JUST MOKKA A/S

  • Active

  • Registration 37522589
  • A/S
  • Established 9 March, 2016

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 9 March, 2016
Address
Midtager 33
2605 Brøndby
Denmark
Phone: 20104012
Registration number
Registration 37522589

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristian Balle Arboe
    2016-03-09 – 75% ownership (2016-03-09 – 2018-05-31 ) 80% ownership (2018-07-01 – 2018-12-31 ) 90% ownership (2018-06-01 – 2018-06-30 ) 75% voting rights (2016-03-09 – 2018-05-31 ) 80% voting rights (2018-07-01 – 2018-12-31 ) 90% voting rights (2018-06-01 – 2018-06-30 )
Legal owners
  • Lebrila Holding ApS 10% ownership (2018-07-01 – 2019-12-31 ) 20% ownership (2020-01-01 – ) 10% voting rights (2018-07-01 – 2019-12-31 ) 20% voting rights (2020-01-01 – )
  • Lebrila Holding ApS 10% ownership (2018-07-01 – 2019-12-31 ) 20% ownership (2020-01-01 – ) 10% voting rights (2018-07-01 – 2019-12-31 ) 20% voting rights (2020-01-01 – )
  • Ozden Holding ApS 10% ownership (2016-09-22 – 2019-01-01 ) 10% voting rights (2016-09-22 – 2019-01-01 )
  • SOFFRIK ApS 33.33% ownership (2016-03-09 – 2016-06-06 ) 50% ownership (2016-06-07 – 2016-09-21 ) 66.67% ownership (2017-10-01 – 2018-05-31 ) 90% ownership (2018-06-01 – 2018-06-30 ) 33.33% voting rights (2016-03-09 – 2016-06-06 ) 50% voting rights (2016-06-07 – 2016-09-21 ) 66.67% voting rights (2017-10-01 – 2018-05-31 ) 90% voting rights (2018-06-01 – 2018-06-30 )
  • MPRM HOLDING ApS 33.33% ownership (2016-03-09 – 2016-07-06 ) 50% ownership (2016-07-07 – 2016-09-21 ) 15% ownership (2017-10-01 – 2018-06-01 ) 33.33% voting rights (2016-03-09 – 2016-07-06 ) 50% voting rights (2016-07-07 – 2016-09-21 ) 15% voting rights (2017-10-01 – 2018-06-01 )
  • SOFFRIK ApS 33.33% ownership (2016-03-09 – 2016-06-06 ) 50% ownership (2016-06-07 – 2016-09-21 ) 66.67% ownership (2017-10-01 – 2018-05-31 ) 90% ownership (2018-06-01 – 2018-06-30 ) 33.33% voting rights (2016-03-09 – 2016-06-06 ) 50% voting rights (2016-06-07 – 2016-09-21 ) 66.67% voting rights (2017-10-01 – 2018-05-31 ) 90% voting rights (2018-06-01 – 2018-06-30 )
  • MPRM HOLDING ApS 33.33% ownership (2016-03-09 – 2016-07-06 ) 50% ownership (2016-07-07 – 2016-09-21 ) 15% ownership (2017-10-01 – 2018-06-01 ) 33.33% voting rights (2016-03-09 – 2016-07-06 ) 50% voting rights (2016-07-07 – 2016-09-21 ) 15% voting rights (2017-10-01 – 2018-06-01 )
  • SOFFRIK ApS 33.33% ownership (2016-03-09 – 2016-06-06 ) 50% ownership (2016-06-07 – 2016-09-21 ) 66.67% ownership (2017-10-01 – 2018-05-31 ) 90% ownership (2018-06-01 – 2018-06-30 ) 33.33% voting rights (2016-03-09 – 2016-06-06 ) 50% voting rights (2016-06-07 – 2016-09-21 ) 66.67% voting rights (2017-10-01 – 2018-05-31 ) 90% voting rights (2018-06-01 – 2018-06-30 )
  • FCLO Invest ApS 10% ownership (2016-03-09 – 2016-07-06 ) 10% voting rights (2016-03-09 – 2016-07-06 )
  • MPRM HOLDING ApS 33.33% ownership (2016-03-09 – 2016-07-06 ) 50% ownership (2016-07-07 – 2016-09-21 ) 15% ownership (2017-10-01 – 2018-06-01 ) 33.33% voting rights (2016-03-09 – 2016-07-06 ) 50% voting rights (2016-07-07 – 2016-09-21 ) 15% voting rights (2017-10-01 – 2018-06-01 )
  • SOFFRIK ApS 33.33% ownership (2016-03-09 – 2016-06-06 ) 50% ownership (2016-06-07 – 2016-09-21 ) 66.67% ownership (2017-10-01 – 2018-05-31 ) 90% ownership (2018-06-01 – 2018-06-30 ) 33.33% voting rights (2016-03-09 – 2016-06-06 ) 50% voting rights (2016-06-07 – 2016-09-21 ) 66.67% voting rights (2017-10-01 – 2018-05-31 ) 90% voting rights (2018-06-01 – 2018-06-30 )
Directors
Board members

Employees

JUST MOKKA A/S has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 February, 2018.