JJAC ApS

  • Active

  • Registration 37371882
  • APS
  • Established 14 January, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 January, 2016
Address
Mosehøjvej 25B
2920 Charlottenlund
Denmark
Registration number
Registration 37371882

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jimmi Meilstrup
    2016-01-15 – 95% ownership (2021-09-01 – ) 100% ownership (2016-01-15 – 2021-08-31 ) 95% voting rights (2021-09-01 – ) 100% voting rights (2016-01-15 – 2021-08-31 )
Legal owners
  • Jimmi Meilstrup
    2021-09-01 – 90% ownership (2021-09-01 – ) 100% ownership (2016-01-15 – 2021-08-31 ) 90% voting rights (2021-09-01 – ) 100% voting rights (2016-01-15 – 2021-08-31 )
  • Brian Nyegaard Consulting ApS 5% ownership (2021-09-01 – ) 5% voting rights (2021-09-01 – )
  • Jimmi Meilstrup
    2016-01-15 – 2021-08-31 90% ownership (2021-09-01 – ) 100% ownership (2016-01-15 – 2021-08-31 ) 90% voting rights (2021-09-01 – ) 100% voting rights (2016-01-15 – 2021-08-31 )
Directors
Subsidiaries
  • Vita Media Lab ApS 100% ownership (2016-02-05 – 2016-05-10 ) 50% ownership (2016-05-11 – 2017-09-21 ) 100% voting rights (2016-02-05 – 2016-05-10 ) 50% voting rights (2016-05-11 – 2017-09-21 )
  • Vita Media Lab ApS 100% ownership (2016-02-05 – 2016-05-10 ) 50% ownership (2016-05-11 – 2017-09-21 ) 100% voting rights (2016-02-05 – 2016-05-10 ) 50% voting rights (2016-05-11 – 2017-09-21 )
  • We are Mobile IVS 50% ownership (2016-02-01 – 2016-05-05 ) 50% voting rights (2016-02-01 – 2016-05-05 )
  • Traxr ApS 90% ownership (2021-01-01 – 2022-04-07 ) 100% ownership (2022-04-08 – 2023-03-23 ) 20% ownership (2023-12-29 – 2024-11-12 ) 90% voting rights (2021-01-01 – 2022-04-07 ) 100% voting rights (2022-04-08 – 2023-03-23 ) 20% voting rights (2023-12-29 – 2024-11-12 )
  • Traxr ApS 90% ownership (2021-01-01 – 2022-04-07 ) 100% ownership (2022-04-08 – 2023-03-23 ) 20% ownership (2023-12-29 – 2024-11-12 ) 90% voting rights (2021-01-01 – 2022-04-07 ) 100% voting rights (2022-04-08 – 2023-03-23 ) 20% voting rights (2023-12-29 – 2024-11-12 )
  • Traxr ApS 90% ownership (2021-01-01 – 2022-04-07 ) 100% ownership (2022-04-08 – 2023-03-23 ) 20% ownership (2023-12-29 – 2024-11-12 ) 90% voting rights (2021-01-01 – 2022-04-07 ) 100% voting rights (2022-04-08 – 2023-03-23 ) 20% voting rights (2023-12-29 – 2024-11-12 )
  • Lead Factory ApS 100% ownership (2019-05-09 – 2019-05-21 ) 66.67% ownership (2019-05-22 – ) 100% voting rights (2019-05-09 – 2019-05-21 ) 66.67% voting rights (2019-05-22 – )
  • Lead Factory ApS 100% ownership (2019-05-09 – 2019-05-21 ) 66.67% ownership (2019-05-22 – ) 100% voting rights (2019-05-09 – 2019-05-21 ) 66.67% voting rights (2019-05-22 – )
  • Vita Media Group Holding ApS 50% ownership (2017-09-04 – 2019-05-09 ) 50% voting rights (2017-09-04 – 2019-05-09 )

Employees

JJAC ApS has 0.09 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2022.

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 8 536
Employee benefits expense 0 400
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 8 127
Profit loss from ordinary activities before tax 106 15,994
Other finance expenses 1 0
Tax expense 1 31
Profit loss 105 15,964