JH Holding, Allerød, 2018 ApS

  • Inactive

  • Registration 39389460
  • APS
  • Established 7 March, 2018
  • Dissolved 7 November, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 7 March, 2018 Dissolved 7 November, 2024
Address
Amaliegade 35, 1.
C/O Kønig Advokater I/S
1256 København K
Denmark
Registration number
Registration 39389460

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marianne Kjær Hallundbæk
    2022-04-22 – 2024-11-07 100% ownership (2022-04-22 – 2024-11-07 ) 100% voting rights (2022-04-22 – 2024-11-07 )
  • Jørgen Hallundbæk
    2018-03-07 – 2022-04-22 100% ownership (2018-03-07 – 2022-04-22 ) 100% voting rights (2018-03-07 – 2022-04-22 )
Legal owners
  • JH Holding Allerød 2022 ApS 15% ownership (2022-12-29 – 2023-12-07 ) 100% ownership (2023-12-08 – 2024-11-07 ) 50% voting rights (2022-12-29 – 2023-12-07 ) 100% voting rights (2023-12-08 – 2024-11-07 )
  • Alpha EC Holding 2018 s.à.r.l
    2019-12-03 – 2023-12-08 33.33% ownership (2018-03-07 – 2019-12-02 ) 66.67% ownership (2019-12-03 – 2023-12-08 ) 33.33% voting rights (2018-03-07 – 2023-12-08 )
  • JH Holding Allerød 2022 ApS 15% ownership (2022-12-29 – 2023-12-07 ) 100% ownership (2023-12-08 – 2024-11-07 ) 50% voting rights (2022-12-29 – 2023-12-07 ) 100% voting rights (2023-12-08 – 2024-11-07 )
  • JH Holding, Alleroed, S.á.r.l.
    2020-01-31 – 2022-12-29 15% ownership (2020-01-31 – 2022-12-29 ) 50% voting rights (2020-01-31 – 2022-12-29 )
  • JH HOLDING, ALLERØD, ApS 15% ownership (2019-12-03 – 2020-04-07 ) 50% ownership (2018-03-07 – 2019-12-02 ) 50% voting rights (2018-03-07 – 2020-04-07 )
  • Alpha EC Holding 2018 s.à.r.l
    2018-03-07 – 2019-12-02 33.33% ownership (2018-03-07 – 2019-12-02 ) 66.67% ownership (2019-12-03 – 2023-12-08 ) 33.33% voting rights (2018-03-07 – 2023-12-08 )
  • JH HOLDING, ALLERØD, ApS 15% ownership (2019-12-03 – 2020-04-07 ) 50% ownership (2018-03-07 – 2019-12-02 ) 50% voting rights (2018-03-07 – 2020-04-07 )
Directors
Subsidiaries
  • nor:houses A/S 25% ownership (2021-10-12 – 2022-11-04 ) 25% voting rights (2021-10-12 – 2022-11-04 )