JTJ Heartbeat A/S

Active
Registration 37280682
A/S
Established 24 November, 2015

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Past relations

Legal owners: JOE & THE JUICE HOLDING A/S 100% ownership (2016-10-05 – ) 100% voting rights (2016-10-05 – )

ApS KBURS 17 NR. 6919 100% ownership (2015-11-24 – 2016-10-04 ) 100% voting rights (2015-11-24 – 2016-10-04 )
Directors: Thomas Kusk Nørøxe
2019-12-05 –

Jørn Vestergaard
2023-03-01 –

Emil Staal Bergander
2022-02-17 – 2023-03-01

Nicolai Søren Monk Klinkby
2021-12-03 – 2022-02-17

Allan Auning-Hansen
2019-12-05 – 2021-12-03

Morten Lodal Askekilde
2017-04-19 – 2019-12-05

Andreas Peter Dipo-Zimmermann
2017-04-19 – 2019-12-05

Sebastian Vestergaard
2016-10-05 – 2017-04-19

Kaspar Basse
2016-10-05 – 2017-04-19

Peter Andreas Stakemann
2015-11-24 – 2016-10-05
Board members: Jeffrey David Lawrence
2025-03-12 –

Melis Zeynep Kahya
2016-11-30 –

Jennelle Lisa Tilling
2025-03-12 –

Harrison Robert DiGia
2023-12-21 –

Andrea Calabro
2023-12-21 –

Tue Mantoni
2023-12-21 –

Nadia Sawiris
2025-01-28 –

Andrew William Crawford
2023-12-21 – 2025-03-11

Jeffrey David Lawrence
2024-06-26 – 2025-03-11

Nassef Sawiris
2023-12-21 – 2024-12-31

Morten Nødgaard Albæk
2019-04-09 – 2023-12-21

Kaspar Basse
2019-04-09 – 2023-12-21

Per Forsberg
2016-11-30 – 2023-12-21

Björn Lundgren
2019-08-16 – 2023-12-21

Laurie Ann Goldman
2016-12-22 – 2023-12-21

Andrew William Crawford
2016-11-30 – 2023-12-20

Thomas Kusk Nørøxe
2016-10-05 – 2019-08-16

Tue Mantoni
2016-11-30 – 2019-04-08

Kaspar Basse
2016-10-05 – 2019-04-08

Per Forsberg
2016-10-05 – 2016-11-29

Thomas Jeffrey Malherbes Gullacksen
2015-11-24 – 2016-10-05

Ulf Lund
2015-11-24 – 2016-10-05

Peter Andreas Stakemann
2015-11-24 – 2016-10-05
Subsidiaries: JOE & THE JUICE A/S 100% ownership (2016-11-30 – ) 100% voting rights (2016-11-30 – )

JTJ Heartbeat A/S

Company information

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