JGH Danmark ApS

  • Active

  • Registration 38232738
  • APS
  • Established 30 November, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 November, 2016
Address
Tranevej 9
5000 Odense C
Denmark
Registration number
Registration 38232738

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Janus Hauge
    2016-11-30 – 10% ownership (2021-02-26 – ) 50% ownership (2016-11-30 – 2021-02-25 ) 90% voting rights (2016-11-30 – )
  • Julian Gisselmann Hauge
    2018-09-13 – 25% ownership (2018-09-13 – 2021-02-25 ) 45% ownership (2021-02-26 – ) 5% voting rights (2021-02-26 – ) 25% voting rights (2018-09-13 – 2021-02-25 )
  • Elisa Gisselmann Hauge
    2018-09-13 – 25% ownership (2018-09-13 – 2021-02-25 ) 45% ownership (2021-02-26 – ) 5% voting rights (2021-02-26 – ) 25% voting rights (2018-09-13 – 2021-02-25 )
Legal owners
  • JEGH Kids Danmark ApS 50% ownership (2018-09-13 – 2021-02-25 ) 90% ownership (2021-02-26 – ) 50% voting rights (2018-09-13 – 2021-02-25 ) 10% voting rights (2021-02-26 – )
  • JEGH Danmark Holding ApS 10% ownership (2021-11-22 – ) 90% voting rights (2021-11-22 – )
  • Janus Hauge
    2021-02-26 – 2021-11-22 10% ownership (2021-02-26 – 2021-11-22 ) 50% ownership (2016-11-30 – 2021-02-25 ) 50% voting rights (2016-11-30 – 2021-02-25 ) 90% voting rights (2021-02-26 – 2021-11-22 )
  • Janus Hauge
    2016-11-30 – 2021-02-25 10% ownership (2021-02-26 – 2021-11-22 ) 50% ownership (2016-11-30 – 2021-02-25 ) 50% voting rights (2016-11-30 – 2021-02-25 ) 90% voting rights (2021-02-26 – 2021-11-22 )
  • JEGH Kids Danmark ApS 50% ownership (2018-09-13 – 2021-02-25 ) 90% ownership (2021-02-26 – ) 50% voting rights (2018-09-13 – 2021-02-25 ) 10% voting rights (2021-02-26 – )
Directors
Subsidiaries
  • Easyliving ApS 100% ownership (2016-11-30 – 2016-12-21 ) 50% ownership (2016-12-22 – 2017-01-16 ) 100% voting rights (2016-11-30 – 2016-12-21 ) 50% voting rights (2016-12-22 – 2017-01-16 )
  • Easyliving ApS 100% ownership (2016-11-30 – 2016-12-21 ) 50% ownership (2016-12-22 – 2017-01-16 ) 100% voting rights (2016-11-30 – 2016-12-21 ) 50% voting rights (2016-12-22 – 2017-01-16 )
  • Easyliving Holding ApS 50% ownership (2017-01-16 – ) 50% voting rights (2017-01-16 – )
  • Dalumvej 19-21 ApS 100% ownership (2023-02-24 – ) 100% voting rights (2023-02-24 – )