Depot Østjylland Drikkevarer ApS

  • Active

  • Registration 33879636
  • APS
  • Established 31 August, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 August, 2011
Address
Axel Kiers Vej 18H
8270 Højbjerg
Denmark
Registration number
Registration 33879636

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Sørensen
    2015-03-20 – 33.33% ownership (2015-03-20 – 2021-06-04 ) 40% ownership (2021-06-05 – 2023-02-06 ) 50% ownership (2023-02-07 – ) 33.33% voting rights (2015-03-20 – 2021-06-04 ) 40% voting rights (2021-06-05 – 2023-02-06 ) 50% voting rights (2023-02-07 – )
  • Lars Sørensen
    2016-04-08 – 25% ownership (2021-06-05 – ) 33.33% ownership (2016-04-08 – 2021-06-04 ) 25% voting rights (2021-06-05 – ) 33.33% voting rights (2016-04-08 – 2021-06-04 )
  • Torben Christensen
    2023-02-07 – 10% ownership (2023-02-07 – 2024-10-03 ) 25% ownership (2024-10-04 – ) 10% voting rights (2023-02-07 – 2024-10-03 ) 25% voting rights (2024-10-04 – )
  • Mikkel Skov-Petersen
    2017-07-27 – 2021-06-05 33.33% ownership (2017-07-27 – 2021-06-05 ) 33.33% voting rights (2017-07-27 – 2021-06-05 )
Legal owners
  • LS HOLDING ÅRHUS ApS 50% ownership (2016-04-08 – 2021-06-04 ) 25% ownership (2021-06-05 – ) 50% voting rights (2016-04-08 – 2021-06-04 ) 25% voting rights (2021-06-05 – )
  • Krumme Holding ApS 10% ownership (2023-02-07 – 2024-10-03 ) 25% ownership (2024-10-04 – ) 10% voting rights (2023-02-07 – 2024-10-03 ) 25% voting rights (2024-10-04 – )
  • JS 2021 Holding ApS 33.33% ownership (2021-06-05 – 2023-02-06 ) 50% ownership (2023-02-07 – ) 33.33% voting rights (2021-06-05 – 2023-02-06 ) 50% voting rights (2023-02-07 – )
  • Krumme Holding ApS 10% ownership (2023-02-07 – 2024-10-03 ) 25% ownership (2024-10-04 – ) 10% voting rights (2023-02-07 – 2024-10-03 ) 25% voting rights (2024-10-04 – )
  • PM Herluf ApS 20% ownership (2021-06-05 – 2023-02-07 ) 20% voting rights (2021-06-05 – 2023-02-07 )
  • JS 2021 Holding ApS 33.33% ownership (2021-06-05 – 2023-02-06 ) 50% ownership (2023-02-07 – ) 33.33% voting rights (2021-06-05 – 2023-02-06 ) 50% voting rights (2023-02-07 – )
  • Jan Sørensen
    2015-03-20 – 2021-06-05 90% ownership (2015-03-20 – 2021-06-05 ) 33.33% voting rights (2015-03-20 – 2021-06-05 )
  • Mikkel Skov-Petersen
    2017-07-27 – 2021-06-05 33.33% ownership (2017-07-27 – 2021-06-05 ) 33.33% voting rights (2017-07-27 – 2021-06-05 )
  • LS HOLDING ÅRHUS ApS 50% ownership (2016-04-08 – 2021-06-04 ) 25% ownership (2021-06-05 – ) 50% voting rights (2016-04-08 – 2021-06-04 ) 25% voting rights (2021-06-05 – )
  • JENNUM VESTERGAARD ApS 50% ownership (2015-03-20 – 2016-04-07 ) 50% voting rights (2015-03-20 – 2016-04-07 )
Directors
Board members

Employees

Depot Østjylland Drikkevarer ApS has 2.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.