RJJ Vinderup ApS

  • Active

  • Registration 36469722
  • APS
  • Established 8 December, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 December, 2014
Address
Ålykkevej 11
7830 Vinderup
Denmark
Registration number
Registration 36469722

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Bjerregaard Petersen
    2014-12-08 – 1% ownership (2019-01-18 – ) 100% ownership (2014-12-08 – 2019-01-17 ) 50.25% voting rights (2019-01-18 – 2023-10-29 ) 99% voting rights (2023-10-30 – ) 100% voting rights (2014-12-08 – 2019-01-17 )
  • Rolf Rocatis Petersen
    2019-01-18 – 33% ownership (2019-01-18 – ) 0.33% voting rights (2023-10-30 – ) 16.58% voting rights (2019-01-18 – 2023-10-29 )
  • Jan Rocatis Petersen
    2019-01-18 – 33% ownership (2019-01-18 – ) 0.33% voting rights (2023-10-30 – ) 16.58% voting rights (2019-01-18 – 2023-10-29 )
  • Jens Rocatis Petersen
    2019-01-18 – 33% ownership (2019-01-18 – ) 0.33% voting rights (2023-10-30 – ) 16.58% voting rights (2019-01-18 – 2023-10-29 )
Legal owners
  • JERP Holding ApS 33.33% ownership (2023-11-13 – ) 33.33% voting rights (2023-11-13 – )
  • Rolf RP Holding ApS 33.33% ownership (2023-11-13 – ) 33.33% voting rights (2023-11-13 – )
  • JARP Holding ApS 33.33% ownership (2023-11-13 – ) 33.33% voting rights (2023-11-13 – )
  • RJJ Interim ApS 100% ownership (2023-11-08 – 2023-11-13 ) 100% voting rights (2023-11-08 – 2023-11-13 )
  • Jens Rocatis Petersen
    2019-01-18 – 2023-11-08 25% ownership (2019-01-18 – 2023-11-08 ) 0% voting rights (2023-10-30 – 2023-11-08 ) 15% voting rights (2019-01-18 – 2023-10-29 )
  • Rolf Rocatis Petersen
    2019-01-18 – 2023-11-08 25% ownership (2019-01-18 – 2023-11-08 ) 0% voting rights (2023-10-30 – 2023-11-08 ) 15% voting rights (2019-01-18 – 2023-10-29 )
  • Jan Rocatis Petersen
    2019-01-18 – 2023-11-08 25% ownership (2019-01-18 – 2023-11-08 ) 0% voting rights (2023-10-30 – 2023-11-08 ) 15% voting rights (2019-01-18 – 2023-10-29 )
  • Per Bjerregaard Petersen
    2019-01-18 – 2023-11-08 0% ownership (2019-01-18 – 2023-11-08 ) 100% ownership (2014-12-08 – 2019-01-17 ) 50% voting rights (2019-01-18 – 2023-10-29 ) 90% voting rights (2023-10-30 – 2023-11-08 ) 100% voting rights (2014-12-08 – 2019-01-17 )
  • Per Bjerregaard Petersen
    2014-12-08 – 2019-01-17 0% ownership (2019-01-18 – 2023-11-08 ) 100% ownership (2014-12-08 – 2019-01-17 ) 50% voting rights (2019-01-18 – 2023-10-29 ) 90% voting rights (2023-10-30 – 2023-11-08 ) 100% voting rights (2014-12-08 – 2019-01-17 )
Directors
Subsidiaries
  • NEDERTORP ApS 100% ownership (2015-06-09 – 2023-05-04 ) 100% voting rights (2015-06-09 – 2023-05-04 )