JANLM HOLDING ApS

  • Active

  • Registration 35402950
  • APS
  • Established 15 July, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 July, 2013
Address
Stevnsvej 3U, st.1
C/O Jan Landbo Mejlkjær
4600 Køge
Denmark
Phone: 40810103
Registration number
Registration 35402950

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Landbo Mejlkjær
    2017-12-01 – 100% ownership (2017-12-01 – ) 100% voting rights (2017-12-01 – )
Legal owners
  • Jan Landbo Mejlkjær
    2013-07-15 – 100% ownership (2013-07-15 – ) 100% voting rights (2013-07-15 – )
Directors
Subsidiaries
  • FUNKY MINDS IVS 100% ownership (2014-08-21 – 2017-01-25 ) 100% voting rights (2014-08-21 – 2017-01-25 )
  • coalsome IVS 33.33% ownership (2016-08-01 – 2017-04-21 ) 33.33% voting rights (2016-08-01 – 2017-04-21 )
  • D/N GROUP HOLDING IVS 25% ownership (2016-07-28 – 2018-04-05 ) 25% voting rights (2016-07-28 – 2018-04-05 )
  • KAPITEL HOLDING ApS 25% ownership (2015-01-01 – 2016-02-29 ) 25% voting rights (2015-01-01 – 2016-02-29 )
  • D/N Group IVS 25% ownership (2015-09-28 – 2017-12-19 ) 25% voting rights (2015-09-28 – 2017-12-19 )
  • MYFIRSTDEAL.DK ApS 33.33% ownership (2015-10-01 – 2015-12-14 ) 50% ownership (2014-10-19 – 2015-09-30 ) 33.33% voting rights (2015-10-01 – 2015-12-14 ) 50% voting rights (2014-10-19 – 2015-09-30 )
  • MYFIRSTDEAL.DK ApS 33.33% ownership (2015-10-01 – 2015-12-14 ) 50% ownership (2014-10-19 – 2015-09-30 ) 33.33% voting rights (2015-10-01 – 2015-12-14 ) 50% voting rights (2014-10-19 – 2015-09-30 )
  • SMART INVEST ApS 100% ownership (2020-06-30 – 2025-02-19 ) 100% voting rights (2020-06-30 – 2025-02-19 )
  • JLM Media ApS 50% ownership (2014-03-17 – 2017-05-17 ) 100% ownership (2017-05-18 – ) 50% voting rights (2014-03-17 – 2017-05-17 ) 100% voting rights (2017-05-18 – )
  • JLM Media ApS 50% ownership (2014-03-17 – 2017-05-17 ) 100% ownership (2017-05-18 – ) 50% voting rights (2014-03-17 – 2017-05-17 ) 100% voting rights (2017-05-18 – )

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 101
Raw materials and consumables used 0
Other external expenses 19
Gross profit loss 0
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 81
Profit loss from ordinary activities before tax 70
Other finance expenses 0
Tax expense -21
Profit loss 90