J.S. HOLDING II VIBORG ApS

  • Active

  • Registration 32095097
  • APS
  • Established 6 April, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 April, 2009
Address
Gl. Århusvej 265
8800 Viborg
Denmark
Registration number
Registration 32095097

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Laura Staaling Berdino-Olsen
    2016-04-28 – 30% ownership (2016-04-28 – ) 0.3% voting rights (2016-04-28 – 2021-11-22 ) 17.6% voting rights (2021-11-23 – )
  • Anja Revsbæk Sieverts
    2016-04-28 – 30% ownership (2016-04-28 – ) 0.3% voting rights (2016-04-28 – 2021-11-22 ) 17.6% voting rights (2021-11-23 – )
  • Jarl Hakon Revsbæk Staaling
    2016-04-28 – 30% ownership (2016-04-28 – ) 0.3% voting rights (2016-04-28 – 2021-11-22 ) 17.6% voting rights (2021-11-23 – )
  • John Brejnbjerg Staaling
    2012-04-26 – 2021-11-23 10% ownership (2012-04-26 – 2021-11-23 ) 99.1% voting rights (2012-04-26 – 2021-11-23 )
Legal owners
  • Fam. Staaling ApS 10% ownership (2021-11-23 – 2022-12-21 ) 100% ownership (2022-12-22 – ) 90% voting rights (2021-11-23 – 2022-12-21 ) 100% voting rights (2022-12-22 – )
  • Laura Staaling Berdino-Olsen
    2016-04-28 – 2022-12-22 25% ownership (2016-04-28 – 2022-12-22 ) 0% voting rights (2016-04-28 – 2021-11-22 ) 15% voting rights (2021-11-23 – 2022-12-22 )
  • Anja Revsbæk Sieverts
    2016-04-28 – 2022-12-22 25% ownership (2016-04-28 – 2022-12-22 ) 0% voting rights (2016-04-28 – 2021-11-22 ) 15% voting rights (2021-11-23 – 2022-12-22 )
  • Jarl Hakon Revsbæk Staaling
    2016-04-28 – 2022-12-22 25% ownership (2016-04-28 – 2022-12-22 ) 0% voting rights (2016-04-28 – 2021-11-22 ) 15% voting rights (2021-11-23 – 2022-12-22 )
  • Fam. Staaling ApS 10% ownership (2021-11-23 – 2022-12-21 ) 100% ownership (2022-12-22 – ) 90% voting rights (2021-11-23 – 2022-12-21 ) 100% voting rights (2022-12-22 – )
  • Boet efter John Brejnbjerg Staaling
    2021-08-18 – 2021-11-23 10% ownership (2021-08-18 – 2021-11-23 ) 90% voting rights (2021-08-18 – 2021-11-23 )
  • John Brejnbjerg Staaling
    2012-04-26 – 2021-08-17 10% ownership (2012-04-26 – 2021-08-17 ) 90% voting rights (2012-04-26 – 2021-08-17 )
Directors
Board members