HOLDINGSELSKABET JM ApS

  • Active

  • Registration 31762758
  • APS
  • Established 23 September, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 September, 2008
Address
Næsset 58
5330 Munkebo
Denmark
Registration number
Registration 31762758

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Mørk
    2008-09-23 – 91% ownership (2021-04-29 – ) 100% ownership (2008-09-23 – 2021-04-28 ) 91% voting rights (2021-04-29 – ) 100% voting rights (2008-09-23 – 2021-04-28 )
Legal owners
  • Jan Mørk
    2021-04-29 – 50% ownership (2019-01-07 – 2021-04-28 ) 90% ownership (2021-04-29 – ) 100% ownership (2008-09-23 – 2019-01-06 ) 50% voting rights (2019-01-07 – 2021-04-28 ) 90% voting rights (2021-04-29 – ) 100% voting rights (2008-09-23 – 2019-01-06 )
  • HOLDINGSELSKABET JM ApS 5% ownership (2021-04-29 – ) 5% voting rights (2021-04-29 – )
  • Jan Mørk
    2019-01-07 – 2021-04-28 50% ownership (2019-01-07 – 2021-04-28 ) 90% ownership (2021-04-29 – ) 100% ownership (2008-09-23 – 2019-01-06 ) 50% voting rights (2019-01-07 – 2021-04-28 ) 90% voting rights (2021-04-29 – ) 100% voting rights (2008-09-23 – 2019-01-06 )
  • JUH HOLDING II ApS 33.33% ownership (2019-01-07 – 2021-02-22 ) 33.33% voting rights (2019-01-07 – 2021-02-22 )
  • Jan Mørk
    2008-09-23 – 2019-01-06 50% ownership (2019-01-07 – 2021-04-28 ) 90% ownership (2021-04-29 – ) 100% ownership (2008-09-23 – 2019-01-06 ) 50% voting rights (2019-01-07 – 2021-04-28 ) 90% voting rights (2021-04-29 – ) 100% voting rights (2008-09-23 – 2019-01-06 )
Directors
Subsidiaries
  • HOLDINGSELSKABET JM ApS 5% ownership (2021-04-29 – ) 5% voting rights (2021-04-29 – )
  • KREJA Invest ApS 100% ownership (2021-07-13 – 2021-08-12 ) 100% voting rights (2021-07-13 – 2021-08-12 )

Employees

HOLDINGSELSKABET JM ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.