JP HOLDING 2011 ApS

  • Inactive

  • Registration 33782519
  • APS
  • Established 29 June, 2011
  • Dissolved 14 April, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 29 June, 2011 Dissolved 14 April, 2025
Address
Dragevej 29
C/O Jørgen Karlskov
4040 Jyllinge
Denmark
Registration number
Registration 33782519

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Karlskov Bøgh Liljegren
    2011-06-29 – 2025-04-14 50% ownership (2011-06-29 – 2025-04-14 ) 50% voting rights (2011-06-29 – 2025-04-14 )
  • Jørgen Karlskov Liljegren
    2011-06-29 – 2025-04-14 50% ownership (2011-06-29 – 2025-04-14 ) 50% voting rights (2011-06-29 – 2025-04-14 )
Legal owners
  • J Karlskov Holding ApS 50% ownership (2022-06-07 – 2025-04-14 ) 50% voting rights (2022-06-07 – 2025-04-14 )
  • PL Holding 2022 ApS 50% ownership (2022-06-07 – 2025-04-14 ) 50% voting rights (2022-06-07 – 2025-04-14 )
  • Per Karlskov Bøgh Liljegren
    2011-06-29 – 2022-06-07 50% ownership (2011-06-29 – 2022-06-07 ) 50% voting rights (2011-06-29 – 2022-06-07 )
  • Jørgen Karlskov Liljegren
    2011-06-29 – 2022-06-07 50% ownership (2011-06-29 – 2022-06-07 ) 50% voting rights (2011-06-29 – 2022-06-07 )
Directors
Subsidiaries
  • YACHTHALLERNE ApS 50% ownership (2016-05-20 – 2024-07-01 ) 100% ownership (2024-07-02 – 2025-02-28 ) 50% voting rights (2016-05-20 – 2024-07-01 ) 100% voting rights (2024-07-02 – 2025-02-28 )
  • YACHTHALLERNE ApS 50% ownership (2016-05-20 – 2024-07-01 ) 100% ownership (2024-07-02 – 2025-02-28 ) 50% voting rights (2016-05-20 – 2024-07-01 ) 100% voting rights (2024-07-02 – 2025-02-28 )
  • JP Int. A/S 100% ownership (2016-05-18 – 2025-02-28 ) 100% voting rights (2016-05-18 – 2025-02-28 )
  • DANBROKER INT. A/S 100% ownership (2014-05-01 – ) 100% voting rights (2014-05-01 – )
  • Forza Car Hillerød ApS 33.33% ownership (2018-04-04 – 2018-07-31 ) 33.33% voting rights (2018-04-04 – 2018-07-31 )
  • Forza Car Frederikssund ApS 33.33% ownership (2018-04-04 – 2018-07-30 ) 50% ownership (2018-07-31 – 2021-10-01 ) 33.33% voting rights (2018-04-04 – 2018-07-30 ) 50% voting rights (2018-07-31 – 2021-10-01 )
  • Forza Car Frederikssund ApS 33.33% ownership (2018-04-04 – 2018-07-30 ) 50% ownership (2018-07-31 – 2021-10-01 ) 33.33% voting rights (2018-04-04 – 2018-07-30 ) 50% voting rights (2018-07-31 – 2021-10-01 )