JBP HOLDING GLESBORG ApS
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Active
- Registration 33259913
- APS
- Established 26 October, 2010
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Stig Bjerring
2014-10-24 – 33.33% ownership (2014-10-24 – 2019-12-30 ) 50% ownership (2019-12-31 – ) 33.33% voting rights (2014-10-24 – 2019-12-30 ) 50% voting rights (2019-12-31 – ) -
Kim Pej
2014-10-24 – 33.33% ownership (2014-10-24 – 2019-12-30 ) 50% ownership (2019-12-31 – ) 33.33% voting rights (2014-10-24 – 2019-12-30 ) 50% voting rights (2019-12-31 – ) -
Michael Schjønning Ry
2014-10-24 – 2019-12-31 33.33% ownership (2014-10-24 – 2019-12-31 ) 33.33% voting rights (2014-10-24 – 2019-12-31 )
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- Legal owners
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BJERRING HOLDING ApS 33.33% ownership (2014-10-24 – 2019-12-30 ) 50% ownership (2019-12-31 – ) 33.33% voting rights (2014-10-24 – 2019-12-30 ) 50% voting rights (2019-12-31 – )
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KP HOLDING AF 2011 ApS 33.33% ownership (2014-10-24 – 2019-12-30 ) 50% ownership (2019-12-31 – ) 33.33% voting rights (2014-10-24 – 2019-12-30 ) 50% voting rights (2019-12-31 – )
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MRY HOLDING ApS 33.33% ownership (2014-10-24 – 2019-12-31 ) 33.33% voting rights (2014-10-24 – 2019-12-31 )
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BJERRING HOLDING ApS 33.33% ownership (2014-10-24 – 2019-12-30 ) 50% ownership (2019-12-31 – ) 33.33% voting rights (2014-10-24 – 2019-12-30 ) 50% voting rights (2019-12-31 – )
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KP HOLDING AF 2011 ApS 33.33% ownership (2014-10-24 – 2019-12-30 ) 50% ownership (2019-12-31 – ) 33.33% voting rights (2014-10-24 – 2019-12-30 ) 50% voting rights (2019-12-31 – )
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- Directors
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Michael Schjønning Ry
2025-03-12 – -
Michael Schjønning Ry
2015-03-18 – 2020-01-06 -
Kim Pej
2011-11-30 – 2015-03-18 -
Jan Torben Petersen
2010-10-26 – 2011-11-30
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- Board members
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Stig Bjerring
2011-11-30 – -
Kim Pej
2011-11-30 – -
Michael Schjønning Ry
2015-03-18 – -
Winnie Max Køpke Bjerring
2011-11-30 – 2015-03-18 -
Mette Glerup Pej
2011-11-30 – 2012-01-25
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- Subsidiaries
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DANCRIMP A/S 100% ownership (2014-12-14 – ) 100% voting rights (2014-12-14 – )
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