Turner & Townsend JUM-BO Consulting Group A/S

  • Active

  • Registration 38328832
  • A/S
  • Established 1 January, 2017

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 1 January, 2017
Address
Artillerivej 86, 3.th
2300 København S
Denmark
Phone: 27219062
Registration number
Registration 38328832

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulrik Bang-Olsen
    2017-01-01 – 2024-06-07 33.3% ownership (2017-01-01 – 2019-12-01 ) 47% ownership (2022-08-26 – 2023-03-31 ) 47.13% ownership (2023-09-01 – 2024-06-07 ) 47.25% ownership (2023-04-01 – 2023-07-31 ) 47.5% ownership (2023-08-01 – 2023-08-31 ) 50% ownership (2019-12-02 – 2022-08-25 ) 33.3% voting rights (2017-01-01 – 2019-12-01 ) 50% voting rights (2019-12-02 – 2024-06-07 )
  • Morten Søjborg
    2017-01-01 – 2024-06-07 25% ownership (2020-09-29 – 2021-01-10 ) 33.3% ownership (2017-01-01 – 2019-12-01 ) 47% ownership (2022-08-26 – 2023-03-31 ) 47.13% ownership (2023-09-01 – 2024-06-07 ) 47.25% ownership (2023-04-01 – 2023-07-31 ) 47.5% ownership (2023-08-01 – 2023-08-31 ) 50% ownership (2019-12-02 – 2020-09-28 ) 25% voting rights (2020-09-29 – 2021-01-10 ) 33.3% voting rights (2017-01-01 – 2019-12-01 ) 50% voting rights (2019-12-02 – 2020-09-28 )
  • Henrik Stamer
    2019-04-01 – 2019-12-02 33.3% ownership (2019-04-01 – 2019-12-02 ) 33.3% voting rights (2019-04-01 – 2019-12-02 )
Legal owners
  • Ruthsvej 12 Holding ApS 33.33% ownership (2017-01-01 – 2019-12-01 ) 50% ownership (2019-12-02 – 2020-09-28 ) 25% ownership (2020-09-29 – 2021-06-30 ) 10% ownership (2024-06-07 – ) 33.33% voting rights (2017-01-01 – 2019-12-01 ) 50% voting rights (2019-12-02 – 2020-09-28 ) 25% voting rights (2020-09-29 – 2021-06-30 ) 15% voting rights (2024-06-07 – )
  • TURNER & TOWNSEND INTERNATIONAL LIMITED
    2024-06-07 – 66.67% ownership (2024-06-07 – ) 66.67% voting rights (2024-06-07 – )
  • Soejborg Holding Co ApS 25% ownership (2021-01-11 – 2021-06-30 ) 50% ownership (2021-07-01 – 2022-09-18 ) 33.33% ownership (2022-09-19 – 2024-06-06 ) 10% ownership (2024-06-07 – ) 25% voting rights (2021-01-11 – 2021-06-30 ) 50% voting rights (2021-07-01 – 2024-06-06 ) 15% voting rights (2024-06-07 – )
  • Soejborg Holding Co ApS 25% ownership (2021-01-11 – 2021-06-30 ) 50% ownership (2021-07-01 – 2022-09-18 ) 33.33% ownership (2022-09-19 – 2024-06-06 ) 10% ownership (2024-06-07 – ) 25% voting rights (2021-01-11 – 2021-06-30 ) 50% voting rights (2021-07-01 – 2024-06-06 ) 15% voting rights (2024-06-07 – )
  • Soejborg Holding Co ApS 25% ownership (2021-01-11 – 2021-06-30 ) 50% ownership (2021-07-01 – 2022-09-18 ) 33.33% ownership (2022-09-19 – 2024-06-06 ) 10% ownership (2024-06-07 – ) 25% voting rights (2021-01-11 – 2021-06-30 ) 50% voting rights (2021-07-01 – 2024-06-06 ) 15% voting rights (2024-06-07 – )
