JRB Forest One ApS

  • Inactive

  • Registration 37662917
  • APS
  • Established 4 May, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 4 May, 2016
Address
Stumpedyssevej 15
2970 Hørsholm
Denmark
Phone: 53873424
Registration number
Registration 37662917

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Repholtz Behrens
    2018-05-10 – 29.58% ownership (2018-05-10 – 2020-03-08 ) 59.99% ownership (2020-03-09 – 2020-10-01 ) 91.59% ownership (2020-10-02 – ) 29.58% voting rights (2018-05-10 – 2020-03-08 ) 59.99% voting rights (2020-03-09 – 2020-10-01 ) 91.59% voting rights (2020-10-02 – )
  • Renè Sindlev
    2016-05-04 – 2020-03-09 5% ownership (2018-05-10 – 2020-03-09 ) 10% ownership (2016-05-04 – 2018-05-09 ) 50% voting rights (2018-05-10 – 2020-03-09 ) 100% voting rights (2016-05-04 – 2018-05-09 )
  • Oliver Christian Sindlev
    2017-09-07 – 2020-03-09 22.5% ownership (2018-05-10 – 2020-03-09 ) 45% ownership (2017-09-07 – 2018-05-09 )
  • Lucas Philip Sindlev
    2017-09-07 – 2020-03-09 22.5% ownership (2018-05-10 – 2020-03-09 ) 45% ownership (2017-09-07 – 2018-05-09 )
Legal owners
  • JRB Forest Two ApS 25% ownership (2020-03-09 – ) 25% voting rights (2020-03-09 – )
  • FFOM ONE ApS 33.33% ownership (2020-03-09 – 2020-10-01 ) 66.67% ownership (2020-10-02 – ) 33.33% voting rights (2020-03-09 – 2020-10-01 ) 66.67% voting rights (2020-10-02 – )
  • GC15 ApS 33.33% ownership (2018-06-16 – 2020-10-02 ) 50% ownership (2018-05-10 – 2018-06-15 ) 33.33% voting rights (2018-06-16 – 2020-10-02 ) 50% voting rights (2018-05-10 – 2018-06-15 )
  • FFOM ONE ApS 33.33% ownership (2020-03-09 – 2020-10-01 ) 66.67% ownership (2020-10-02 – ) 33.33% voting rights (2020-03-09 – 2020-10-01 ) 66.67% voting rights (2020-10-02 – )
  • RS GROUP ApS 33.33% ownership (2018-05-10 – 2020-03-05 ) 50% ownership (2020-03-06 – 2020-03-09 ) 100% ownership (2016-05-04 – 2018-05-09 ) 33.33% voting rights (2018-05-10 – 2020-03-05 ) 50% voting rights (2020-03-06 – 2020-03-09 ) 100% voting rights (2016-05-04 – 2018-05-09 )
  • RS GROUP ApS 33.33% ownership (2018-05-10 – 2020-03-05 ) 50% ownership (2020-03-06 – 2020-03-09 ) 100% ownership (2016-05-04 – 2018-05-09 ) 33.33% voting rights (2018-05-10 – 2020-03-05 ) 50% voting rights (2020-03-06 – 2020-03-09 ) 100% voting rights (2016-05-04 – 2018-05-09 )
  • GC15 ApS 33.33% ownership (2018-06-16 – 2020-10-02 ) 50% ownership (2018-05-10 – 2018-06-15 ) 33.33% voting rights (2018-06-16 – 2020-10-02 ) 50% voting rights (2018-05-10 – 2018-06-15 )
  • RS GROUP ApS 33.33% ownership (2018-05-10 – 2020-03-05 ) 50% ownership (2020-03-06 – 2020-03-09 ) 100% ownership (2016-05-04 – 2018-05-09 ) 33.33% voting rights (2018-05-10 – 2020-03-05 ) 50% voting rights (2020-03-06 – 2020-03-09 ) 100% voting rights (2016-05-04 – 2018-05-09 )
Directors
Subsidiaries
  • RS Trylleskoven 3 ApS 100% ownership (2016-12-25 – 2019-10-04 ) 100% voting rights (2016-12-25 – 2019-10-04 )
  • JRB Forest Two ApS 100% ownership (2016-05-04 – ) 100% voting rights (2016-05-04 – )

Employees

JRB Forest One ApS has 0.15 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2022.