Jubar ApS

  • Inactive

  • Registration 36709723
  • APS
  • Established 8 April, 2015
  • Dissolved 30 November, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 8 April, 2015 Dissolved 30 November, 2018
Address
Ranunkelvej 7
4300 Holbæk
Denmark
Registration number
Registration 36709723

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Philipp
    2016-05-03 – 2018-11-30 30% ownership (2016-05-03 – 2018-11-30 ) 30% voting rights (2016-05-03 – 2018-11-30 )
  • Morten Skovborg Sørensen
    2016-05-03 – 2018-11-30 31.25% ownership (2016-05-03 – 2018-11-30 ) 31.25% voting rights (2016-05-03 – 2018-11-30 )
  • Mette Bjødstrup Andersen
    2016-05-03 – 2018-11-30 31.25% ownership (2016-05-03 – 2018-11-30 ) 31.25% voting rights (2016-05-03 – 2018-11-30 )
Legal owners
  • JUBAR HOLDING ApS 50% ownership (2016-06-15 – 2018-11-30 ) 66.67% ownership (2016-05-03 – 2016-06-14 ) 90% ownership (2016-04-05 – 2016-05-02 ) 100% ownership (2015-04-13 – 2016-04-04 ) 50% voting rights (2016-06-15 – 2018-11-30 ) 66.67% voting rights (2016-05-03 – 2016-06-14 ) 90% voting rights (2016-04-05 – 2016-05-02 ) 100% voting rights (2015-04-13 – 2016-04-04 )
  • CHRISTIAN BLEY HOLDING ApS 5% ownership (2016-05-03 – 2018-11-30 ) 10% ownership (2016-04-05 – 2016-05-02 ) 5% voting rights (2016-05-03 – 2018-11-30 ) 10% voting rights (2016-04-05 – 2016-05-02 )
  • EXAPIO ApS 25% ownership (2016-05-03 – 2018-11-30 ) 25% voting rights (2016-05-03 – 2018-11-30 )
  • JUBAR HOLDING ApS 50% ownership (2016-06-15 – 2018-11-30 ) 66.67% ownership (2016-05-03 – 2016-06-14 ) 90% ownership (2016-04-05 – 2016-05-02 ) 100% ownership (2015-04-13 – 2016-04-04 ) 50% voting rights (2016-06-15 – 2018-11-30 ) 66.67% voting rights (2016-05-03 – 2016-06-14 ) 90% voting rights (2016-04-05 – 2016-05-02 ) 100% voting rights (2015-04-13 – 2016-04-04 )
  • JUBAR HOLDING ApS 50% ownership (2016-06-15 – 2018-11-30 ) 66.67% ownership (2016-05-03 – 2016-06-14 ) 90% ownership (2016-04-05 – 2016-05-02 ) 100% ownership (2015-04-13 – 2016-04-04 ) 50% voting rights (2016-06-15 – 2018-11-30 ) 66.67% voting rights (2016-05-03 – 2016-06-14 ) 90% voting rights (2016-04-05 – 2016-05-02 ) 100% voting rights (2015-04-13 – 2016-04-04 )
  • CHRISTIAN BLEY HOLDING ApS 5% ownership (2016-05-03 – 2018-11-30 ) 10% ownership (2016-04-05 – 2016-05-02 ) 5% voting rights (2016-05-03 – 2018-11-30 ) 10% voting rights (2016-04-05 – 2016-05-02 )
  • JUBAR HOLDING ApS 50% ownership (2016-06-15 – 2018-11-30 ) 66.67% ownership (2016-05-03 – 2016-06-14 ) 90% ownership (2016-04-05 – 2016-05-02 ) 100% ownership (2015-04-13 – 2016-04-04 ) 50% voting rights (2016-06-15 – 2018-11-30 ) 66.67% voting rights (2016-05-03 – 2016-06-14 ) 90% voting rights (2016-04-05 – 2016-05-02 ) 100% voting rights (2015-04-13 – 2016-04-04 )
Directors
Board members

Employees

Jubar ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2018.