Jacob Skafte Pedersen Holding ApS

  • Active

  • Registration 38101323
  • APS
  • Established 11 October, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 11 October, 2016
Address
Fagerlien 17
C/O Jacob Skafte Pedersen
7000 Fredericia
Denmark
Registration number
Registration 38101323

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Skafte Pedersen
    2016-10-11 – 100% ownership (2016-10-11 – ) 100% voting rights (2016-10-11 – )
Legal owners
  • Jacob Skafte Pedersen
    2016-10-11 – 100% ownership (2016-10-11 – ) 100% voting rights (2016-10-11 – )
Directors
Subsidiaries
  • K.E. MAMMEN FREDERICIA ApS 10% ownership (2016-10-13 – 2018-11-18 ) 20% ownership (2018-11-19 – 2024-12-30 ) 33.33% ownership (2024-12-31 – ) 10% voting rights (2016-10-13 – 2018-11-18 ) 20% voting rights (2018-11-19 – 2024-12-30 ) 33.33% voting rights (2024-12-31 – )
  • K.E. MAMMEN FREDERICIA ApS 10% ownership (2016-10-13 – 2018-11-18 ) 20% ownership (2018-11-19 – 2024-12-30 ) 33.33% ownership (2024-12-31 – ) 10% voting rights (2016-10-13 – 2018-11-18 ) 20% voting rights (2018-11-19 – 2024-12-30 ) 33.33% voting rights (2024-12-31 – )
  • K.E. MAMMEN FREDERICIA ApS 10% ownership (2016-10-13 – 2018-11-18 ) 20% ownership (2018-11-19 – 2024-12-30 ) 33.33% ownership (2024-12-31 – ) 10% voting rights (2016-10-13 – 2018-11-18 ) 20% voting rights (2018-11-19 – 2024-12-30 ) 33.33% voting rights (2024-12-31 – )
  • Ejendomsselskabet JNS ApS 50% ownership (2021-02-09 – ) 50% voting rights (2021-02-09 – )