JustFace Holding ApS

  • Active

  • Registration 39487462
  • APS
  • Established 16 April, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 April, 2018
Address
Odinsvej 23
8722 Hedensted
Denmark
Registration number
Registration 39487462

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Skou
    2021-01-05 – 26.25% ownership (2022-05-31 – 2022-09-18 ) 27.5% ownership (2021-01-05 – 2022-05-30 ) 27.9% ownership (2025-01-20 – ) 31.5% ownership (2022-09-19 – 2025-01-19 ) 27.9% voting rights (2025-01-20 – ) 34% voting rights (2022-05-31 – 2022-09-18 ) 35.5% voting rights (2021-01-05 – 2022-05-30 ) 38.5% voting rights (2022-09-19 – 2025-01-19 )
  • Peter Skou
    2021-01-05 – 26.25% ownership (2022-05-31 – 2022-09-18 ) 27.5% ownership (2021-01-05 – 2022-05-30 ) 27.9% ownership (2025-01-20 – ) 31.5% ownership (2022-09-19 – 2025-01-19 ) 27.9% voting rights (2025-01-20 – ) 34% voting rights (2022-05-31 – 2022-09-18 ) 35.5% voting rights (2021-01-05 – 2022-05-30 ) 38.5% voting rights (2022-09-19 – 2025-01-19 )
  • Robert Jensen
    2018-12-03 – 2022-09-19 25% ownership (2019-06-30 – 2020-01-28 ) 34% ownership (2018-12-03 – 2019-06-29 ) 35% ownership (2022-05-31 – 2022-09-19 ) 40% ownership (2020-07-01 – 2022-05-30 ) 41.8% ownership (2020-01-29 – 2020-06-30 ) 23.6% voting rights (2022-05-31 – 2022-09-19 ) 25% voting rights (2019-06-30 – 2020-01-28 ) 25.8% voting rights (2020-07-03 – 2022-05-30 ) 34% voting rights (2018-12-03 – 2019-06-29 ) 40% voting rights (2020-07-01 – 2020-07-02 ) 41.8% voting rights (2020-01-29 – 2020-06-30 )
  • Jens Vestergaard Jensen
    2018-04-16 – 2020-01-29 46.2% ownership (2018-04-16 – 2018-12-02 ) 50% ownership (2019-06-30 – 2020-01-29 ) 66% ownership (2018-12-03 – 2019-06-29 ) 46.2% voting rights (2018-04-16 – 2018-12-02 ) 50% voting rights (2019-06-30 – 2020-01-29 ) 66% voting rights (2018-12-03 – 2019-06-29 )
  • Torben Lægsgaard Sørensen
    2018-04-19 – 2018-12-03 30% ownership (2018-04-19 – 2018-12-03 ) 30% voting rights (2018-04-19 – 2018-12-03 )
Legal owners
  • Rodina Invest ApS 33.33% ownership (2022-09-01 – 2022-09-18 ) 20% ownership (2022-09-19 – ) 20% voting rights (2022-09-01 – 2022-09-18 ) 10% voting rights (2022-09-19 – )
  • Brdr. Skou Holding ApS 50% ownership (2023-01-01 – ) 66.67% voting rights (2023-01-01 – 2025-01-19 ) 50% voting rights (2025-01-20 – )
  • SOLE HOLDING ApS 10% ownership (2025-01-20 – ) 10% voting rights (2025-01-20 – )
  • KEGNÆS ApS 10% ownership (2022-05-31 – ) 5% voting rights (2022-05-31 – )
  • R2 GROUP HOLDING A/S 25% ownership (2019-06-30 – 2020-01-29 ) 50% ownership (2022-06-27 – 2023-01-01 ) 25% voting rights (2019-06-30 – 2020-01-29 ) 66.67% voting rights (2022-06-27 – 2023-01-01 )
  • Rodina Invest ApS 33.33% ownership (2022-09-01 – 2022-09-18 ) 20% ownership (2022-09-19 – ) 20% voting rights (2022-09-01 – 2022-09-18 ) 10% voting rights (2022-09-19 – )
  • Robert Jensen
    2020-07-03 – 2022-09-01 33.33% ownership (2020-07-03 – 2022-09-01 ) 20% voting rights (2022-05-31 – 2022-09-01 ) 25% voting rights (2021-01-27 – 2022-05-30 ) 33.33% voting rights (2020-07-03 – 2021-01-26 )
  • NUCO INVEST A/S 33.33% ownership (2020-01-29 – 2021-01-04 ) 50% ownership (2021-01-05 – 2022-05-30 ) 33.33% voting rights (2020-01-29 – 2021-01-04 ) 66.67% voting rights (2021-01-05 – 2022-06-27 )
  • Noa-L Consulting ApS 5% ownership (2021-01-05 – 2022-01-31 ) 0% voting rights (2021-01-05 – 2022-01-31 )
  • Kevin Jensen Petersen
    2020-07-01 – 2021-01-05 10% ownership (2020-07-01 – 2021-01-05 ) 10% voting rights (2020-07-01 – 2021-01-05 )
  • NUCO INVEST A/S 33.33% ownership (2020-01-29 – 2021-01-04 ) 50% ownership (2021-01-05 – 2022-05-30 ) 33.33% voting rights (2020-01-29 – 2021-01-04 ) 66.67% voting rights (2021-01-05 – 2022-06-27 )
  • PSL ÅRHUS HOLDING ApS 10% ownership (2020-01-29 – 2020-11-23 ) 10% voting rights (2020-01-29 – 2020-11-23 )
  • Roheje Holding ApS 66.67% ownership (2018-04-16 – 2018-12-02 ) 100% ownership (2018-12-03 – 2019-06-29 ) 33.33% ownership (2020-01-29 – 2020-07-03 ) 66.67% voting rights (2018-04-16 – 2018-12-02 ) 100% voting rights (2018-12-03 – 2019-06-29 ) 33.33% voting rights (2020-01-29 – 2020-07-03 )
  • R2 GROUP HOLDING A/S 25% ownership (2019-06-30 – 2020-01-29 ) 50% ownership (2022-06-27 – 2023-01-01 ) 25% voting rights (2019-06-30 – 2020-01-29 ) 66.67% voting rights (2022-06-27 – 2023-01-01 )
  • Roheje Holding ApS 66.67% ownership (2018-04-16 – 2018-12-02 ) 100% ownership (2018-12-03 – 2019-06-29 ) 33.33% ownership (2020-01-29 – 2020-07-03 ) 66.67% voting rights (2018-04-16 – 2018-12-02 ) 100% voting rights (2018-12-03 – 2019-06-29 ) 33.33% voting rights (2020-01-29 – 2020-07-03 )
  • TORBEN SØRENSEN INVEST ApS 25% ownership (2018-04-19 – 2018-12-03 ) 25% voting rights (2018-04-19 – 2018-12-03 )
  • Roheje Holding ApS 66.67% ownership (2018-04-16 – 2018-12-02 ) 100% ownership (2018-12-03 – 2019-06-29 ) 33.33% ownership (2020-01-29 – 2020-07-03 ) 66.67% voting rights (2018-04-16 – 2018-12-02 ) 100% voting rights (2018-12-03 – 2019-06-29 ) 33.33% voting rights (2020-01-29 – 2020-07-03 )
Directors
Board members
Subsidiaries
  • JustFace ApS 100% ownership (2020-11-23 – ) 100% voting rights (2020-11-23 – )

Employees

JustFace Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2022.