JO 2018 ApS

  • Inactive

  • Registration 32082939
  • APS
  • Established 23 March, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 23 March, 2009
Address
Emtemosevej 3
4200 Slagelse
Denmark
Phone: 21454979
Registration number
Registration 32082939

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Osterman Petersen
    2018-10-15 – 30% ownership (2018-10-15 – ) 30% voting rights (2018-10-15 – )
  • Niklas Nylander Christensen
    2023-12-01 – 70% ownership (2023-12-01 – ) 70% voting rights (2023-12-01 – )
  • Kristine Amalie Osterman Petersen
    2016-11-23 – 2018-10-15 30% ownership (2018-10-15 – 2018-10-15 ) 80% ownership (2016-11-23 – 2018-10-14 ) 30% voting rights (2018-10-15 – 2018-10-15 ) 80% voting rights (2016-11-23 – 2018-10-14 )
Legal owners
  • Hans Osterman Petersen
    2018-10-15 – 25% ownership (2018-10-15 – ) 25% voting rights (2018-10-15 – )
  • H&L INVEST ApS 20% ownership (2018-10-15 – 2023-12-01 ) 20% voting rights (2018-10-15 – 2023-12-01 )
  • Ambrosia Group ApS 50% ownership (2018-10-15 – 2023-12-01 ) 50% voting rights (2018-10-15 – 2023-12-01 )
  • I.B-L HOLDING A/S 20% ownership (2016-11-23 – 2018-10-15 ) 20% voting rights (2016-11-23 – 2018-10-15 )
  • Sikrijusima Ltd.
    2018-10-15 – 2018-10-15 25% ownership (2018-10-15 – 2018-10-15 ) 66.67% ownership (2009-03-23 – 2016-08-07 ) 67% ownership (2016-11-23 – 2018-10-14 ) 100% ownership (2016-08-08 – 2016-11-22 ) 25% voting rights (2018-10-15 – 2018-10-15 ) 66.67% voting rights (2009-03-23 – 2016-08-07 ) 67% voting rights (2016-11-23 – 2018-10-14 ) 100% voting rights (2016-08-08 – 2016-11-22 )
  • Sikrijusima Ltd.
    2016-11-23 – 2018-10-14 25% ownership (2018-10-15 – 2018-10-15 ) 66.67% ownership (2009-03-23 – 2016-08-07 ) 67% ownership (2016-11-23 – 2018-10-14 ) 100% ownership (2016-08-08 – 2016-11-22 ) 25% voting rights (2018-10-15 – 2018-10-15 ) 66.67% voting rights (2009-03-23 – 2016-08-07 ) 67% voting rights (2016-11-23 – 2018-10-14 ) 100% voting rights (2016-08-08 – 2016-11-22 )
  • Sikrijusima Ltd.
    2016-08-08 – 2016-11-22 25% ownership (2018-10-15 – 2018-10-15 ) 66.67% ownership (2009-03-23 – 2016-08-07 ) 67% ownership (2016-11-23 – 2018-10-14 ) 100% ownership (2016-08-08 – 2016-11-22 ) 25% voting rights (2018-10-15 – 2018-10-15 ) 66.67% voting rights (2009-03-23 – 2016-08-07 ) 67% voting rights (2016-11-23 – 2018-10-14 ) 100% voting rights (2016-08-08 – 2016-11-22 )
  • MARKET INVESTMENT HOLDING ApS 25% ownership (2010-12-01 – 2016-08-07 ) 25% voting rights (2010-12-01 – 2016-08-07 )
  • Sikrijusima Ltd.
    2009-03-23 – 2016-08-07 25% ownership (2018-10-15 – 2018-10-15 ) 66.67% ownership (2009-03-23 – 2016-08-07 ) 67% ownership (2016-11-23 – 2018-10-14 ) 100% ownership (2016-08-08 – 2016-11-22 ) 25% voting rights (2018-10-15 – 2018-10-15 ) 66.67% voting rights (2009-03-23 – 2016-08-07 ) 67% voting rights (2016-11-23 – 2018-10-14 ) 100% voting rights (2016-08-08 – 2016-11-22 )
Directors
Board members

Employees

JO 2018 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2018.