JSGB Holding ApS

  • Active

  • Registration 38663216
  • APS
  • Established 24 May, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 May, 2017
Address
Carit Etlars Vej 2, 3.th
C/O Chila Firouzi
1814 Frederiksberg C
Denmark
Registration number
Registration 38663216

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Josephine Guimaraes Bang
    2017-05-24 – 50% ownership (2019-09-19 – ) 100% ownership (2017-05-24 – 2019-09-18 ) 50% voting rights (2019-09-19 – ) 100% voting rights (2017-05-24 – 2019-09-18 )
  • Sophia Guimaraes Bang
    2019-09-19 – 50% ownership (2019-09-19 – ) 50% voting rights (2022-09-19 – )
  • Layla Maria Guimaraes
    2019-09-19 – 2022-09-19 50% voting rights (2019-09-19 – 2022-09-19 )
Legal owners
  • Josephine Guimaraes Bang
    2019-09-19 – 50% ownership (2019-09-19 – ) 100% ownership (2017-05-24 – 2019-09-18 ) 50% voting rights (2019-09-19 – ) 100% voting rights (2017-05-24 – 2019-09-18 )
  • Sophia Guimaraes Bang
    2019-09-19 – 50% ownership (2019-09-19 – ) 0% voting rights (2019-09-19 – 2022-09-18 ) 50% voting rights (2022-09-19 – )
  • Josephine Guimaraes Bang
    2017-05-24 – 2019-09-18 50% ownership (2019-09-19 – ) 100% ownership (2017-05-24 – 2019-09-18 ) 50% voting rights (2019-09-19 – ) 100% voting rights (2017-05-24 – 2019-09-18 )
Directors
Subsidiaries
  • Innercise ApS 50% ownership (2018-06-06 – 2020-09-05 ) 33.33% ownership (2020-09-06 – 2021-04-22 ) 25% ownership (2024-10-01 – ) 50% voting rights (2018-06-06 – 2020-09-05 ) 33.33% voting rights (2020-09-06 – 2021-04-22 ) 25% voting rights (2024-10-01 – )
  • Innercise ApS 50% ownership (2018-06-06 – 2020-09-05 ) 33.33% ownership (2020-09-06 – 2021-04-22 ) 25% ownership (2024-10-01 – ) 50% voting rights (2018-06-06 – 2020-09-05 ) 33.33% voting rights (2020-09-06 – 2021-04-22 ) 25% voting rights (2024-10-01 – )
  • Innercise ApS 50% ownership (2018-06-06 – 2020-09-05 ) 33.33% ownership (2020-09-06 – 2021-04-22 ) 25% ownership (2024-10-01 – ) 50% voting rights (2018-06-06 – 2020-09-05 ) 33.33% voting rights (2020-09-06 – 2021-04-22 ) 25% voting rights (2024-10-01 – )