JCNS Holding ApS

  • Active

  • Registration 37312681
  • APS
  • Established 16 December, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 December, 2015
Address
Johann Gutenbergs Vej 5
C/O Scanvaegt Systems A/S
8200 Aarhus N
Denmark
Registration number
Registration 37312681

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Grundtvig
    2015-12-16 – 10% ownership (2015-12-16 – ) 50% voting rights (2015-12-16 – )
  • Michael Grundtvig
    2015-12-16 – 10% ownership (2015-12-16 – ) 50% voting rights (2015-12-16 – )
Legal owners
  • NSG Invest ApS 50% ownership (2019-11-05 – ) 50% voting rights (2019-11-05 – )
  • JCP 2019 Invest ApS 50% ownership (2019-11-08 – ) 50% voting rights (2019-11-08 – )
  • H-Grundtvig Invest ApS 10% ownership (2016-11-29 – 2019-11-08 ) 50% voting rights (2016-11-29 – 2019-11-08 )
  • CPG Holding 2015 ApS 20% ownership (2015-12-16 – 2019-11-08 ) 0% voting rights (2015-12-16 – 2019-11-08 )
  • JCG Holding ApS 20% ownership (2015-12-16 – 2019-11-08 ) 0% voting rights (2015-12-16 – 2019-11-08 )
  • SJG Holding 2015 ApS 20% ownership (2015-12-16 – 2019-11-05 ) 0% voting rights (2015-12-16 – 2019-11-05 )
  • NOG Holding 2015 ApS 20% ownership (2015-12-16 – 2019-11-05 ) 0% voting rights (2015-12-16 – 2019-11-05 )
  • MG16 Invest ApS 10% ownership (2016-11-29 – 2019-11-05 ) 50% voting rights (2016-11-29 – 2019-11-05 )
  • HG HOLDING 2010 ApS 10% ownership (2015-12-16 – 2016-11-28 ) 50% voting rights (2015-12-16 – 2016-11-28 )
  • MG HOLDING 2010 ApS 10% ownership (2015-12-16 – 2016-11-28 ) 50% voting rights (2015-12-16 – 2016-11-28 )
Directors
Subsidiaries
  • Imbox Protection A/S 66.67% ownership (2017-02-01 – ) 66.67% voting rights (2017-02-01 – )
  • Ejendomsselskabet Skødstrup ApS 66.67% ownership (2022-02-01 – ) 66.67% voting rights (2022-02-01 – )
  • XGX Pharma ApS 10% ownership (2019-11-22 – 2024-05-31 ) 20% ownership (2024-06-01 – 2025-07-21 ) 10% voting rights (2019-11-22 – 2024-05-31 ) 20% voting rights (2024-06-01 – 2025-07-21 )
  • XGX Pharma ApS 10% ownership (2019-11-22 – 2024-05-31 ) 20% ownership (2024-06-01 – 2025-07-21 ) 10% voting rights (2019-11-22 – 2024-05-31 ) 20% voting rights (2024-06-01 – 2025-07-21 )