JC Eliten ApS

  • Active

  • Registration 36936932
  • APS
  • Established 25 June, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 June, 2015
Address
Kongelundsvej 294
2770 Kastrup
Denmark
Registration number
Registration 36936932

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Hjorth Christophersen
    2015-06-25 – 6.8% ownership (2015-06-25 – 2020-03-05 ) 10% ownership (2020-03-06 – ) 48% voting rights (2015-06-25 – 2020-03-05 ) 52.63% voting rights (2020-03-06 – 2020-12-03 ) 99.11% voting rights (2020-12-04 – )
  • Nicolaj Bo Krabbe
    2017-11-30 – 2019-09-01 40% ownership (2017-11-30 – 2019-09-01 ) 20% voting rights (2017-11-30 – 2019-09-01 )
  • Mie Asp Christophersen
    2015-06-25 – 2017-11-30 30.6% ownership (2019-09-01 – 2020-03-05 ) 45% ownership (2020-03-06 – 2020-12-03 ) 50% ownership (2015-06-25 – 2017-11-30 ) 90% ownership (2020-12-04 – ) 0.89% voting rights (2020-12-04 – ) 20.5% voting rights (2019-09-01 – 2020-03-05 ) 23.68% voting rights (2020-03-06 – 2020-12-03 ) 50% voting rights (2015-06-25 – 2017-11-30 )
  • Mads Hjorth Christophersen
    2015-06-25 – 2017-11-30 30.6% ownership (2019-09-01 – 2020-03-05 ) 45% ownership (2020-03-06 – 2020-12-04 ) 50% ownership (2015-06-25 – 2017-11-30 ) 20.5% voting rights (2019-09-01 – 2020-03-05 ) 23.68% voting rights (2020-03-06 – 2020-12-04 ) 50% voting rights (2015-06-25 – 2017-11-30 )
Legal owners
  • Mie & Far Holding ApS 100% ownership (2020-12-04 – ) 100% voting rights (2020-12-04 – )
  • MMC Holding ApS, Amager 25% ownership (2015-06-25 – 2019-08-31 ) 66.67% ownership (2019-09-01 – 2020-03-05 ) 100% ownership (2020-03-06 – 2020-12-04 ) 50% voting rights (2015-06-25 – 2019-08-31 ) 66.67% voting rights (2019-09-01 – 2020-03-05 ) 100% voting rights (2020-03-06 – 2020-12-04 )
  • Michael Christensen
    2017-11-30 – 2020-03-06 5% ownership (2017-11-30 – 2020-03-06 ) 0% voting rights (2017-11-30 – 2020-03-06 )
  • Michael Gottlieb Mogensen
    2017-11-30 – 2020-03-06 5% ownership (2017-11-30 – 2020-03-06 ) 0% voting rights (2017-11-30 – 2020-03-06 )
  • Rasmus Krabbe
    2017-11-30 – 2020-03-06 5% ownership (2017-11-30 – 2020-03-06 ) 0% voting rights (2017-11-30 – 2020-03-06 )
  • Lasse Haack Lykke
    2017-11-30 – 2020-03-06 5% ownership (2017-11-30 – 2020-03-06 ) 0% voting rights (2017-11-30 – 2020-03-06 )
  • MMC Holding ApS, Amager 25% ownership (2015-06-25 – 2019-08-31 ) 66.67% ownership (2019-09-01 – 2020-03-05 ) 100% ownership (2020-03-06 – 2020-12-04 ) 50% voting rights (2015-06-25 – 2019-08-31 ) 66.67% voting rights (2019-09-01 – 2020-03-05 ) 100% voting rights (2020-03-06 – 2020-12-04 )
  • Krabbe ApS, Dragør 33.33% ownership (2017-11-30 – 2019-09-01 ) 20% voting rights (2017-11-30 – 2019-09-01 )
  • MMC Holding ApS, Amager 25% ownership (2015-06-25 – 2019-08-31 ) 66.67% ownership (2019-09-01 – 2020-03-05 ) 100% ownership (2020-03-06 – 2020-12-04 ) 50% voting rights (2015-06-25 – 2019-08-31 ) 66.67% voting rights (2019-09-01 – 2020-03-05 ) 100% voting rights (2020-03-06 – 2020-12-04 )
  • Jens Hjorth Christophersen
    2015-06-25 – 2015-06-25 100% ownership (2015-06-25 – 2015-06-25 ) 100% voting rights (2015-06-25 – 2015-06-25 )
Directors
Subsidiaries