Jernbanegade 3 ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 1 July, 2016
Address: Værkmestergade 3, 4.
8000 Aarhus C
Denmark

[email protected]

Phone: 22560570
Registration number: Registration 37840793

Past relations

Ultimate beneficial owners (UBOs): Morten Reenberg Heibæk
2016-07-01 – 10% ownership (2023-08-28 – ) 100% ownership (2016-07-01 – 2023-08-27 ) 10% voting rights (2023-08-28 – ) 100% voting rights (2016-07-01 – 2023-08-27 )

Morten Boye Ballum Birkebæk
2023-08-28 – 76% ownership (2023-08-28 – ) 76% voting rights (2023-08-28 – )

Jesper Reinholt Düring
2023-08-28 – 7% ownership (2023-08-28 – ) 7% voting rights (2023-08-28 – )

Anders Grauslund Bentholm
2023-08-28 – 7% ownership (2023-08-28 – ) 7% voting rights (2023-08-28 – )
Legal owners: MBLB Statsautoriserede Revisorer Holding ApS 66.67% ownership (2023-08-28 – ) 66.67% voting rights (2023-08-28 – )

Heibæk Invest ApS 10% ownership (2021-08-30 – ) 10% voting rights (2021-08-30 – )

IV Düring ApS 5% ownership (2023-08-28 – ) 5% voting rights (2023-08-28 – )

Bentholm Invest ApS 5% ownership (2023-08-28 – ) 5% voting rights (2023-08-28 – )

Morten Reenberg Heibæk
2016-07-01 – 2021-08-30 100% ownership (2016-07-01 – 2021-08-30 ) 100% voting rights (2016-07-01 – 2021-08-30 )
Directors: Morten Boye Ballum Birkebæk
2023-08-28 –

Morten Reenberg Heibæk
2016-07-01 – 2023-08-28

Jernbanegade 3 ApS has 1.00 full time equivalents (FTEs) and 4.00 employees as of 1 February, 2017.