JEGUBALCO ApS

  • Active

  • Registration 34209227
  • APS
  • Established 1 January, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2012
Address
Abildgaardsvej 174
2830 Virum
Denmark
Phone: 40505597
Registration number
Registration 34209227

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Eva Gunilla Björkman
    2024-02-22 – 50% ownership (2024-02-22 – ) 50% voting rights (2024-02-22 – )
  • Jens Hansen
    2012-01-01 – 50% ownership (2024-02-22 – ) 100% ownership (2012-01-01 – 2024-02-21 ) 50% voting rights (2024-02-22 – ) 100% voting rights (2012-01-01 – 2024-02-21 )
Legal owners
  • Eva Gunilla Björkman
    2024-02-22 – 50% ownership (2024-02-22 – ) 50% voting rights (2024-02-22 – )
  • Jens Hansen
    2024-02-22 – 50% ownership (2024-02-22 – ) 100% ownership (2012-01-01 – 2024-02-21 ) 50% voting rights (2024-02-22 – ) 100% voting rights (2012-01-01 – 2024-02-21 )
  • Jens Hansen
    2012-01-01 – 2024-02-21 50% ownership (2024-02-22 – ) 100% ownership (2012-01-01 – 2024-02-21 ) 50% voting rights (2024-02-22 – ) 100% voting rights (2012-01-01 – 2024-02-21 )
Directors
Subsidiaries
  • Afyx Development A/S 33.33% ownership (2014-05-30 – 2015-09-29 ) 25% ownership (2015-09-30 – 2017-04-27 ) 5% ownership (2017-04-28 – 2024-01-05 ) 33.33% voting rights (2014-05-30 – 2015-09-29 ) 25% voting rights (2015-09-30 – 2017-04-27 ) 5% voting rights (2017-04-28 – 2024-01-05 )
  • Afyx Development A/S 33.33% ownership (2014-05-30 – 2015-09-29 ) 25% ownership (2015-09-30 – 2017-04-27 ) 5% ownership (2017-04-28 – 2024-01-05 ) 33.33% voting rights (2014-05-30 – 2015-09-29 ) 25% voting rights (2015-09-30 – 2017-04-27 ) 5% voting rights (2017-04-28 – 2024-01-05 )
  • Afyx Development A/S 33.33% ownership (2014-05-30 – 2015-09-29 ) 25% ownership (2015-09-30 – 2017-04-27 ) 5% ownership (2017-04-28 – 2024-01-05 ) 33.33% voting rights (2014-05-30 – 2015-09-29 ) 25% voting rights (2015-09-30 – 2017-04-27 ) 5% voting rights (2017-04-28 – 2024-01-05 )

Employees

JEGUBALCO ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2017.