JB Propertys ApS

  • Active

  • Registration 39717190
  • APS
  • Established 1 July, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2018
Address
Funder Dalgårdsvej 10
8600 Silkeborg
Denmark
Registration number
Registration 39717190

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Roedahl
    2018-07-01 – 22.95% ownership (2018-07-01 – 2018-12-31 ) 45% ownership (2019-01-01 – 2019-07-17 ) 56.25% ownership (2019-07-18 – 2023-11-29 ) 68.75% ownership (2023-11-30 – ) 22.95% voting rights (2018-07-01 – 2018-12-31 ) 45% voting rights (2019-01-01 – 2019-07-17 ) 56.25% voting rights (2019-07-18 – 2023-11-29 ) 68.75% voting rights (2023-11-30 – )
  • Jesper Gyldendal Setov
    2024-01-01 – 31.25% ownership (2024-01-01 – ) 31.25% voting rights (2024-01-01 – )
  • Bo Søgaard
    2018-07-01 – 2024-01-01 15.3% ownership (2018-07-01 – 2018-12-31 ) 35% ownership (2019-01-01 – 2019-07-17 ) 43.75% ownership (2019-07-18 – 2023-11-29 ) 45% ownership (2023-11-30 – 2024-01-01 ) 15.3% voting rights (2018-07-01 – 2018-12-31 ) 35% voting rights (2019-01-01 – 2019-07-17 ) 43.75% voting rights (2019-07-18 – 2023-11-29 ) 45% voting rights (2023-11-30 – 2024-01-01 )
  • Torben Krogh
    2018-07-01 – 2019-03-25 49% ownership (2018-07-01 – 2019-03-25 ) 49% voting rights (2018-07-01 – 2019-03-25 )
Legal owners
  • Roedahl Holding ApS 50% ownership (2019-07-08 – ) 50% voting rights (2019-07-08 – )
  • Jeset Holding ApS 20% ownership (2024-01-01 – ) 20% voting rights (2024-01-01 – )
  • Elitecom ApS 100% ownership (2018-07-01 – 2019-07-08 ) 25% ownership (2024-01-01 – ) 100% voting rights (2018-07-01 – 2019-07-08 ) 25% voting rights (2024-01-01 – )
  • Søgaard Holding 2017 ApS 33.33% ownership (2019-07-08 – 2024-01-01 ) 33.33% voting rights (2019-07-08 – 2024-01-01 )
  • Jan Roedahl
    2019-03-25 – 2019-07-08 33.33% ownership (2019-03-25 – 2019-07-08 ) 33.33% voting rights (2019-03-25 – 2019-07-08 )
  • Bo Søgaard
    2019-01-01 – 2019-07-08 33.33% ownership (2019-01-01 – 2019-07-08 ) 33.33% voting rights (2019-01-01 – 2019-07-08 )
  • Elitecom ApS 100% ownership (2018-07-01 – 2019-07-08 ) 25% ownership (2024-01-01 – ) 100% voting rights (2018-07-01 – 2019-07-08 ) 25% voting rights (2024-01-01 – )
  • MSA INV ApS 33.33% ownership (2018-08-15 – 2019-03-25 ) 33.33% voting rights (2018-08-15 – 2019-03-25 )
  • Mobil Nordic ApS 33.33% ownership (2018-07-01 – 2018-08-15 ) 33.33% voting rights (2018-07-01 – 2018-08-15 )
Directors