Roheje Holding ApS

  • Active

  • Registration 36966939
  • APS
  • Established 15 July, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 July, 2015
Address
Teglbakken 41
8270 Højbjerg
Denmark
Registration number
Registration 36966939

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Vestergaard Jensen
    2015-07-15 – 66% ownership (2015-07-15 – 2021-07-06 ) 100% ownership (2021-07-07 – ) 66% voting rights (2015-07-15 – 2021-07-06 ) 100% voting rights (2021-07-07 – )
  • Robert Jensen
    2015-07-15 – 2021-07-07 34% ownership (2015-07-15 – 2021-07-07 ) 34% voting rights (2015-07-15 – 2021-07-07 )
Legal owners
  • Jens Vestergaard Jensen
    2021-07-07 – 25% ownership (2015-07-15 – 2021-07-06 ) 50% ownership (2021-07-07 – ) 25% voting rights (2015-07-15 – 2021-07-06 ) 50% voting rights (2021-07-07 – )
  • JVJTMR HOLDING ApS 33.33% ownership (2015-07-15 – ) 33.33% voting rights (2015-07-15 – )
  • Robert Jensen
    2015-07-15 – 2021-07-07 33.33% ownership (2015-07-15 – 2021-07-07 ) 33.33% voting rights (2015-07-15 – 2021-07-07 )
  • Jens Vestergaard Jensen
    2015-07-15 – 2021-07-06 25% ownership (2015-07-15 – 2021-07-06 ) 50% ownership (2021-07-07 – ) 25% voting rights (2015-07-15 – 2021-07-06 ) 50% voting rights (2021-07-07 – )
Directors
Subsidiaries
  • Calcabis ApS 15% ownership (2017-12-28 – 2019-02-27 ) 20% ownership (2019-02-28 – 2020-12-16 ) 25% ownership (2017-02-16 – 2017-12-27 ) 15% voting rights (2017-12-28 – 2019-02-27 ) 20% voting rights (2019-02-28 – 2020-12-16 ) 25% voting rights (2017-02-16 – 2017-12-27 )
  • Calcabis ApS 15% ownership (2017-12-28 – 2019-02-27 ) 20% ownership (2019-02-28 – 2020-12-16 ) 25% ownership (2017-02-16 – 2017-12-27 ) 15% voting rights (2017-12-28 – 2019-02-27 ) 20% voting rights (2019-02-28 – 2020-12-16 ) 25% voting rights (2017-02-16 – 2017-12-27 )
  • Calcabis ApS 15% ownership (2017-12-28 – 2019-02-27 ) 20% ownership (2019-02-28 – 2020-12-16 ) 25% ownership (2017-02-16 – 2017-12-27 ) 15% voting rights (2017-12-28 – 2019-02-27 ) 20% voting rights (2019-02-28 – 2020-12-16 ) 25% voting rights (2017-02-16 – 2017-12-27 )
  • JustFace Holding ApS 66.67% ownership (2018-04-16 – 2018-12-02 ) 100% ownership (2018-12-03 – 2019-06-29 ) 33.33% ownership (2020-01-29 – 2020-07-03 ) 66.67% voting rights (2018-04-16 – 2018-12-02 ) 100% voting rights (2018-12-03 – 2019-06-29 ) 33.33% voting rights (2020-01-29 – 2020-07-03 )
  • JustFace Holding ApS 66.67% ownership (2018-04-16 – 2018-12-02 ) 100% ownership (2018-12-03 – 2019-06-29 ) 33.33% ownership (2020-01-29 – 2020-07-03 ) 66.67% voting rights (2018-04-16 – 2018-12-02 ) 100% voting rights (2018-12-03 – 2019-06-29 ) 33.33% voting rights (2020-01-29 – 2020-07-03 )
  • JustFace Holding ApS 66.67% ownership (2018-04-16 – 2018-12-02 ) 100% ownership (2018-12-03 – 2019-06-29 ) 33.33% ownership (2020-01-29 – 2020-07-03 ) 66.67% voting rights (2018-04-16 – 2018-12-02 ) 100% voting rights (2018-12-03 – 2019-06-29 ) 33.33% voting rights (2020-01-29 – 2020-07-03 )