Juradox ApS

  • Active

  • Registration 39413442
  • APS
  • Established 15 March, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 March, 2018
Address
Ejgårds Tværvej 8, 4.th
2920 Charlottenlund
Denmark
Registration number
Registration 39413442

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Jørgen Nordtorp Henriksen
    2021-03-01 – 100% ownership (2021-03-01 – ) 100% voting rights (2021-03-01 – )
  • Charlotte Castenschiold
    2018-03-15 – 2021-03-01 25% ownership (2018-03-15 – 2020-02-29 ) 33.33% ownership (2020-03-01 – 2021-02-09 ) 100% ownership (2021-02-10 – 2021-03-01 ) 25% voting rights (2018-03-15 – 2020-02-29 ) 33.33% voting rights (2020-03-01 – 2021-02-09 ) 100% voting rights (2021-02-10 – 2021-03-01 )
  • Johan Kaper Schack Petersen
    2018-10-22 – 2021-02-10 25% ownership (2018-10-22 – 2020-02-29 ) 33.33% ownership (2020-03-01 – 2021-02-10 ) 25% voting rights (2018-10-22 – 2020-02-29 ) 33.33% voting rights (2020-03-01 – 2021-02-10 )
  • Emily Lundqvist Mikkelsen
    2018-10-22 – 2021-02-10 25% ownership (2018-10-22 – 2020-02-29 ) 33.33% ownership (2020-03-01 – 2021-02-10 ) 25% voting rights (2018-10-22 – 2020-02-29 ) 33.33% voting rights (2020-03-01 – 2021-02-10 )
  • Jennifer Oechsner
    2018-10-22 – 2020-03-01 25% ownership (2018-10-22 – 2020-03-01 ) 25% voting rights (2018-10-22 – 2020-03-01 )
Legal owners
  • Jens Jørgen Nordtorp Henriksen
    2021-03-01 – 100% ownership (2021-03-01 – ) 100% voting rights (2021-03-01 – )
  • JHC Ordrup ApS 66.67% ownership (2018-03-15 – 2018-10-21 ) 25% ownership (2018-10-22 – 2020-02-29 ) 33.33% ownership (2020-03-01 – 2021-02-09 ) 100% ownership (2021-02-10 – 2021-03-01 ) 66.67% voting rights (2018-03-15 – 2018-10-21 ) 25% voting rights (2018-10-22 – 2020-02-29 ) 33.33% voting rights (2020-03-01 – 2021-02-09 ) 100% voting rights (2021-02-10 – 2021-03-01 )
  • JKSP ApS 10% ownership (2018-03-15 – 2018-10-21 ) 25% ownership (2018-10-22 – 2020-02-29 ) 33.33% ownership (2020-03-01 – 2021-02-10 ) 10% voting rights (2018-03-15 – 2018-10-21 ) 25% voting rights (2018-10-22 – 2020-02-29 ) 33.33% voting rights (2020-03-01 – 2021-02-10 )
  • Emily Lundqvist Mikkelsen
    2020-03-01 – 2021-02-10 10% ownership (2018-03-15 – 2018-10-21 ) 25% ownership (2018-10-22 – 2020-02-29 ) 33.33% ownership (2020-03-01 – 2021-02-10 ) 10% voting rights (2018-03-15 – 2018-10-21 ) 25% voting rights (2018-10-22 – 2020-02-29 ) 33.33% voting rights (2020-03-01 – 2021-02-10 )
  • JHC Ordrup ApS 66.67% ownership (2018-03-15 – 2018-10-21 ) 25% ownership (2018-10-22 – 2020-02-29 ) 33.33% ownership (2020-03-01 – 2021-02-09 ) 100% ownership (2021-02-10 – 2021-03-01 ) 66.67% voting rights (2018-03-15 – 2018-10-21 ) 25% voting rights (2018-10-22 – 2020-02-29 ) 33.33% voting rights (2020-03-01 – 2021-02-09 ) 100% voting rights (2021-02-10 – 2021-03-01 )
  • Jennifer Oechsner
    2018-10-22 – 2020-03-01 5% ownership (2018-03-15 – 2018-10-21 ) 25% ownership (2018-10-22 – 2020-03-01 ) 5% voting rights (2018-03-15 – 2018-10-21 ) 25% voting rights (2018-10-22 – 2020-03-01 )
  • Emily Lundqvist Mikkelsen
    2018-10-22 – 2020-02-29 10% ownership (2018-03-15 – 2018-10-21 ) 25% ownership (2018-10-22 – 2020-02-29 ) 33.33% ownership (2020-03-01 – 2021-02-10 ) 10% voting rights (2018-03-15 – 2018-10-21 ) 25% voting rights (2018-10-22 – 2020-02-29 ) 33.33% voting rights (2020-03-01 – 2021-02-10 )
  • JHC Ordrup ApS 66.67% ownership (2018-03-15 – 2018-10-21 ) 25% ownership (2018-10-22 – 2020-02-29 ) 33.33% ownership (2020-03-01 – 2021-02-09 ) 100% ownership (2021-02-10 – 2021-03-01 ) 66.67% voting rights (2018-03-15 – 2018-10-21 ) 25% voting rights (2018-10-22 – 2020-02-29 ) 33.33% voting rights (2020-03-01 – 2021-02-09 ) 100% voting rights (2021-02-10 – 2021-03-01 )
  • JKSP ApS 10% ownership (2018-03-15 – 2018-10-21 ) 25% ownership (2018-10-22 – 2020-02-29 ) 33.33% ownership (2020-03-01 – 2021-02-10 ) 10% voting rights (2018-03-15 – 2018-10-21 ) 25% voting rights (2018-10-22 – 2020-02-29 ) 33.33% voting rights (2020-03-01 – 2021-02-10 )
  • Jennifer Oechsner
    2018-03-15 – 2018-10-21 5% ownership (2018-03-15 – 2018-10-21 ) 25% ownership (2018-10-22 – 2020-03-01 ) 5% voting rights (2018-03-15 – 2018-10-21 ) 25% voting rights (2018-10-22 – 2020-03-01 )
  • JKSP ApS 10% ownership (2018-03-15 – 2018-10-21 ) 25% ownership (2018-10-22 – 2020-02-29 ) 33.33% ownership (2020-03-01 – 2021-02-10 ) 10% voting rights (2018-03-15 – 2018-10-21 ) 25% voting rights (2018-10-22 – 2020-02-29 ) 33.33% voting rights (2020-03-01 – 2021-02-10 )
  • Emily Lundqvist Mikkelsen
    2018-03-15 – 2018-10-21 10% ownership (2018-03-15 – 2018-10-21 ) 25% ownership (2018-10-22 – 2020-02-29 ) 33.33% ownership (2020-03-01 – 2021-02-10 ) 10% voting rights (2018-03-15 – 2018-10-21 ) 25% voting rights (2018-10-22 – 2020-02-29 ) 33.33% voting rights (2020-03-01 – 2021-02-10 )
  • JHC Ordrup ApS 66.67% ownership (2018-03-15 – 2018-10-21 ) 25% ownership (2018-10-22 – 2020-02-29 ) 33.33% ownership (2020-03-01 – 2021-02-09 ) 100% ownership (2021-02-10 – 2021-03-01 ) 66.67% voting rights (2018-03-15 – 2018-10-21 ) 25% voting rights (2018-10-22 – 2020-02-29 ) 33.33% voting rights (2020-03-01 – 2021-02-09 ) 100% voting rights (2021-02-10 – 2021-03-01 )
Directors

Employees

Juradox ApS has 0.12 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2024.