JE 1 A/S

  • Active

  • Registration 36924276
  • A/S
  • Established 16 June, 2015

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 16 June, 2015
Address
Helga Pedersens Gade 3, 9.
8000 Aarhus C
Denmark
Registration number
Registration 36924276

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Olesen Lyngsø
    2021-12-31 – 100% ownership (2021-12-31 – ) 100% voting rights (2021-12-31 – )
Legal owners
  • LOL ApS 10% ownership (2015-06-18 – 2021-12-30 ) 100% ownership (2021-12-31 – ) 10% voting rights (2015-06-18 – 2021-12-30 ) 100% voting rights (2021-12-31 – )
  • Jan Elgaard Werge
    2015-06-18 – 2021-12-31 10% ownership (2015-06-18 – 2021-12-31 ) 10% voting rights (2015-06-18 – 2021-12-31 )
  • DIAZ OG JENSEN ApS 10% ownership (2015-06-18 – 2021-12-31 ) 10% voting rights (2015-06-18 – 2021-12-31 )
  • Morten Krug
    2015-06-18 – 2021-12-31 10% ownership (2015-06-18 – 2021-12-31 ) 10% voting rights (2015-06-18 – 2021-12-31 )
  • MORTEN BUNDGAARD HOLDING ApS 10% ownership (2015-06-18 – 2021-12-31 ) 10% voting rights (2015-06-18 – 2021-12-31 )
  • KN2 EJENDOMME ApS 10% ownership (2017-07-07 – 2021-12-31 ) 10% voting rights (2017-07-07 – 2021-12-31 )
  • CARA HOLDING ApS 10% ownership (2015-06-18 – 2021-12-31 ) 10% voting rights (2015-06-18 – 2021-12-31 )
  • SEMC HOLDING ApS 10% ownership (2015-06-18 – 2021-12-31 ) 10% voting rights (2015-06-18 – 2021-12-31 )
  • ME HOLDING ApS 10% ownership (2015-06-18 – 2021-12-31 ) 10% voting rights (2015-06-18 – 2021-12-31 )
  • LARS KOK ApS 10% ownership (2015-06-18 – 2021-12-31 ) 10% voting rights (2015-06-18 – 2021-12-31 )
  • LOL ApS 10% ownership (2015-06-18 – 2021-12-30 ) 100% ownership (2021-12-31 – ) 10% voting rights (2015-06-18 – 2021-12-30 ) 100% voting rights (2021-12-31 – )
  • JE ADMINISTRATION ApS 10% ownership (2015-06-18 – 2017-06-28 ) 10% voting rights (2015-06-18 – 2017-06-28 )
Directors
Board members