JD 1. september 2015 ApS

  • Active

  • Registration 37098043
  • APS
  • Established 17 September, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 September, 2015
Address
Axeltorv 16
4900 Nakskov
Denmark
Registration number
Registration 37098043

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Faramarz Davodi
    2019-04-01 – 52% ownership (2019-04-01 – ) 52% voting rights (2019-04-01 – )
  • Ivar Rasmussen
    2016-04-15 – 2020-10-30 20% ownership (2019-04-01 – 2020-10-30 ) 52% ownership (2016-04-15 – 2019-03-31 ) 20% voting rights (2019-04-01 – 2020-10-30 ) 52% voting rights (2016-04-15 – 2019-03-31 )
Legal owners
  • Brit Tina Davodi
    2020-10-30 – 20% ownership (2020-10-30 – ) 20% voting rights (2020-10-30 – )
  • Faramarz Davodi
    2020-10-30 – 33.33% ownership (2019-04-01 – 2020-10-29 ) 50% ownership (2020-10-30 – ) 33.33% voting rights (2019-04-01 – 2020-10-29 ) 50% voting rights (2020-10-30 – )
  • Ivar Rasmussen
    2020-10-30 – 20% ownership (2020-10-30 – ) 33.33% ownership (2015-09-17 – 2016-04-14 ) 50% ownership (2019-04-01 – 2020-10-29 ) 90% ownership (2016-04-15 – 2019-03-31 ) 20% voting rights (2020-10-30 – ) 33.33% voting rights (2015-09-17 – 2016-04-14 ) 50% voting rights (2019-04-01 – 2020-10-29 ) 90% voting rights (2016-04-15 – 2019-03-31 )
  • Ivar Rasmussen
    2019-04-01 – 2020-10-29 20% ownership (2020-10-30 – ) 33.33% ownership (2015-09-17 – 2016-04-14 ) 50% ownership (2019-04-01 – 2020-10-29 ) 90% ownership (2016-04-15 – 2019-03-31 ) 20% voting rights (2020-10-30 – ) 33.33% voting rights (2015-09-17 – 2016-04-14 ) 50% voting rights (2019-04-01 – 2020-10-29 ) 90% voting rights (2016-04-15 – 2019-03-31 )
  • Faramarz Davodi
    2019-04-01 – 2020-10-29 33.33% ownership (2019-04-01 – 2020-10-29 ) 50% ownership (2020-10-30 – ) 33.33% voting rights (2019-04-01 – 2020-10-29 ) 50% voting rights (2020-10-30 – )
  • Ivar Rasmussen
    2016-04-15 – 2019-03-31 20% ownership (2020-10-30 – ) 33.33% ownership (2015-09-17 – 2016-04-14 ) 50% ownership (2019-04-01 – 2020-10-29 ) 90% ownership (2016-04-15 – 2019-03-31 ) 20% voting rights (2020-10-30 – ) 33.33% voting rights (2015-09-17 – 2016-04-14 ) 50% voting rights (2019-04-01 – 2020-10-29 ) 90% voting rights (2016-04-15 – 2019-03-31 )
  • Jasmin Davodi
    2015-09-17 – 2016-04-14 50% ownership (2015-09-17 – 2016-04-14 ) 50% voting rights (2015-09-17 – 2016-04-14 )
  • Ivar Rasmussen
    2015-09-17 – 2016-04-14 20% ownership (2020-10-30 – ) 33.33% ownership (2015-09-17 – 2016-04-14 ) 50% ownership (2019-04-01 – 2020-10-29 ) 90% ownership (2016-04-15 – 2019-03-31 ) 20% voting rights (2020-10-30 – ) 33.33% voting rights (2015-09-17 – 2016-04-14 ) 50% voting rights (2019-04-01 – 2020-10-29 ) 90% voting rights (2016-04-15 – 2019-03-31 )
Directors

Employees

JD 1. september 2015 ApS has 10.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.