JM Holding 2015 ApS

  • Active

  • Registration 37251763
  • APS
  • Established 24 November, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 November, 2015
Address
Klitvej 6
6960 Hvide Sande
Denmark
Phone: 40617559
Registration number
Registration 37251763

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Møller Olesen
    2015-11-24 – 100% ownership (2015-11-24 – ) 100% voting rights (2015-11-24 – )
Legal owners
  • Jens Møller Olesen
    2015-11-24 – 100% ownership (2015-11-24 – ) 100% voting rights (2015-11-24 – )
Directors
Subsidiaries
  • Fish and Surf ApS 25% ownership (2021-04-14 – 2021-05-18 ) 20% ownership (2023-06-01 – 2024-11-19 ) 25% voting rights (2021-04-14 – 2021-05-18 ) 20% voting rights (2023-06-01 – 2024-11-19 )
  • Fish and Surf ApS 25% ownership (2021-04-14 – 2021-05-18 ) 20% ownership (2023-06-01 – 2024-11-19 ) 25% voting rights (2021-04-14 – 2021-05-18 ) 20% voting rights (2023-06-01 – 2024-11-19 )
  • Westwind Surf Holding ApS 20% ownership (2021-05-18 – 2024-07-04 ) 33.33% ownership (2024-07-05 – ) 20% voting rights (2021-05-18 – 2024-07-04 ) 33.33% voting rights (2024-07-05 – )
  • Westwind Surf Holding ApS 20% ownership (2021-05-18 – 2024-07-04 ) 33.33% ownership (2024-07-05 – ) 20% voting rights (2021-05-18 – 2024-07-04 ) 33.33% voting rights (2024-07-05 – )
  • WESTWIND NORD AF 2007 ApS 66.67% ownership (2015-11-25 – 2021-05-18 ) 66.67% voting rights (2015-11-25 – 2021-05-18 )