Ejendomsselskabet JCM ApS

  • Active

  • Registration 37766682
  • APS
  • Established 23 May, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 May, 2016
Address
Søren Frichs Vej 40F, 1.tv
8230 Åbyhøj
Denmark
Phone: 24247181
Registration number
Registration 37766682

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Andersen Mohr
    2022-02-01 – 25% ownership (2022-02-01 – 2023-10-31 ) 50% ownership (2023-11-01 – ) 25% voting rights (2022-02-01 – 2023-10-31 ) 50% voting rights (2023-11-01 – )
  • Claus Lindgaard
    2022-02-01 – 25% ownership (2022-02-01 – 2023-10-31 ) 50% ownership (2023-11-01 – ) 25% voting rights (2022-02-01 – 2023-10-31 ) 50% voting rights (2023-11-01 – )
  • Michael Niels Pedersen Quist
    2018-07-01 – 2021-09-30 50% ownership (2022-02-01 – 2023-11-01 ) 75% ownership (2018-07-01 – 2021-09-30 ) 100% ownership (2021-12-15 – 2022-01-31 ) 50% voting rights (2022-02-01 – 2023-11-01 ) 75% voting rights (2018-07-01 – 2021-09-30 ) 100% voting rights (2021-12-15 – 2022-01-31 )
  • Jesper Sundstrup Madsen
    2016-05-23 – 2020-12-16 25% ownership (2016-05-23 – 2020-12-16 ) 25% voting rights (2016-05-23 – 2020-12-16 )
  • Kay Gisela Kristensen
    2016-05-23 – 2018-11-12 25% ownership (2020-12-16 – 2021-09-29 ) 33.33% ownership (2016-05-23 – 2018-11-12 ) 100% ownership (2021-09-30 – 2021-12-15 ) 25% voting rights (2020-12-16 – 2021-09-29 ) 33.33% voting rights (2016-05-23 – 2018-11-12 ) 100% voting rights (2021-09-30 – 2021-12-15 )
  • Linet Lykke Quist
    2016-05-23 – 2018-07-01 33.33% ownership (2016-05-23 – 2018-07-01 ) 33.33% voting rights (2016-05-23 – 2018-07-01 )
Legal owners
  • Claus Lindgaard Holding ApS 25% ownership (2022-02-01 – ) 25% voting rights (2022-02-01 – 2022-10-31 ) 50% voting rights (2022-11-01 – )
  • Jan Mohr Holding ApS 25% ownership (2022-02-01 – ) 25% voting rights (2022-02-01 – 2022-10-31 ) 50% voting rights (2022-11-01 – )
  • DAEL Invest ApS 66.67% ownership (2021-08-15 – 2021-09-30 ) 100% ownership (2021-12-15 – 2022-01-31 ) 50% ownership (2022-02-01 – 2023-11-01 ) 66.67% voting rights (2021-08-15 – 2021-09-30 ) 100% voting rights (2021-12-15 – 2022-01-31 ) 50% voting rights (2022-02-01 – 2023-11-01 )
  • DAEL Invest ApS 66.67% ownership (2021-08-15 – 2021-09-30 ) 100% ownership (2021-12-15 – 2022-01-31 ) 50% ownership (2022-02-01 – 2023-11-01 ) 66.67% voting rights (2021-08-15 – 2021-09-30 ) 100% voting rights (2021-12-15 – 2022-01-31 ) 50% voting rights (2022-02-01 – 2023-11-01 )
  • KGK INVEST ApS 33.33% ownership (2016-05-23 – 2018-11-12 ) 25% ownership (2021-02-01 – 2021-09-29 ) 100% ownership (2021-09-30 – 2021-12-15 ) 33.33% voting rights (2016-05-23 – 2018-11-12 ) 25% voting rights (2021-02-01 – 2021-09-29 ) 100% voting rights (2021-09-30 – 2021-12-15 )
  • DAEL Invest ApS 66.67% ownership (2021-08-15 – 2021-09-30 ) 100% ownership (2021-12-15 – 2022-01-31 ) 50% ownership (2022-02-01 – 2023-11-01 ) 66.67% voting rights (2021-08-15 – 2021-09-30 ) 100% voting rights (2021-12-15 – 2022-01-31 ) 50% voting rights (2022-02-01 – 2023-11-01 )
  • KGK INVEST ApS 33.33% ownership (2016-05-23 – 2018-11-12 ) 25% ownership (2021-02-01 – 2021-09-29 ) 100% ownership (2021-09-30 – 2021-12-15 ) 33.33% voting rights (2016-05-23 – 2018-11-12 ) 25% voting rights (2021-02-01 – 2021-09-29 ) 100% voting rights (2021-09-30 – 2021-12-15 )
  • DJAMEL ApS 100% ownership (2016-05-23 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2021-08-15 ) 100% voting rights (2016-05-23 – 2021-01-31 ) 66.67% voting rights (2021-02-01 – 2021-08-15 )
  • DJAMEL ApS 100% ownership (2016-05-23 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2021-08-15 ) 100% voting rights (2016-05-23 – 2021-01-31 ) 66.67% voting rights (2021-02-01 – 2021-08-15 )
  • KGK INVEST ApS 33.33% ownership (2016-05-23 – 2018-11-12 ) 25% ownership (2021-02-01 – 2021-09-29 ) 100% ownership (2021-09-30 – 2021-12-15 ) 33.33% voting rights (2016-05-23 – 2018-11-12 ) 25% voting rights (2021-02-01 – 2021-09-29 ) 100% voting rights (2021-09-30 – 2021-12-15 )
Directors
Board members

Employees

Ejendomsselskabet JCM ApS has 0.00 full time equivalents (FTEs) and 0.00 employees as of 1 December, 2021.