JVH AALBORG A/S

  • Active

  • Registration 36399724
  • A/S
  • Established 7 October, 2014

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 7 October, 2014
Address
Gugvej 127
C/O Jydsk Værktøj A/S
9210 Aalborg SØ
Denmark
Phone: 98147811
Registration number
Registration 36399724

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Troels Sandfeld Porse
    2019-04-30 – 34% ownership (2019-04-30 – 2021-12-08 ) 50% ownership (2021-12-09 – ) 34% voting rights (2019-04-30 – 2021-12-08 ) 50% voting rights (2021-12-09 – )
  • Kjeld Thomsen
    2019-04-30 – 40% ownership (2019-04-30 – 2021-12-08 ) 50% ownership (2021-12-09 – ) 40% voting rights (2019-04-30 – 2021-12-08 ) 50% voting rights (2021-12-09 – )
  • Dorte Asp
    2019-04-30 – 2021-12-09 26% ownership (2019-04-30 – 2021-12-09 ) 26% voting rights (2019-04-30 – 2021-12-09 )
  • Ole Wallentin Bæk
    2014-10-22 – 2019-04-30 7.5% ownership (2014-10-22 – 2019-04-30 ) 23.07% voting rights (2014-10-22 – 2019-04-30 )
Legal owners
  • TROELS PORSE HOLDING ApS 10% ownership (2014-10-22 – 2018-11-04 ) 20% ownership (2018-11-05 – 2019-04-29 ) 33.33% ownership (2019-04-30 – 2021-12-08 ) 50% ownership (2021-12-09 – ) 10% voting rights (2014-10-22 – 2018-11-04 ) 20% voting rights (2018-11-05 – 2019-04-29 ) 33.33% voting rights (2019-04-30 – 2021-12-08 ) 50% voting rights (2021-12-09 – )
  • Kjeld Thomsen Holding ApS 20% ownership (2017-11-01 – 2019-04-29 ) 33.33% ownership (2019-04-30 – 2021-12-08 ) 50% ownership (2021-12-09 – ) 20% voting rights (2017-11-01 – 2019-04-29 ) 33.33% voting rights (2019-04-30 – 2021-12-08 ) 50% voting rights (2021-12-09 – )
  • DA Holding Aalborg ApS 25% ownership (2019-04-30 – 2021-12-09 ) 25% voting rights (2019-04-30 – 2021-12-09 )
  • TROELS PORSE HOLDING ApS 10% ownership (2014-10-22 – 2018-11-04 ) 20% ownership (2018-11-05 – 2019-04-29 ) 33.33% ownership (2019-04-30 – 2021-12-08 ) 50% ownership (2021-12-09 – ) 10% voting rights (2014-10-22 – 2018-11-04 ) 20% voting rights (2018-11-05 – 2019-04-29 ) 33.33% voting rights (2019-04-30 – 2021-12-08 ) 50% voting rights (2021-12-09 – )
  • Kjeld Thomsen Holding ApS 20% ownership (2017-11-01 – 2019-04-29 ) 33.33% ownership (2019-04-30 – 2021-12-08 ) 50% ownership (2021-12-09 – ) 20% voting rights (2017-11-01 – 2019-04-29 ) 33.33% voting rights (2019-04-30 – 2021-12-08 ) 50% voting rights (2021-12-09 – )
  • VÆKST-INVEST NORDJYLLAND A/S 25% ownership (2014-10-22 – 2019-04-30 ) 25% voting rights (2014-10-22 – 2019-04-30 )
  • INVEST NORD ApS 25% ownership (2014-10-22 – 2019-04-30 ) 25% voting rights (2014-10-22 – 2019-04-30 )
  • Kjeld Thomsen Holding ApS 20% ownership (2017-11-01 – 2019-04-29 ) 33.33% ownership (2019-04-30 – 2021-12-08 ) 50% ownership (2021-12-09 – ) 20% voting rights (2017-11-01 – 2019-04-29 ) 33.33% voting rights (2019-04-30 – 2021-12-08 ) 50% voting rights (2021-12-09 – )
  • TROELS PORSE HOLDING ApS 10% ownership (2014-10-22 – 2018-11-04 ) 20% ownership (2018-11-05 – 2019-04-29 ) 33.33% ownership (2019-04-30 – 2021-12-08 ) 50% ownership (2021-12-09 – ) 10% voting rights (2014-10-22 – 2018-11-04 ) 20% voting rights (2018-11-05 – 2019-04-29 ) 33.33% voting rights (2019-04-30 – 2021-12-08 ) 50% voting rights (2021-12-09 – )
  • TROELS PORSE HOLDING ApS 10% ownership (2014-10-22 – 2018-11-04 ) 20% ownership (2018-11-05 – 2019-04-29 ) 33.33% ownership (2019-04-30 – 2021-12-08 ) 50% ownership (2021-12-09 – ) 10% voting rights (2014-10-22 – 2018-11-04 ) 20% voting rights (2018-11-05 – 2019-04-29 ) 33.33% voting rights (2019-04-30 – 2021-12-08 ) 50% voting rights (2021-12-09 – )
  • MFL HOLDING ApS 10% ownership (2014-10-22 – 2018-03-26 ) 10% voting rights (2014-10-22 – 2018-03-26 )
Directors
Board members
Subsidiaries
  • JYDSK VÆRKTØJ A/S 100% ownership (2014-10-24 – 2022-12-07 ) 100% voting rights (2014-10-24 – 2022-12-07 )