PJB Ejendomme ApS

  • Active

  • Registration 39045052
  • APS
  • Established 30 October, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 October, 2017
Address
Østervang 18
C/O Peter Braae
7480 Vildbjerg
Denmark
Phone: 20221618
Registration number
Registration 39045052

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Fuglsang Mikkelsen
    2022-03-18 – 33.33% ownership (2022-03-18 – ) 33.33% voting rights (2022-03-18 – )
  • Helle Graversen
    2018-01-23 – 2022-03-18 100% ownership (2018-01-23 – 2022-03-18 ) 100% voting rights (2018-01-23 – 2022-03-18 )
  • Linette Braae
    2018-01-23 – 2019-12-30 50% ownership (2018-01-23 – 2019-12-30 ) 50% voting rights (2018-01-23 – 2019-12-30 )
  • Jesper Braae
    2017-10-30 – 2018-01-23 33.33% ownership (2022-03-18 – ) 50% ownership (2017-10-30 – 2018-01-23 ) 88.9% ownership (2019-12-27 – 2019-12-30 ) 33.33% voting rights (2022-03-18 – ) 50% voting rights (2017-10-30 – 2018-01-23 ) 88.9% voting rights (2019-12-27 – 2019-12-30 )
  • Peter Braae
    2017-10-30 – 2018-01-23 33.33% ownership (2022-03-18 – ) 50% ownership (2017-10-30 – 2018-01-23 ) 33.33% voting rights (2022-03-18 – ) 50% voting rights (2017-10-30 – 2018-01-23 )
Legal owners
  • J.P. BRAAE HOLDING ApS 66.67% ownership (2022-03-18 – ) 66.67% voting rights (2022-03-18 – )
  • Brian Fuglsang Mikkelsen
    2022-03-18 – 33.33% ownership (2022-03-18 – ) 33.33% voting rights (2022-03-18 – )
  • Helle Graversen
    2019-12-30 – 2022-03-18 50% ownership (2018-01-23 – 2019-12-29 ) 100% ownership (2019-12-30 – 2022-03-18 ) 50% voting rights (2018-01-23 – 2019-12-29 ) 100% voting rights (2019-12-30 – 2022-03-18 )
  • Linette Braae
    2018-01-23 – 2019-12-30 50% ownership (2018-01-23 – 2019-12-30 ) 50% voting rights (2018-01-23 – 2019-12-30 )
  • Jesper Braae
    2019-12-27 – 2019-12-30 50% ownership (2017-10-30 – 2018-01-23 ) 66.67% ownership (2019-12-27 – 2019-12-30 ) 50% voting rights (2017-10-30 – 2018-01-23 ) 66.67% voting rights (2019-12-27 – 2019-12-30 )
  • Helle Graversen
    2018-01-23 – 2019-12-29 50% ownership (2018-01-23 – 2019-12-29 ) 100% ownership (2019-12-30 – 2022-03-18 ) 50% voting rights (2018-01-23 – 2019-12-29 ) 100% voting rights (2019-12-30 – 2022-03-18 )
  • Peter Braae
    2017-10-30 – 2018-01-23 50% ownership (2017-10-30 – 2018-01-23 ) 50% voting rights (2017-10-30 – 2018-01-23 )
  • Jesper Braae
    2017-10-30 – 2018-01-23 50% ownership (2017-10-30 – 2018-01-23 ) 66.67% ownership (2019-12-27 – 2019-12-30 ) 50% voting rights (2017-10-30 – 2018-01-23 ) 66.67% voting rights (2019-12-27 – 2019-12-30 )
Directors
Subsidiaries
  • In-time Sport Group ApS 50% ownership (2019-05-09 – 2025-02-05 ) 90% ownership (2018-01-23 – 2019-05-08 ) 100% ownership (2017-10-31 – 2018-01-22 ) 50% voting rights (2019-05-09 – 2025-02-05 ) 90% voting rights (2018-01-23 – 2019-05-08 ) 100% voting rights (2017-10-31 – 2018-01-22 )
  • In-time Sport Group ApS 50% ownership (2019-05-09 – 2025-02-05 ) 90% ownership (2018-01-23 – 2019-05-08 ) 100% ownership (2017-10-31 – 2018-01-22 ) 50% voting rights (2019-05-09 – 2025-02-05 ) 90% voting rights (2018-01-23 – 2019-05-08 ) 100% voting rights (2017-10-31 – 2018-01-22 )
  • In-time Sport Group ApS 50% ownership (2019-05-09 – 2025-02-05 ) 90% ownership (2018-01-23 – 2019-05-08 ) 100% ownership (2017-10-31 – 2018-01-22 ) 50% voting rights (2019-05-09 – 2025-02-05 ) 90% voting rights (2018-01-23 – 2019-05-08 ) 100% voting rights (2017-10-31 – 2018-01-22 )