J3MA ApS

  • Active

  • Registration 31768721
  • APS
  • Established 26 September, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 September, 2008
Address
Industriparken 16
C/O Jesper Sørensen
6880 Tarm
Denmark
Phone: 23282682
Registration number
Registration 31768721

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Sørensen
    2017-03-29 – 70% ownership (2019-12-20 – ) 100% ownership (2017-03-29 – 2019-12-19 ) 70% voting rights (2019-12-20 – ) 100% voting rights (2017-03-29 – 2019-12-19 )
Legal owners
  • Maria Hedevang Sørensen
    2019-12-20 – 10% voting rights (2019-12-20 – ) 10% ownership (2019-12-20 – )
  • Mads Hedevang Sørensen
    2019-12-20 – 10% ownership (2019-12-20 – ) 10% voting rights (2019-12-20 – )
  • Maja Hedevang Sørensen
    2019-12-20 – 10% ownership (2019-12-20 – ) 10% voting rights (2019-12-20 – )
  • Jesper Sørensen
    2019-12-20 – 66.67% ownership (2019-12-20 – ) 66.67% voting rights (2019-12-20 – )
  • JESPER SØRENSEN HOLDING, TARM ApS 50% ownership (2008-09-26 – 2017-03-28 ) 100% ownership (2017-03-29 – 2021-02-08 ) 50% voting rights (2008-09-26 – 2017-03-28 ) 100% voting rights (2017-03-29 – 2021-02-08 )
  • PILGAARD HOLDING, SKJERN ApS 50% ownership (2008-09-26 – 2017-03-29 ) 50% voting rights (2008-09-26 – 2017-03-29 )
  • JESPER SØRENSEN HOLDING, TARM ApS 50% ownership (2008-09-26 – 2017-03-28 ) 100% ownership (2017-03-29 – 2021-02-08 ) 50% voting rights (2008-09-26 – 2017-03-28 ) 100% voting rights (2017-03-29 – 2021-02-08 )
Directors
Subsidiaries
  • VESTJYSK STALDTEKNIK ApS 100% ownership (2009-11-16 – ) 100% voting rights (2009-11-16 – )
  • JETO EJENDOMME, TARM APS 50% ownership (2021-05-06 – 2022-04-20 ) 33.33% ownership (2022-04-21 – ) 50% voting rights (2021-05-06 – 2022-04-20 ) 33.33% voting rights (2022-04-21 – )
  • JETO EJENDOMME, TARM APS 50% ownership (2021-05-06 – 2022-04-20 ) 33.33% ownership (2022-04-21 – ) 50% voting rights (2021-05-06 – 2022-04-20 ) 33.33% voting rights (2022-04-21 – )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 287 291 296 298 303 305
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 168 169 173 175 180 182
Profit loss from ordinary activities before tax 226 1,359 396 235 -35 1,802
Other finance expenses 103 34 23 17 13 10
Tax expense 0 0 0 0 0 0
Profit loss 205 1,331 357 193 -72 1,764