MJ2 Invest ApS

  • Active

  • Registration 37982695
  • APS
  • Established 4 September, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 September, 2016
Address
Marsalle 93
8700 Horsens
Denmark
Registration number
Registration 37982695

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Juel
    2017-03-08 – 50% ownership (2022-06-13 – ) 55% ownership (2017-03-08 – 2022-06-12 ) 50% voting rights (2022-06-13 – ) 55% voting rights (2017-03-08 – 2022-06-12 )
  • Michael Juel
    2017-03-08 – 45% ownership (2017-03-08 – 2022-06-12 ) 50% ownership (2022-06-13 – ) 45% voting rights (2017-03-08 – 2022-06-12 ) 50% voting rights (2022-06-13 – )
Legal owners
  • WILMAR HOLDING ApS 25% ownership (2016-09-04 – 2017-03-07 ) 33.33% ownership (2017-03-08 – 2022-06-12 ) 50% ownership (2022-06-13 – ) 25% voting rights (2016-09-04 – 2017-03-07 ) 33.33% voting rights (2017-03-08 – 2022-06-12 ) 50% voting rights (2022-06-13 – )
  • ANDSIL HOLDING ApS 25% ownership (2016-09-04 – 2017-03-07 ) 50% ownership (2017-03-08 – ) 25% voting rights (2016-09-04 – 2017-03-07 ) 50% voting rights (2017-03-08 – )
  • WILMAR HOLDING ApS 25% ownership (2016-09-04 – 2017-03-07 ) 33.33% ownership (2017-03-08 – 2022-06-12 ) 50% ownership (2022-06-13 – ) 25% voting rights (2016-09-04 – 2017-03-07 ) 33.33% voting rights (2017-03-08 – 2022-06-12 ) 50% voting rights (2022-06-13 – )
  • HØFFT ApS 25% ownership (2016-09-04 – 2017-03-08 ) 25% voting rights (2016-09-04 – 2017-03-08 )
  • Jonas P. Transport IVS 25% ownership (2016-09-04 – 2017-03-08 ) 25% voting rights (2016-09-04 – 2017-03-08 )
  • ANDSIL HOLDING ApS 25% ownership (2016-09-04 – 2017-03-07 ) 50% ownership (2017-03-08 – ) 25% voting rights (2016-09-04 – 2017-03-07 ) 50% voting rights (2017-03-08 – )
  • WILMAR HOLDING ApS 25% ownership (2016-09-04 – 2017-03-07 ) 33.33% ownership (2017-03-08 – 2022-06-12 ) 50% ownership (2022-06-13 – ) 25% voting rights (2016-09-04 – 2017-03-07 ) 33.33% voting rights (2017-03-08 – 2022-06-12 ) 50% voting rights (2022-06-13 – )
Directors
Subsidiaries
  • Nordic Spot ApS 33.33% ownership (2024-08-07 – ) 33.33% voting rights (2024-08-07 – )