JODA TRADING ApS

  • Active

  • Registration 35030514
  • APS
  • Established 17 January, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 January, 2013
Address
Hejren 11A
2670 Greve
Denmark
Registration number
Registration 35030514

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Kartin
    2014-04-03 – 20% ownership (2014-04-03 – 2017-12-31 ) 25% ownership (2018-01-01 – ) 20% voting rights (2014-04-03 – 2017-12-31 ) 25% voting rights (2018-01-01 – )
  • Mads Dahl Riemer Jeppesen
    2014-04-03 – 51% ownership (2014-04-03 – ) 51% voting rights (2014-04-03 – )
  • Kenth Jørgensen
    2014-04-03 – 2022-04-01 25% ownership (2018-01-01 – 2022-04-01 ) 40% ownership (2014-04-03 – 2017-12-31 ) 25% voting rights (2018-01-01 – 2022-04-01 ) 40% voting rights (2014-04-03 – 2017-12-31 )
  • Søren Risbjerg
    2018-01-01 – 2022-04-01 10% ownership (2018-01-01 – 2022-04-01 ) 10% voting rights (2018-01-01 – 2022-04-01 )
Legal owners
  • Søren Risbjerg Holding ApS 10% ownership (2018-01-01 – ) 10% voting rights (2018-01-01 – )
  • KENTH JØRGENSEN HOLDING ApS 33.33% ownership (2014-04-03 – 2017-12-31 ) 25% ownership (2018-01-01 – 2022-03-31 ) 10% ownership (2022-04-01 – ) 33.33% voting rights (2014-04-03 – 2017-12-31 ) 25% voting rights (2018-01-01 – 2022-03-31 ) 10% voting rights (2022-04-01 – )
  • MASILUCA HOLDING ApS 33.33% ownership (2014-04-03 – 2022-03-31 ) 50% ownership (2022-04-01 – ) 33.33% voting rights (2014-04-03 – 2022-03-31 ) 50% voting rights (2022-04-01 – )
  • KARTIN HOLDING ApS 20% ownership (2014-04-03 – 2017-12-31 ) 25% ownership (2018-01-01 – ) 20% voting rights (2014-04-03 – 2017-12-31 ) 25% voting rights (2018-01-01 – )
  • KENTH JØRGENSEN HOLDING ApS 33.33% ownership (2014-04-03 – 2017-12-31 ) 25% ownership (2018-01-01 – 2022-03-31 ) 10% ownership (2022-04-01 – ) 33.33% voting rights (2014-04-03 – 2017-12-31 ) 25% voting rights (2018-01-01 – 2022-03-31 ) 10% voting rights (2022-04-01 – )
  • MASILUCA HOLDING ApS 33.33% ownership (2014-04-03 – 2022-03-31 ) 50% ownership (2022-04-01 – ) 33.33% voting rights (2014-04-03 – 2022-03-31 ) 50% voting rights (2022-04-01 – )
  • KENTH JØRGENSEN HOLDING ApS 33.33% ownership (2014-04-03 – 2017-12-31 ) 25% ownership (2018-01-01 – 2022-03-31 ) 10% ownership (2022-04-01 – ) 33.33% voting rights (2014-04-03 – 2017-12-31 ) 25% voting rights (2018-01-01 – 2022-03-31 ) 10% voting rights (2022-04-01 – )
  • KARTIN HOLDING ApS 20% ownership (2014-04-03 – 2017-12-31 ) 25% ownership (2018-01-01 – ) 20% voting rights (2014-04-03 – 2017-12-31 ) 25% voting rights (2018-01-01 – )
Directors
Subsidiaries
  • Baadklub CPH ApS 100% ownership (2024-06-05 – ) 100% voting rights (2024-06-05 – )