JÖNSSON MEDARBEJDERHOLDING ApS

  • Active

  • Registration 35637168
  • APS
  • Established 13 January, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 January, 2014
Address
Højlundevej 8D
3540 Lynge
Denmark
Registration number
Registration 35637168

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Normann
    2014-01-13 – 39% ownership (2014-01-13 – 2018-01-02 ) 41.5% ownership (2019-04-30 – 2020-06-25 ) 44% ownership (2018-01-03 – 2019-04-29 ) 77.33% ownership (2024-04-08 – ) 39% voting rights (2014-01-13 – 2018-01-02 ) 41.5% voting rights (2019-04-30 – 2020-06-25 ) 44% voting rights (2018-01-03 – 2019-04-29 ) 77.33% voting rights (2024-04-08 – )
  • Jens Hørby Jensen
    2014-09-19 – 2024-04-08 41% ownership (2014-09-19 – 2018-01-02 ) 43.24% ownership (2018-01-03 – 2019-04-29 ) 43.5% ownership (2019-04-30 – 2020-06-25 ) 46% ownership (2020-06-26 – 2024-04-08 ) 41% voting rights (2014-09-19 – 2018-01-02 ) 43.24% voting rights (2018-01-03 – 2019-04-29 ) 43.5% voting rights (2019-04-30 – 2020-06-25 ) 46% voting rights (2020-06-26 – 2024-04-08 )
Legal owners
  • Jensen Gruppen A/S 33.33% ownership (2018-01-03 – 2024-04-07 ) 10% ownership (2024-04-08 – ) 33.33% voting rights (2018-01-03 – 2024-04-07 ) 10% voting rights (2024-04-08 – )
  • THONORMA HOLDING ApS 33.33% ownership (2014-01-13 – 2024-04-07 ) 66.67% ownership (2024-04-08 – ) 33.33% voting rights (2014-01-13 – 2024-04-07 ) 66.67% voting rights (2024-04-08 – )
  • Diduch Holding ApS 10% ownership (2015-08-14 – ) 10% voting rights (2015-08-14 – )
  • Jensen Gruppen A/S 33.33% ownership (2018-01-03 – 2024-04-07 ) 10% ownership (2024-04-08 – ) 33.33% voting rights (2018-01-03 – 2024-04-07 ) 10% voting rights (2024-04-08 – )
  • THONORMA HOLDING ApS 33.33% ownership (2014-01-13 – 2024-04-07 ) 66.67% ownership (2024-04-08 – ) 33.33% voting rights (2014-01-13 – 2024-04-07 ) 66.67% voting rights (2024-04-08 – )
  • Jens Hørby Jensen Holding ApS 50% ownership (2014-01-13 – 2015-07-30 ) 33.33% ownership (2015-07-31 – 2018-01-03 ) 50% voting rights (2014-01-13 – 2015-07-30 ) 33.33% voting rights (2015-07-31 – 2018-01-03 )
  • Fasadi Holding ApS 10% ownership (2017-06-22 – 2017-12-25 ) 10% voting rights (2017-06-22 – 2017-12-25 )
  • Jens Hørby Jensen Holding ApS 50% ownership (2014-01-13 – 2015-07-30 ) 33.33% ownership (2015-07-31 – 2018-01-03 ) 50% voting rights (2014-01-13 – 2015-07-30 ) 33.33% voting rights (2015-07-31 – 2018-01-03 )
Directors