JOSAKA ApS

  • Active

  • Registration 33880030
  • APS
  • Established 30 August, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 August, 2011
Address
Rosenvænget 22
C/O Thomas Thomsen
5500 Middelfart
Denmark
Phone: 40606399
Registration number
Registration 33880030

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Bo Thomsen
    2016-09-04 – 92.6% ownership (2016-09-04 – 2018-01-09 ) 100% ownership (2018-01-10 – ) 92.6% voting rights (2016-09-04 – 2018-01-09 ) 100% voting rights (2018-01-10 – )
Legal owners
  • Thomas Bo Thomsen
    2018-01-10 – 90% ownership (2011-08-30 – 2018-01-09 ) 100% ownership (2018-01-10 – ) 90% voting rights (2011-08-30 – 2018-01-09 ) 100% voting rights (2018-01-10 – )
  • Jakob Petersen
    2016-09-04 – 2018-01-10 5% ownership (2016-09-04 – 2018-01-10 ) 5% voting rights (2016-09-04 – 2018-01-10 )
  • Thomas Bo Thomsen
    2011-08-30 – 2018-01-09 90% ownership (2011-08-30 – 2018-01-09 ) 100% ownership (2018-01-10 – ) 90% voting rights (2011-08-30 – 2018-01-09 ) 100% voting rights (2018-01-10 – )
Directors
Subsidiaries
  • Lerbjerg Ejendomme ApS 5% ownership (2021-10-02 – 2023-03-04 ) 5% voting rights (2021-10-02 – 2023-03-04 )
  • Langelandsvej 1, Middelfart ApS 100% ownership (2020-02-20 – ) 100% voting rights (2020-02-20 – )
  • Ekko Mentor ApS 100% ownership (2021-03-07 – 2021-10-31 ) 90% ownership (2021-11-01 – 2023-06-12 ) 100% voting rights (2021-03-07 – 2021-10-31 ) 90% voting rights (2021-11-01 – 2023-06-12 )
  • Ekko Mentor ApS 100% ownership (2021-03-07 – 2021-10-31 ) 90% ownership (2021-11-01 – 2023-06-12 ) 100% voting rights (2021-03-07 – 2021-10-31 ) 90% voting rights (2021-11-01 – 2023-06-12 )

Employees

JOSAKA ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.