DJAMEL ApS

  • Active

  • Registration 36552026
  • APS
  • Established 1 February, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 February, 2015
Address
Hadsundvej 510
8983 Gjerlev J
Denmark
Registration number
Registration 36552026

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Nielsen
    2022-09-30 – 100% ownership (2022-09-30 – ) 100% voting rights (2022-09-30 – )
  • Brian Schwartz Nielsen
    2021-10-06 – 2022-09-30 50% ownership (2021-10-06 – 2022-01-13 ) 100% ownership (2022-01-14 – 2022-09-30 ) 50% voting rights (2021-10-06 – 2022-01-13 ) 100% voting rights (2022-01-14 – 2022-09-30 )
  • Michael Gyldenløve Clemmensen
    2021-10-01 – 2022-01-14 50% ownership (2021-10-01 – 2022-01-14 ) 50% voting rights (2021-10-01 – 2022-01-14 )
  • Michael Niels Pedersen Quist
    2018-07-01 – 2021-09-30 75% ownership (2018-07-01 – 2020-12-31 ) 100% ownership (2021-01-01 – 2021-09-30 ) 75% voting rights (2018-07-01 – 2020-12-31 ) 100% voting rights (2021-01-01 – 2021-09-30 )
  • Jesper Sundstrup Madsen
    2015-02-01 – 2021-01-01 25% ownership (2015-02-01 – 2021-01-01 ) 25% voting rights (2015-02-01 – 2021-01-01 )
  • Linet Lykke Quist
    2015-02-01 – 2018-07-01 75% ownership (2015-02-01 – 2018-07-01 ) 75% voting rights (2015-02-01 – 2018-07-01 )
Legal owners
  • Per Nielsen
    2022-09-30 – 100% ownership (2022-09-30 – ) 100% voting rights (2022-09-30 – )
  • Brian Schwartz Nielsen
    2022-01-14 – 2022-09-30 100% ownership (2022-01-14 – 2022-09-30 ) 100% voting rights (2022-01-14 – 2022-09-30 )
  • BKP Development ApS 100% ownership (2021-09-30 – 2022-01-14 ) 100% voting rights (2021-09-30 – 2022-01-14 )
  • Brian Schwartz Nielsen
    2021-09-30 – 2021-09-30 100% ownership (2021-09-30 – 2021-09-30 ) 100% voting rights (2021-09-30 – 2021-09-30 )
  • DAEL Invest ApS 66.67% ownership (2015-02-01 – 2020-12-31 ) 100% ownership (2021-01-01 – 2021-09-30 ) 66.67% voting rights (2015-02-01 – 2020-12-31 ) 100% voting rights (2021-01-01 – 2021-09-30 )
  • JM INVESTMENT ApS 25% ownership (2015-02-01 – 2021-01-01 ) 25% voting rights (2015-02-01 – 2021-01-01 )
  • DAEL Invest ApS 66.67% ownership (2015-02-01 – 2020-12-31 ) 100% ownership (2021-01-01 – 2021-09-30 ) 66.67% voting rights (2015-02-01 – 2020-12-31 ) 100% voting rights (2021-01-01 – 2021-09-30 )
Directors
Subsidiaries
  • Ejendomsselskabet JCM ApS 100% ownership (2016-05-23 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2021-08-15 ) 100% voting rights (2016-05-23 – 2021-01-31 ) 66.67% voting rights (2021-02-01 – 2021-08-15 )
  • Ejendomsselskabet JCM ApS 100% ownership (2016-05-23 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2021-08-15 ) 100% voting rights (2016-05-23 – 2021-01-31 ) 66.67% voting rights (2021-02-01 – 2021-08-15 )
  • BKP Ejendomme ApS 100% ownership (2022-03-06 – ) 100% voting rights (2022-03-06 – )
  • BKP Development ApS 100% ownership (2022-09-30 – ) 100% voting rights (2022-09-30 – )
  • FixMinBolig ApS 100% ownership (2016-05-02 – ) 100% voting rights (2016-05-02 – )