Just & Karberg Holding ApS

  • Active

  • Registration 38756605
  • APS
  • Established 6 April, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 April, 2017
Address
Århusgade 88, 8.
2100 København Ø
Denmark
Registration number
Registration 38756605

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Just Karberg
    2017-04-06 – 40% ownership (2019-03-15 – ) 49% ownership (2017-04-06 – 2019-03-14 ) 40% voting rights (2019-03-15 – ) 49% voting rights (2017-04-06 – 2019-03-14 )
Legal owners
  • William Just Karberg
    2019-03-15 – 15% ownership (2019-01-04 – 2019-03-14 ) 20% ownership (2019-03-15 – ) 15% voting rights (2019-01-04 – 2019-03-14 ) 20% voting rights (2019-03-15 – )
  • Frederik Just Karberg
    2019-03-15 – 15% ownership (2019-01-04 – 2019-03-14 ) 20% ownership (2019-03-15 – ) 15% voting rights (2019-01-04 – 2019-03-14 ) 20% voting rights (2019-03-15 – )
  • Gustav Just Karberg
    2019-03-15 – 15% ownership (2019-01-04 – 2019-03-14 ) 20% ownership (2019-03-15 – ) 15% voting rights (2019-01-04 – 2019-03-14 ) 20% voting rights (2019-03-15 – )
  • Thomas Just Karberg
    2017-04-06 – 33.33% ownership (2017-04-06 – ) 33.33% voting rights (2017-04-06 – )
  • William Just Karberg
    2019-01-04 – 2019-03-14 15% ownership (2019-01-04 – 2019-03-14 ) 20% ownership (2019-03-15 – ) 15% voting rights (2019-01-04 – 2019-03-14 ) 20% voting rights (2019-03-15 – )
  • Frederik Just Karberg
    2019-01-04 – 2019-03-14 15% ownership (2019-01-04 – 2019-03-14 ) 20% ownership (2019-03-15 – ) 15% voting rights (2019-01-04 – 2019-03-14 ) 20% voting rights (2019-03-15 – )
  • Gustav Just Karberg
    2019-01-04 – 2019-03-14 15% ownership (2019-01-04 – 2019-03-14 ) 20% ownership (2019-03-15 – ) 15% voting rights (2019-01-04 – 2019-03-14 ) 20% voting rights (2019-03-15 – )
Directors
Board members
Subsidiaries
  • JK Ventures ApS 100% ownership (2022-05-25 – ) 100% voting rights (2022-05-25 – )

Employees

Just & Karberg Holding ApS has 0.00 full time equivalents (FTEs) and 0.00 employees as of 1 June, 2021.