JMX Boligadministration ApS

  • Active

  • Registration 39080109
  • APS
  • Established 10 November, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 November, 2017
Address
Klokkestøbergade 17
9000 Aalborg
Denmark
Phone: 92159515
Registration number
Registration 39080109

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jannie Sørensen
    2023-01-01 – 100% ownership (2023-01-01 – ) 100% voting rights (2023-01-01 – )
  • Johan Verwohlt Lorasch Seimann
    2017-11-10 – 2023-01-01 33.33% ownership (2019-06-01 – 2020-04-19 ) 50% ownership (2017-11-10 – 2019-05-31 ) 100% ownership (2022-09-11 – 2023-01-01 ) 33.33% voting rights (2019-06-01 – 2020-04-19 ) 50% voting rights (2017-11-10 – 2019-05-31 ) 100% voting rights (2022-09-11 – 2023-01-01 )
  • Anne Mette Frost
    2022-09-10 – 2022-12-31 50% ownership (2022-09-11 – 2022-12-31 ) 100% ownership (2022-09-10 – 2022-09-10 ) 50% voting rights (2022-09-11 – 2022-12-31 ) 100% voting rights (2022-09-10 – 2022-09-10 )
  • Mads Dahl
    2019-06-01 – 2022-09-10 50% ownership (2019-06-01 – 2022-09-10 ) 50% voting rights (2019-06-01 – 2022-09-10 )
  • Thomas Svanborg Madsen
    2017-11-10 – 2020-04-20 33.33% ownership (2019-06-01 – 2020-04-20 ) 50% ownership (2017-11-10 – 2019-05-31 ) 33.33% voting rights (2019-06-01 – 2020-04-20 ) 50% voting rights (2017-11-10 – 2019-05-31 )
Legal owners
  • Jannie Sørensen
    2023-01-01 – 100% ownership (2023-01-01 – ) 100% voting rights (2023-01-01 – )
  • Seimann Holding ApS 50% ownership (2017-11-10 – 2019-05-31 ) 33.33% ownership (2019-06-01 – 2020-04-19 ) 100% ownership (2022-12-31 – 2023-01-01 ) 50% voting rights (2017-11-10 – 2019-05-31 ) 33.33% voting rights (2019-06-01 – 2020-04-19 ) 100% voting rights (2022-12-31 – 2023-01-01 )
  • Nextkey ApS 100% ownership (2022-09-10 – 2022-12-31 ) 100% voting rights (2022-09-10 – 2022-12-31 )
  • MADS DAHL HOLDING ApS 33.33% ownership (2019-06-01 – 2021-12-14 ) 50% ownership (2021-12-15 – 2022-09-10 ) 33.33% voting rights (2019-06-01 – 2021-12-14 ) 50% voting rights (2021-12-15 – 2022-09-10 )
  • MADS DAHL HOLDING ApS 33.33% ownership (2019-06-01 – 2021-12-14 ) 50% ownership (2021-12-15 – 2022-09-10 ) 33.33% voting rights (2019-06-01 – 2021-12-14 ) 50% voting rights (2021-12-15 – 2022-09-10 )
  • TM Boligservice ApS 50% ownership (2017-11-10 – 2019-05-31 ) 33.33% ownership (2019-06-01 – 2020-04-20 ) 50% voting rights (2017-11-10 – 2019-05-31 ) 33.33% voting rights (2019-06-01 – 2020-04-20 )
  • Seimann Holding ApS 50% ownership (2017-11-10 – 2019-05-31 ) 33.33% ownership (2019-06-01 – 2020-04-19 ) 100% ownership (2022-12-31 – 2023-01-01 ) 50% voting rights (2017-11-10 – 2019-05-31 ) 33.33% voting rights (2019-06-01 – 2020-04-19 ) 100% voting rights (2022-12-31 – 2023-01-01 )
  • TM Boligservice ApS 50% ownership (2017-11-10 – 2019-05-31 ) 33.33% ownership (2019-06-01 – 2020-04-20 ) 50% voting rights (2017-11-10 – 2019-05-31 ) 33.33% voting rights (2019-06-01 – 2020-04-20 )
  • Seimann Holding ApS 50% ownership (2017-11-10 – 2019-05-31 ) 33.33% ownership (2019-06-01 – 2020-04-19 ) 100% ownership (2022-12-31 – 2023-01-01 ) 50% voting rights (2017-11-10 – 2019-05-31 ) 33.33% voting rights (2019-06-01 – 2020-04-19 ) 100% voting rights (2022-12-31 – 2023-01-01 )
Directors
Board members

Employees

JMX Boligadministration ApS has 1.72 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.