JKM Holding A/S

  • Active

  • Registration 37517070
  • A/S
  • Established 4 March, 2016

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 4 March, 2016
Address
Manøvej 1
4700 Næstved
Denmark
Registration number
Registration 37517070

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Koch
    2016-03-04 – 33.33% ownership (2016-03-04 – 2021-05-31 ) 50% ownership (2021-06-01 – 2024-07-31 ) 100% ownership (2024-08-01 – ) 33.33% voting rights (2016-03-04 – 2021-05-31 ) 50% voting rights (2021-06-01 – 2024-07-31 ) 100% voting rights (2024-08-01 – )
  • Jens Christian Pedersen
    2016-03-04 – 2024-08-01 33.33% ownership (2016-03-04 – 2021-05-31 ) 50% ownership (2021-06-01 – 2024-08-01 ) 33.33% voting rights (2016-03-04 – 2021-05-31 ) 50% voting rights (2021-06-01 – 2024-08-01 )
  • Martin Spuhr Jensen
    2016-03-04 – 2021-06-01 33.33% ownership (2016-03-04 – 2021-06-01 ) 33.33% voting rights (2016-03-04 – 2021-06-01 )
Legal owners
  • K K HOLDING NÆSTVED ApS 33.33% ownership (2016-03-04 – 2021-05-31 ) 50% ownership (2021-06-01 – 2024-07-31 ) 100% ownership (2024-08-01 – ) 33.33% voting rights (2016-03-04 – 2021-05-31 ) 50% voting rights (2021-06-01 – 2024-07-31 ) 100% voting rights (2024-08-01 – )
  • J P NÆSTVED HOLDING ApS 33.33% ownership (2016-03-04 – 2021-05-31 ) 50% ownership (2021-06-01 – 2024-08-01 ) 33.33% voting rights (2016-03-04 – 2021-05-31 ) 50% voting rights (2021-06-01 – 2024-08-01 )
  • K K HOLDING NÆSTVED ApS 33.33% ownership (2016-03-04 – 2021-05-31 ) 50% ownership (2021-06-01 – 2024-07-31 ) 100% ownership (2024-08-01 – ) 33.33% voting rights (2016-03-04 – 2021-05-31 ) 50% voting rights (2021-06-01 – 2024-07-31 ) 100% voting rights (2024-08-01 – )
  • MSJ Holding Næstved ApS 33.33% ownership (2016-03-04 – 2021-06-01 ) 33.33% voting rights (2016-03-04 – 2021-06-01 )
  • J P NÆSTVED HOLDING ApS 33.33% ownership (2016-03-04 – 2021-05-31 ) 50% ownership (2021-06-01 – 2024-08-01 ) 33.33% voting rights (2016-03-04 – 2021-05-31 ) 50% voting rights (2021-06-01 – 2024-08-01 )
  • K K HOLDING NÆSTVED ApS 33.33% ownership (2016-03-04 – 2021-05-31 ) 50% ownership (2021-06-01 – 2024-07-31 ) 100% ownership (2024-08-01 – ) 33.33% voting rights (2016-03-04 – 2021-05-31 ) 50% voting rights (2021-06-01 – 2024-07-31 ) 100% voting rights (2024-08-01 – )
Directors
Board members
Subsidiaries
  • CAR CENTER NÆSTVED ApS 100% ownership (2016-03-04 – ) 100% voting rights (2016-03-04 – )
  • Car Center Leasing ApS 100% ownership (2016-04-01 – ) 100% voting rights (2016-04-01 – )
  • CAR CENTER NYKØBING ApS 100% ownership (2016-03-04 – ) 100% voting rights (2016-03-04 – )
  • EJENDOMSSELSKABET CC NÆSTVED ApS 100% ownership (2016-03-04 – ) 100% voting rights (2016-03-04 – )
  • Digital-Servicebook.com ApS 90% ownership (2022-03-01 – ) 100% ownership (2016-03-04 – 2022-02-28 ) 90% voting rights (2022-03-01 – ) 100% voting rights (2016-03-04 – 2022-02-28 )
  • Digital-Servicebook.com ApS 90% ownership (2022-03-01 – ) 100% ownership (2016-03-04 – 2022-02-28 ) 90% voting rights (2022-03-01 – ) 100% voting rights (2016-03-04 – 2022-02-28 )
  • Manøvej 1 ApS 100% ownership (2016-03-08 – ) 100% voting rights (2016-03-08 – )
  • Dækcenter.nu ApS 100% ownership (2016-04-04 – ) 100% voting rights (2016-04-04 – )