JMAM Capital Investment A/S

  • Active

  • Registration 36899220
  • A/S
  • Established 13 May, 2015

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 13 May, 2015
Address
Vesterbrogade 208
1800 Frederiksberg C
Denmark
Phone: 30903030
Registration number
Registration 36899220

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marc Wehner
    2015-05-30 – 38% ownership (2018-02-01 – 2018-12-27 ) 25% ownership (2015-05-30 – 2018-01-31 ) 50% ownership (2018-12-28 – ) 25% voting rights (2015-05-30 – 2018-01-31 ) 38% voting rights (2018-02-01 – 2018-12-27 ) 50% voting rights (2018-12-28 – )
  • Matias Wehner
    2015-05-30 – 25% ownership (2015-05-30 – 2018-01-31 ) 38% ownership (2018-02-01 – 2018-12-27 ) 50% ownership (2018-12-28 – ) 25% voting rights (2015-05-30 – 2018-01-31 ) 38% voting rights (2018-02-01 – 2018-12-27 ) 50% voting rights (2018-12-28 – )
  • Jette Vernon Maare
    2015-05-30 – 2018-02-01 26% ownership (2015-05-30 – 2018-02-01 ) 26% voting rights (2015-05-30 – 2018-02-01 )
Legal owners
  • MM Wehner Holding ApS 100% ownership (2023-01-17 – ) 100% voting rights (2023-01-17 – )
  • Marc Wehner
    2021-07-01 – 2023-01-17 50% ownership (2021-07-01 – 2023-01-17 ) 50% voting rights (2021-07-01 – 2023-01-17 )
  • Matias Wehner
    2021-07-01 – 2023-01-17 50% ownership (2021-07-01 – 2023-01-17 ) 50% voting rights (2021-07-01 – 2023-01-17 )
  • JMAM Management A/S 25% ownership (2016-01-04 – 2017-06-30 ) 50% ownership (2017-07-01 – 2018-01-31 ) 66.67% ownership (2018-02-01 – 2018-12-27 ) 100% ownership (2018-12-28 – 2021-11-22 ) 25% voting rights (2016-01-04 – 2017-06-30 ) 50% voting rights (2017-07-01 – 2018-01-31 ) 66.67% voting rights (2018-02-01 – 2018-12-27 ) 100% voting rights (2018-12-28 – 2021-11-22 )
  • René Ulrik Müller
    2015-05-30 – 2018-12-28 20% ownership (2015-05-30 – 2018-12-28 ) 20% voting rights (2015-05-30 – 2018-12-28 )
  • JMAM Management A/S 25% ownership (2016-01-04 – 2017-06-30 ) 50% ownership (2017-07-01 – 2018-01-31 ) 66.67% ownership (2018-02-01 – 2018-12-27 ) 100% ownership (2018-12-28 – 2021-11-22 ) 25% voting rights (2016-01-04 – 2017-06-30 ) 50% voting rights (2017-07-01 – 2018-01-31 ) 66.67% voting rights (2018-02-01 – 2018-12-27 ) 100% voting rights (2018-12-28 – 2021-11-22 )
  • Holdingselskabet af 7. marts 2018 ApS 25% ownership (2015-06-30 – 2018-02-01 ) 25% voting rights (2015-06-30 – 2018-02-01 )
  • JMAM Management A/S 25% ownership (2016-01-04 – 2017-06-30 ) 50% ownership (2017-07-01 – 2018-01-31 ) 66.67% ownership (2018-02-01 – 2018-12-27 ) 100% ownership (2018-12-28 – 2021-11-22 ) 25% voting rights (2016-01-04 – 2017-06-30 ) 50% voting rights (2017-07-01 – 2018-01-31 ) 66.67% voting rights (2018-02-01 – 2018-12-27 ) 100% voting rights (2018-12-28 – 2021-11-22 )
  • Regressus Ltd
    2015-06-30 – 2017-07-01 25% ownership (2015-06-30 – 2017-07-01 ) 25% voting rights (2015-06-30 – 2017-07-01 )
  • JMAM Management A/S 25% ownership (2016-01-04 – 2017-06-30 ) 50% ownership (2017-07-01 – 2018-01-31 ) 66.67% ownership (2018-02-01 – 2018-12-27 ) 100% ownership (2018-12-28 – 2021-11-22 ) 25% voting rights (2016-01-04 – 2017-06-30 ) 50% voting rights (2017-07-01 – 2018-01-31 ) 66.67% voting rights (2018-02-01 – 2018-12-27 ) 100% voting rights (2018-12-28 – 2021-11-22 )
  • DANSK EA ApS 100% ownership (2015-05-13 – 2015-05-29 ) 66.67% ownership (2015-05-30 – 2015-06-29 ) 100% voting rights (2015-05-13 – 2015-05-29 ) 66.67% voting rights (2015-05-30 – 2015-06-29 )
  • DANSK EA ApS 100% ownership (2015-05-13 – 2015-05-29 ) 66.67% ownership (2015-05-30 – 2015-06-29 ) 100% voting rights (2015-05-13 – 2015-05-29 ) 66.67% voting rights (2015-05-30 – 2015-06-29 )
Directors
Board members

Employees

JMAM Capital Investment A/S has 0.16 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.