Jabiri Holding ApS

  • Active

  • Registration 39128128
  • APS
  • Established 28 November, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 November, 2017
Address
Ejbydalsvej 20
C/O Helle Jabiri Fris Falck
2600 Glostrup
Denmark
Registration number
Registration 39128128

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Helle Jabiri Fris Falck
    2018-01-01 – 90% ownership (2022-02-09 – ) 100% ownership (2018-01-01 – 2022-02-08 ) 90% voting rights (2022-02-09 – ) 100% voting rights (2018-01-01 – 2022-02-08 )
Legal owners
  • Helle Jabiri Fris Falck
    2022-02-09 – 90% ownership (2022-02-09 – ) 100% ownership (2018-01-01 – 2022-02-08 ) 90% voting rights (2022-02-09 – ) 100% voting rights (2018-01-01 – 2022-02-08 )
  • Michael Anders Fris Falck
    2022-02-09 – 10% ownership (2022-02-09 – ) 10% voting rights (2022-02-09 – )
  • Helle Jabiri Fris Falck
    2018-01-01 – 2022-02-08 90% ownership (2022-02-09 – ) 100% ownership (2018-01-01 – 2022-02-08 ) 90% voting rights (2022-02-09 – ) 100% voting rights (2018-01-01 – 2022-02-08 )
Directors
Subsidiaries
  • Biites ApS 20% ownership (2018-01-02 – 2018-06-27 ) 25% ownership (2019-01-31 – 2020-05-24 ) 33.33% ownership (2018-06-28 – 2019-01-30 ) 20% voting rights (2018-01-02 – 2018-06-27 ) 25% voting rights (2019-01-31 – 2020-05-24 ) 33.33% voting rights (2018-06-28 – 2019-01-30 )
  • Biites ApS 20% ownership (2018-01-02 – 2018-06-27 ) 25% ownership (2019-01-31 – 2020-05-24 ) 33.33% ownership (2018-06-28 – 2019-01-30 ) 20% voting rights (2018-01-02 – 2018-06-27 ) 25% voting rights (2019-01-31 – 2020-05-24 ) 33.33% voting rights (2018-06-28 – 2019-01-30 )
  • Biites ApS 20% ownership (2018-01-02 – 2018-06-27 ) 25% ownership (2019-01-31 – 2020-05-24 ) 33.33% ownership (2018-06-28 – 2019-01-30 ) 20% voting rights (2018-01-02 – 2018-06-27 ) 25% voting rights (2019-01-31 – 2020-05-24 ) 33.33% voting rights (2018-06-28 – 2019-01-30 )
  • EuroConsulting ApS 100% ownership (2018-01-02 – ) 100% voting rights (2018-01-02 – )