Jeppes Holding ApS

  • Active

  • Registration 37444316
  • APS
  • Established 31 January, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 January, 2016
Address
Åkrogs Strandvej 59
C/O Niels Thøgersen
8240 Risskov
Denmark
Registration number
Registration 37444316

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jeppe Hansen
    2017-10-27 – 100% ownership (2017-10-27 – ) 100% voting rights (2017-10-27 – )
Legal owners
  • Jeppe Hansen
    2016-01-31 – 100% ownership (2016-01-31 – ) 100% voting rights (2016-01-31 – )
Directors
Subsidiaries
  • ÅRHUS SURF & SKI ApS 50% ownership (2020-02-18 – 2021-09-30 ) 50% voting rights (2020-02-18 – 2021-09-30 )
  • Surfline butik ApS 50% ownership (2016-02-01 – 2021-09-30 ) 50% voting rights (2016-02-01 – 2021-09-30 )
  • Lighthouse 2022 ApS 50% ownership (2021-02-17 – ) 50% voting rights (2021-02-17 – )
  • Surfline Gruppen ApS 50% ownership (2021-09-30 – 2023-09-30 ) 100% ownership (2023-10-01 – ) 50% voting rights (2021-09-30 – 2023-09-30 ) 100% voting rights (2023-10-01 – )
  • Surfline Gruppen ApS 50% ownership (2021-09-30 – 2023-09-30 ) 100% ownership (2023-10-01 – ) 50% voting rights (2021-09-30 – 2023-09-30 ) 100% voting rights (2023-10-01 – )