CONSCENSIA HOLDING A/S

  • Active

  • Registration 32444830
  • A/S
  • Established 4 September, 2009

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 4 September, 2009
Address
Nordvestvej 31
9000 Aalborg
Denmark
Registration number
Registration 32444830

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Milvertz
    2014-06-03 – 41.79% ownership (2014-06-03 – 2020-07-08 ) 65% ownership (2020-07-09 – 2020-11-12 ) 75% ownership (2020-11-13 – ) 41.79% voting rights (2014-06-03 – 2020-07-08 ) 65% voting rights (2020-07-09 – 2020-11-12 ) 75% voting rights (2020-11-13 – )
Legal owners
  • JMI INVESTERING A/S 33.33% ownership (2014-06-03 – 2020-07-08 ) 50% ownership (2020-07-09 – 2020-11-12 ) 66.67% ownership (2020-11-13 – ) 33.33% voting rights (2014-06-03 – 2020-07-08 ) 50% voting rights (2020-07-09 – 2020-11-12 ) 66.67% voting rights (2020-11-13 – )
  • SYSTEMATIC A/S 25% ownership (2012-12-05 – ) 25% voting rights (2012-12-05 – )
  • MEAC ApS 10% ownership (2011-04-06 – 2020-11-13 ) 10% voting rights (2011-04-06 – 2020-11-13 )
  • JMI INVESTERING A/S 33.33% ownership (2014-06-03 – 2020-07-08 ) 50% ownership (2020-07-09 – 2020-11-12 ) 66.67% ownership (2020-11-13 – ) 33.33% voting rights (2014-06-03 – 2020-07-08 ) 50% voting rights (2020-07-09 – 2020-11-12 ) 66.67% voting rights (2020-11-13 – )
  • PSP HOLDING ApS 20% ownership (2014-06-03 – 2020-07-09 ) 20% voting rights (2014-06-03 – 2020-07-09 )
  • JMI INVESTERING A/S 33.33% ownership (2014-06-03 – 2020-07-08 ) 50% ownership (2020-07-09 – 2020-11-12 ) 66.67% ownership (2020-11-13 – ) 33.33% voting rights (2014-06-03 – 2020-07-08 ) 50% voting rights (2020-07-09 – 2020-11-12 ) 66.67% voting rights (2020-11-13 – )
Directors
Board members
Subsidiaries
  • CONSCENSIA A/S 100% ownership (2009-09-04 – ) 100% voting rights (2009-09-04 – )