 33.33% voting rights (2008-07-02 – 2022-08-14 ) 50% voting rights (2022-08-15 – 2025-02-28 )
  • Jan Leif Rasch
    2008-07-02 – 2022-08-14 33.33% ownership (2008-07-02 – 2022-08-14 ) 50% ownership (2022-08-15 – 2025-02-28 ) 33.33% voting rights (2008-07-02 – 2022-08-14 ) 50% voting rights (2022-08-15 – 2025-02-28 )
  • Bjarne Vejdiksen
    2008-07-02 – 2022-01-19 33.33% ownership (2008-07-02 – 2022-01-19 ) 33.33% voting rights (2008-07-02 – 2022-01-19 )
Directors
Subsidiaries
  • AUTOHUSET BORNHOLM A/S 25% ownership (2008-07-02 – 2016-05-01 ) 100% ownership (2016-05-02 – ) 25% voting rights (2008-07-02 – 2016-05-01 ) 100% voting rights (2016-05-02 – )
  • AUTOHUSET BORNHOLM A/S 25% ownership (2008-07-02 – 2016-05-01 ) 100% ownership (2016-05-02 – ) 25% voting rights (2008-07-02 – 2016-05-01 ) 100% voting rights (2016-05-02 – )
  • JBM HOLDING BORNHOLM ApS 33.33% ownership (2022-01-19 – 2022-08-15 ) 33.33% voting rights (2022-01-19 – 2022-08-15 )