  • JUT NR. 2099 A/S 50% ownership (2020-09-29 – 2021-07-01 ) 50% voting rights (2020-09-29 – 2021-07-01 )
  • Ruthsvej 12 Holding ApS 33.33% ownership (2017-01-01 – 2019-12-01 ) 50% ownership (2019-12-02 – 2020-09-28 ) 25% ownership (2020-09-29 – 2021-06-30 ) 10% ownership (2024-06-07 – ) 33.33% voting rights (2017-01-01 – 2019-12-01 ) 50% voting rights (2019-12-02 – 2020-09-28 ) 25% voting rights (2020-09-29 – 2021-06-30 ) 15% voting rights (2024-06-07 – )
  • Soejborg Holding Co ApS 25% ownership (2021-01-11 – 2021-06-30 ) 50% ownership (2021-07-01 – 2022-09-18 ) 33.33% ownership (2022-09-19 – 2024-06-06 ) 10% ownership (2024-06-07 – ) 25% voting rights (2021-01-11 – 2021-06-30 ) 50% voting rights (2021-07-01 – 2024-06-06 ) 15% voting rights (2024-06-07 – )
  • Morten Søjborg
    2020-09-29 – 2021-01-11 25% ownership (2020-09-29 – 2021-01-11 ) 33.33% ownership (2017-01-01 – 2019-12-01 ) 50% ownership (2019-12-02 – 2020-09-28 ) 25% voting rights (2020-09-29 – 2021-01-11 ) 33.33% voting rights (2017-01-01 – 2019-12-01 ) 50% voting rights (2019-12-02 – 2020-09-28 )
  • Ruthsvej 12 Holding ApS 33.33% ownership (2017-01-01 – 2019-12-01 ) 50% ownership (2019-12-02 – 2020-09-28 ) 25% ownership (2020-09-29 – 2021-06-30 ) 10% ownership (2024-06-07 – ) 33.33% voting rights (2017-01-01 – 2019-12-01 ) 50% voting rights (2019-12-02 – 2020-09-28 ) 25% voting rights (2020-09-29 – 2021-06-30 ) 15% voting rights (2024-06-07 – )
  • Morten Søjborg
    2019-12-02 – 2020-09-28 25% ownership (2020-09-29 – 2021-01-11 ) 33.33% ownership (2017-01-01 – 2019-12-01 ) 50% ownership (2019-12-02 – 2020-09-28 ) 25% voting rights (2020-09-29 – 2021-01-11 ) 33.33% voting rights (2017-01-01 – 2019-12-01 ) 50% voting rights (2019-12-02 – 2020-09-28 )
  • Henrik Stamer
    2019-04-01 – 2019-12-02 33.33% ownership (2019-04-01 – 2019-12-02 ) 33.33% voting rights (2019-04-01 – 2019-12-02 )
  • Ruthsvej 12 Holding ApS 33.33% ownership (2017-01-01 – 2019-12-01 ) 50% ownership (2019-12-02 – 2020-09-28 ) 25% ownership (2020-09-29 – 2021-06-30 ) 10% ownership (2024-06-07 – ) 33.33% voting rights (2017-01-01 – 2019-12-01 ) 50% voting rights (2019-12-02 – 2020-09-28 ) 25% voting rights (2020-09-29 – 2021-06-30 ) 15% voting rights (2024-06-07 – )
  • Morten Søjborg
    2017-01-01 – 2019-12-01 25% ownership (2020-09-29 – 2021-01-11 ) 33.33% ownership (2017-01-01 – 2019-12-01 ) 50% ownership (2019-12-02 – 2020-09-28 ) 25% voting rights (2020-09-29 – 2021-01-11 ) 33.33% voting rights (2017-01-01 – 2019-12-01 ) 50% voting rights (2019-12-02 – 2020-09-28 )
Directors
Board members
Subsidiaries

Employees

Turner & Townsend JUM-BO Consulting Group A/S has 30.00 full time equivalents (FTEs) and 32.00 employees as of 1 May, 2025.