Jan Callesen Holding ApS

  • Active

  • Registration 37275603
  • APS
  • Established 23 November, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 November, 2015
Address
Ansøvej 28
8653 Them
Denmark
Phone: 40829350
Registration number
Registration 37275603

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Brink Callesen
    2015-11-23 – 100% ownership (2015-11-23 – ) 100% voting rights (2015-11-23 – )
Legal owners
  • Jan Brink Callesen
    2015-11-23 – 100% ownership (2015-11-23 – ) 100% voting rights (2015-11-23 – )
Directors
Subsidiaries
  • AMN AF 29. JUNI 2010 ApS 20% ownership (2016-04-21 – 2020-11-17 ) 10% ownership (2020-11-18 – 2024-06-30 ) 20% voting rights (2016-04-21 – 2020-11-17 ) 10% voting rights (2020-11-18 – 2024-06-30 )
  • AMN AF 29. JUNI 2010 ApS 20% ownership (2016-04-21 – 2020-11-17 ) 10% ownership (2020-11-18 – 2024-06-30 ) 20% voting rights (2016-04-21 – 2020-11-17 ) 10% voting rights (2020-11-18 – 2024-06-30 )
  • SØNDERGÅRDSVEJ 8 ApS 20% ownership (2016-04-21 – 2020-11-17 ) 10% ownership (2020-11-18 – 2024-06-30 ) 20% voting rights (2016-04-21 – 2020-11-17 ) 10% voting rights (2020-11-18 – 2024-06-30 )
  • SØNDERGÅRDSVEJ 8 ApS 20% ownership (2016-04-21 – 2020-11-17 ) 10% ownership (2020-11-18 – 2024-06-30 ) 20% voting rights (2016-04-21 – 2020-11-17 ) 10% voting rights (2020-11-18 – 2024-06-30 )