Up & Up Capital A/S

  • Active

  • Registration 38061275
  • A/S
  • Established 1 October, 2016

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 October, 2016
Address
Industrivej 29
7430 Ikast
Denmark
Registration number
Registration 38061275

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gitte Juhl Capel
    2016-10-01 – 10% ownership (2016-10-01 – ) 33.33% voting rights (2016-10-01 – )
  • Rikke Juhl Jensen
    2016-10-01 – 16.67% ownership (2016-10-01 – ) 33.33% voting rights (2016-10-01 – )
  • Klaus Juhl Pedersen
    2016-10-01 – 33.33% ownership (2016-10-01 – ) 33.33% voting rights (2016-10-01 – )
Legal owners
  • RJJ HOLDING ApS 33.33% ownership (2016-10-01 – ) 33.33% voting rights (2016-10-01 – )
  • KJP HOLDING ApS 33.33% ownership (2016-10-01 – ) 33.33% voting rights (2016-10-01 – )
  • GJC HOLDING ApS 33.33% ownership (2016-10-01 – ) 33.33% voting rights (2016-10-01 – )
Directors
Board members
Subsidiaries
  • Nordmark Invest 2020 ApS 100% ownership (2017-06-14 – 2020-11-13 ) 100% voting rights (2017-06-14 – 2020-11-13 )
  • House Doctor Group ApS 100% ownership (2016-10-01 – ) 100% voting rights (2016-10-01 – )
  • Ny Hattenæs, 2020 ApS 100% ownership (2020-12-08 – ) 100% voting rights (2020-12-08 – )
  • TWB Partners ApS 25% ownership (2021-08-02 – 2021-12-14 ) 0% ownership (2021-12-15 – 2022-12-19 ) 50% voting rights (2021-08-02 – 2022-12-19 )
  • TWB Partners ApS 25% ownership (2021-08-02 – 2021-12-14 ) 0% ownership (2021-12-15 – 2022-12-19 ) 50% voting rights (2021-08-02 – 2022-12-19 )