J.A.E. ApS

  • Inactive

  • Registration 37959669
  • APS
  • Established 19 August, 2016
  • Dissolved 27 December, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 19 August, 2016 Dissolved 27 December, 2024
Address
Østerbrogade 28
7500 Holstebro
Denmark
Registration number
Registration 37959669

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Bekhøj Pedersen
    2016-08-19 – 2024-12-27 25% ownership (2016-08-19 – 2024-11-30 ) 33.33% ownership (2024-12-01 – 2024-12-27 ) 25% voting rights (2016-08-19 – 2024-11-30 ) 33.33% voting rights (2024-12-01 – 2024-12-27 )
  • Else Marie Winther Løgsted
    2016-08-19 – 2024-12-27 25% ownership (2016-08-19 – 2024-11-30 ) 33.33% ownership (2024-12-01 – 2024-12-27 ) 25% voting rights (2016-08-19 – 2024-11-30 ) 33.33% voting rights (2024-12-01 – 2024-12-27 )
  • Tommy Jensen
    2022-05-18 – 2024-12-27 25% ownership (2022-05-18 – 2024-11-30 ) 33.33% ownership (2024-12-01 – 2024-12-27 ) 25% voting rights (2022-05-18 – 2024-11-30 ) 33.33% voting rights (2024-12-01 – 2024-12-27 )
  • Aksel Nørgaard
    2016-08-19 – 2024-12-01 25% ownership (2016-08-19 – 2024-12-01 ) 25% voting rights (2016-08-19 – 2024-12-01 )
Legal owners
  • VINDMASK HOLDING ApS 25% ownership (2016-08-19 – 2024-11-30 ) 33.33% ownership (2024-12-01 – 2024-12-27 ) 25% voting rights (2016-08-19 – 2024-11-30 ) 33.33% voting rights (2024-12-01 – 2024-12-27 )
  • E&E HOLDING A/S, HOLSTEBRO 25% ownership (2016-08-19 – 2024-11-30 ) 33.33% ownership (2024-12-01 – 2024-12-27 ) 25% voting rights (2016-08-19 – 2024-11-30 ) 33.33% voting rights (2024-12-01 – 2024-12-27 )
  • HANBJERG MØBELFABRIK HOLDING ApS 25% ownership (2022-05-18 – 2024-11-30 ) 33.33% ownership (2024-12-01 – 2024-12-27 ) 25% voting rights (2022-05-18 – 2024-11-30 ) 33.33% voting rights (2024-12-01 – 2024-12-27 )
  • AKSEL NØRGAARD HOLDING A/S 25% ownership (2016-08-19 – 2024-12-01 ) 25% voting rights (2016-08-19 – 2024-12-01 )
  • VINDMASK HOLDING ApS 25% ownership (2016-08-19 – 2024-11-30 ) 33.33% ownership (2024-12-01 – 2024-12-27 ) 25% voting rights (2016-08-19 – 2024-11-30 ) 33.33% voting rights (2024-12-01 – 2024-12-27 )
  • E&E HOLDING A/S, HOLSTEBRO 25% ownership (2016-08-19 – 2024-11-30 ) 33.33% ownership (2024-12-01 – 2024-12-27 ) 25% voting rights (2016-08-19 – 2024-11-30 ) 33.33% voting rights (2024-12-01 – 2024-12-27 )
  • HANBJERG MØBELFABRIK HOLDING ApS 25% ownership (2022-05-18 – 2024-11-30 ) 33.33% ownership (2024-12-01 – 2024-12-27 ) 25% voting rights (2022-05-18 – 2024-11-30 ) 33.33% voting rights (2024-12-01 – 2024-12-27 )
Directors

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 16
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 0
Profit loss from ordinary activities before tax -36
Other finance expenses 0
Tax expense -7
Profit loss -29