J.C.R. Holding ApS

  • Active

  • Registration 39062313
  • APS
  • Established 6 November, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 6 November, 2017
Address
Kalkbrænderiløbskaj 4, 1.
C/O twoHundred Denmark ApS
2100 København Ø
Denmark
Phone: 28991737
Registration number
Registration 39062313

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Iversen
    2017-11-06 – 50% ownership (2017-11-06 – ) 50% voting rights (2017-11-06 – )
  • Rasmus Raida Daugaard
    2017-11-06 – 50% ownership (2017-11-06 – ) 50% voting rights (2017-11-06 – )
  • Jacob Schmidt
    2017-11-06 – 2024-11-01 33.33% ownership (2017-11-06 – 2024-11-01 ) 33.33% voting rights (2017-11-06 – 2024-11-01 )
Legal owners
  • MMI Holding ApS 50% ownership (2017-11-06 – ) 50% voting rights (2017-11-06 – )
  • AnnAksel Holding ApS 50% ownership (2017-11-06 – ) 50% voting rights (2017-11-06 – )
  • Unbeat Holding ApS 33.33% ownership (2017-11-06 – 2024-11-01 ) 33.33% voting rights (2017-11-06 – 2024-11-01 )
  • Jacob Schmidt
    2017-11-06 – 2017-11-06 33.33% ownership (2017-11-06 – 2017-11-06 ) 33.33% voting rights (2017-11-06 – 2017-11-06 )
  • Christian Iversen
    2017-11-06 – 2017-11-06 33.33% ownership (2017-11-06 – 2017-11-06 ) 33.33% voting rights (2017-11-06 – 2017-11-06 )
  • Rasmus Raida Daugaard
    2017-11-06 – 2017-11-06 33.33% ownership (2017-11-06 – 2017-11-06 ) 33.33% voting rights (2017-11-06 – 2017-11-06 )
Directors
Subsidiaries
  • J.C.R.H. Holding ApS 66.67% ownership (2019-06-12 – 2022-05-05 ) 66.67% voting rights (2019-06-12 – 2022-05-05 )
  • twoHundred Denmark ApS 100% ownership (2017-11-16 – ) 100% voting rights (2017-11-16 – )