JGC ApS

  • Active

  • Registration 36703180
  • APS
  • Established 20 March, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 March, 2015
Address
Skovvej 36C
2820 Gentofte
Denmark
Registration number
Registration 36703180

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Niels Pedersen
    2017-11-30 – 33.33% ownership (2017-11-30 – 2018-03-13 ) 70% ownership (2018-03-14 – 2019-09-03 ) 100% ownership (2019-09-04 – ) 33.33% voting rights (2017-11-30 – 2018-03-13 ) 70% voting rights (2018-03-14 – 2019-09-03 ) 100% voting rights (2019-09-04 – )
  • Gustav Niels Aller
    2018-03-14 – 2019-09-04 30% ownership (2018-03-14 – 2019-09-04 ) 30% voting rights (2018-03-14 – 2019-09-04 )
  • Jesper Pedersen
    2018-03-14 – 2018-10-29 30% ownership (2018-03-14 – 2018-10-29 ) 30% voting rights (2018-03-14 – 2018-10-29 )
  • Mathias Lieblein Rørbæk Vinter
    2017-11-30 – 2018-03-14 33.33% ownership (2017-11-30 – 2018-03-14 ) 33.33% voting rights (2017-11-30 – 2018-03-14 )
  • Emil Nielsen
    2017-11-30 – 2018-03-14 33.33% ownership (2017-11-30 – 2018-03-14 ) 33.33% voting rights (2017-11-30 – 2018-03-14 )
Legal owners
  • FIRST CHOICE ApS 66.67% ownership (2018-03-14 – 2018-09-03 ) 100% ownership (2018-09-04 – ) 66.67% voting rights (2018-03-14 – 2018-09-03 ) 100% voting rights (2018-09-04 – )
  • GNA 2010 HOLDING ApS 25% ownership (2018-03-14 – 2019-09-04 ) 25% voting rights (2018-03-14 – 2019-09-04 )
  • Jesper Pedersen
    2018-03-14 – 2018-10-29 25% ownership (2018-03-14 – 2018-10-29 ) 25% voting rights (2018-03-14 – 2018-10-29 )
  • FIRST CHOICE ApS 66.67% ownership (2018-03-14 – 2018-09-03 ) 100% ownership (2018-09-04 – ) 66.67% voting rights (2018-03-14 – 2018-09-03 ) 100% voting rights (2018-09-04 – )
  • Mathias Lieblein Rørbæk Vinter
    2015-03-20 – 2018-03-14 33.33% ownership (2015-03-20 – 2018-03-14 ) 33.33% voting rights (2015-03-20 – 2018-03-14 )
  • Christian Niels Pedersen
    2015-03-20 – 2018-03-14 33.33% ownership (2015-03-20 – 2018-03-14 ) 33.33% voting rights (2015-03-20 – 2018-03-14 )
  • Emil Nielsen
    2015-03-20 – 2018-03-14 33.33% ownership (2015-03-20 – 2018-03-14 ) 33.33% voting rights (2015-03-20 – 2018-03-14 )
Directors

Employees

JGC ApS has 1.76 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2024.