JJM & Co Holding ApS

  • Active

  • Registration 36917024
  • APS
  • Established 29 May, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 May, 2015
Address
Pilestræde 33, 1.
C/O We/Do Agency
1112 København K
Denmark
Phone: 27506666
Registration number
Registration 36917024

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael de Fønss Hänschell
    2015-05-29 – 33.33% ownership (2015-05-29 – ) 33.33% voting rights (2015-05-29 – )
  • Jeppe Schramm
    2015-05-29 – 33.33% ownership (2015-05-29 – ) 33.33% voting rights (2015-05-29 – )
  • James Carl Barnard
    2015-05-29 – 33.33% ownership (2015-05-29 – ) 33.33% voting rights (2015-05-29 – )
Legal owners
  • Libertas 2021 ApS 33.33% ownership (2021-08-18 – ) 33.33% voting rights (2021-08-18 – )
  • Mahe Invest Holding ApS 33.33% ownership (2021-12-08 – ) 33.33% voting rights (2021-12-08 – )
  • Wekeza Holding ApS 33.33% ownership (2021-12-08 – ) 33.33% voting rights (2021-12-08 – )
  • COOK HOLDING ApS 66.67% ownership (2015-05-29 – 2021-12-07 ) 66.67% voting rights (2015-05-29 – 2021-12-07 )
  • Michael de Fønss Hänschell
    2015-05-29 – 2021-08-18 33.33% ownership (2015-05-29 – 2021-08-18 ) 33.33% voting rights (2015-05-29 – 2021-08-18 )
Directors
Subsidiaries
  • Canapebox ApS 100% ownership (2022-12-21 – ) 100% voting rights (2022-12-21 – )
  • KG1 ApS 20% ownership (2021-08-23 – 2022-04-19 ) 20% voting rights (2021-08-23 – 2022-04-19 )