JVJTMR BYG ApS

  • Active

  • Registration 36460237
  • APS
  • Established 10 December, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 December, 2014
Address
Teglbakken 41
8270 Højbjerg
Denmark
Registration number
Registration 36460237

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Jens Vestergaard Jensen
    2020-12-29 – 50% ownership (2020-12-29 – ) 66.67% ownership (2019-12-30 – 2020-12-28 ) 100% ownership (2014-12-10 – 2019-12-29 ) 50% voting rights (2020-12-29 – ) 66.67% voting rights (2019-12-30 – 2020-12-28 ) 100% voting rights (2014-12-10 – 2019-12-29 )
  • JVJTMR HOLDING ApS 20% ownership (2019-12-30 – 2020-12-28 ) 33.33% ownership (2020-12-29 – ) 20% voting rights (2019-12-30 – 2020-12-28 ) 33.33% voting rights (2020-12-29 – )
  • Jens Vestergaard Jensen
    2019-12-30 – 2020-12-28 50% ownership (2020-12-29 – ) 66.67% ownership (2019-12-30 – 2020-12-28 ) 100% ownership (2014-12-10 – 2019-12-29 ) 50% voting rights (2020-12-29 – ) 66.67% voting rights (2019-12-30 – 2020-12-28 ) 100% voting rights (2014-12-10 – 2019-12-29 )
  • JVJTMR HOLDING ApS 20% ownership (2019-12-30 – 2020-12-28 ) 33.33% ownership (2020-12-29 – ) 20% voting rights (2019-12-30 – 2020-12-28 ) 33.33% voting rights (2020-12-29 – )
  • Jens Vestergaard Jensen
    2014-12-10 – 2019-12-29 50% ownership (2020-12-29 – ) 66.67% ownership (2019-12-30 – 2020-12-28 ) 100% ownership (2014-12-10 – 2019-12-29 ) 50% voting rights (2020-12-29 – ) 66.67% voting rights (2019-12-30 – 2020-12-28 ) 100% voting rights (2014-12-10 – 2019-12-29 )
Directors
Subsidiaries
  • NyHavn 2 ApS 33.33% ownership (2014-12-12 – 2016-03-31 ) 33.33% voting rights (2014-12-12 – 2016-03-31 )