J. Schmidt Management ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 1 September, 2008
Address: Dronningensgade 61, 3.th
1420 København K
Denmark

[email protected]

Phone: 23724540
Registration number: Registration 31753767

Past relations

Ultimate beneficial owners (UBOs): John Peter Schmidt-Rasmussen
2021-01-01 – 100% ownership (2021-01-01 – ) 100% voting rights (2021-01-01 – )

Morten Stovegaard
2009-11-30 – 2021-01-01 50% ownership (2009-11-30 – 2021-01-01 ) 50% voting rights (2009-11-30 – 2021-01-01 )

Bo Strange Sørensen
2009-11-30 – 2021-01-01 50% ownership (2009-11-30 – 2021-01-01 ) 50% voting rights (2009-11-30 – 2021-01-01 )
Legal owners: John Peter Schmidt-Rasmussen
2024-01-01 – 100% ownership (2024-01-01 – ) 100% voting rights (2024-01-01 – )

Schmidt Management CPH ApS 100% ownership (2021-01-01 – 2024-01-01 ) 100% voting rights (2021-01-01 – 2024-01-01 )

Morten Stovegaard
2009-11-30 – 2021-01-01 50% ownership (2009-11-30 – 2021-01-01 ) 50% voting rights (2009-11-30 – 2021-01-01 )

Bo Strange Sørensen
2009-11-30 – 2021-01-01 50% ownership (2009-11-30 – 2021-01-01 ) 50% voting rights (2009-11-30 – 2021-01-01 )
Directors: John Peter Schmidt-Rasmussen
2021-11-01 –

Morten Stovegaard
2008-09-01 – 2021-11-01
Board members: Morten Stovegaard
2008-09-01 – 2021-11-26

Bo Strange Sørensen
2008-09-01 – 2021-11-26

John Peter Schmidt-Rasmussen
2010-04-09 – 2021-11-01

Sara Vinther Martinsen
2008-09-01 – 2010-04-09
Subsidiaries: Cph. Antik ApS 100% ownership (2009-11-30 – 2021-01-01 ) 100% voting rights (2009-11-30 – 2021-01-01 )

J. Schmidt Management ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2024.