Jægerspris Gulve ApS

  • Active

  • Registration 37312290
  • APS
  • Established 18 December, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 December, 2015
Address
Fagerkærsvej 3
3630 Jægerspris
Denmark
Registration number
Registration 37312290

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sofus Jensen
    2022-11-30 – 100% ownership (2022-11-30 – ) 100% voting rights (2022-11-30 – )
  • Allan Jensen
    2017-07-01 – 2022-11-30 100% ownership (2017-07-01 – 2022-11-30 ) 100% voting rights (2017-07-01 – 2022-11-30 )
Legal owners
  • Sofus Jensen
    2022-11-30 – 100% ownership (2022-11-30 – ) 100% voting rights (2022-11-30 – )
  • Allan Jensen
    2017-07-01 – 2022-11-30 25% ownership (2015-12-18 – 2016-08-08 ) 50% ownership (2016-08-09 – 2017-06-30 ) 100% ownership (2017-07-01 – 2022-11-30 ) 25% voting rights (2015-12-18 – 2016-08-08 ) 50% voting rights (2016-08-09 – 2017-06-30 ) 100% voting rights (2017-07-01 – 2022-11-30 )
  • Martin Kaaber
    2016-08-09 – 2017-07-01 25% ownership (2015-12-18 – 2016-08-08 ) 50% ownership (2016-08-09 – 2017-07-01 ) 25% voting rights (2015-12-18 – 2016-08-08 ) 50% voting rights (2016-08-09 – 2017-07-01 )
  • Allan Jensen
    2016-08-09 – 2017-06-30 25% ownership (2015-12-18 – 2016-08-08 ) 50% ownership (2016-08-09 – 2017-06-30 ) 100% ownership (2017-07-01 – 2022-11-30 ) 25% voting rights (2015-12-18 – 2016-08-08 ) 50% voting rights (2016-08-09 – 2017-06-30 ) 100% voting rights (2017-07-01 – 2022-11-30 )
  • GERT JENSEN HOLDING ApS 25% ownership (2015-12-18 – 2016-08-08 ) 25% voting rights (2015-12-18 – 2016-08-08 )
  • Martin Kaaber
    2015-12-18 – 2016-08-08 25% ownership (2015-12-18 – 2016-08-08 ) 50% ownership (2016-08-09 – 2017-07-01 ) 25% voting rights (2015-12-18 – 2016-08-08 ) 50% voting rights (2016-08-09 – 2017-07-01 )
  • Casper Vestberg Kästel
    2015-12-18 – 2016-08-08 25% ownership (2015-12-18 – 2016-08-08 ) 25% voting rights (2015-12-18 – 2016-08-08 )
  • Allan Jensen
    2015-12-18 – 2016-08-08 25% ownership (2015-12-18 – 2016-08-08 ) 50% ownership (2016-08-09 – 2017-06-30 ) 100% ownership (2017-07-01 – 2022-11-30 ) 25% voting rights (2015-12-18 – 2016-08-08 ) 50% voting rights (2016-08-09 – 2017-06-30 ) 100% voting rights (2017-07-01 – 2022-11-30 )
Directors

Employees

Jægerspris Gulve ApS has 5.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.