Ejendomsselskabet Jysk ApS

  • Active

  • Registration 36488239
  • APS
  • Established 5 January, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 5 January, 2015
Address
Winthersmøllevej 3
7700 Thisted
Denmark
Registration number
Registration 36488239

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Jørn Vestergård Poulsen
    2015-01-05 – 33.33% ownership (2015-01-05 – 2022-09-30 ) 40% ownership (2024-10-01 – ) 50% ownership (2022-10-01 – 2024-09-30 ) 33.33% voting rights (2015-01-05 – 2022-09-30 ) 40% voting rights (2024-10-01 – ) 50% voting rights (2022-10-01 – 2024-09-30 )
  • Troels Mark Overgaard
    2015-01-05 – 33.33% ownership (2015-01-05 – 2022-09-30 ) 40% ownership (2024-10-01 – ) 50% ownership (2022-10-01 – 2024-09-30 ) 33.33% voting rights (2015-01-05 – 2022-09-30 ) 40% voting rights (2024-10-01 – ) 50% voting rights (2022-10-01 – 2024-09-30 )
  • Jesper Dragsbæk Overgaard
    2024-10-01 – 20% ownership (2024-10-01 – ) 20% voting rights (2024-10-01 – )
  • Allan Møller
    2015-01-05 – 2022-10-01 33.33% ownership (2015-01-05 – 2022-10-01 ) 33.33% voting rights (2015-01-05 – 2022-10-01 )
Legal owners
  • TO HOLDING, THISTED ApS 33.33% ownership (2021-10-01 – ) 33.33% voting rights (2021-10-01 – )
  • NJP INVEST, THISTED ApS 33.33% ownership (2021-10-01 – ) 33.33% voting rights (2021-10-01 – )
  • EAF Holding ApS 20% ownership (2025-01-08 – ) 20% voting rights (2025-01-08 – )
  • ASM INVEST, SENNELS ApS 33.33% ownership (2021-10-01 – 2022-10-01 ) 33.33% voting rights (2021-10-01 – 2022-10-01 )
  • Jysk Elteknik A/S 100% ownership (2015-01-05 – 2021-10-01 ) 100% voting rights (2015-01-05 – 2021-10-01 )
Directors
Subsidiaries