Feed Group ApS

  • Active

  • Registration 39842114
  • APS
  • Established 31 August, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 August, 2018
Address
Syrenvænget 36
3520 Farum
Denmark
Registration number
Registration 39842114

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Balslev Jørgsholm
    2018-08-31 – 50% ownership (2018-08-31 – 2021-08-16 ) 90% ownership (2022-09-01 – ) 100% ownership (2021-08-17 – 2022-08-31 ) 50% voting rights (2018-08-31 – 2021-08-16 ) 90% voting rights (2022-09-01 – ) 100% voting rights (2021-08-17 – 2022-08-31 )
  • Anja Milling Fauerby
    2022-09-01 – 10% ownership (2022-09-01 – ) 10% voting rights (2022-09-01 – )
  • Helle Jørgsholm
    2019-10-01 – 2021-08-17 25% ownership (2019-10-01 – 2021-08-17 ) 25% voting rights (2019-10-01 – 2021-08-17 )
  • Sten Balslev
    2019-10-01 – 2021-08-17 25% ownership (2019-10-01 – 2021-08-17 ) 25% voting rights (2019-10-01 – 2021-08-17 )
  • Mads Faurholt-Jørgensen
    2018-08-31 – 2019-10-01 50% ownership (2018-08-31 – 2019-10-01 ) 50% voting rights (2018-08-31 – 2019-10-01 )
Legal owners
  • Jørgsholm Capital ApS 90% ownership (2024-12-17 – ) 90% voting rights (2024-12-17 – )
  • Milling Fauerby Holding ApS 10% ownership (2024-12-17 – ) 10% voting rights (2024-12-17 – )
  • Anja Milling Fauerby
    2022-09-01 – 2024-12-17 10% ownership (2022-09-01 – 2024-12-17 ) 10% voting rights (2022-09-01 – 2024-12-17 )
  • Jacob Balslev Jørgsholm
    2022-09-01 – 2024-12-17 90% ownership (2022-09-01 – 2024-12-17 ) 100% ownership (2021-08-17 – 2022-08-31 ) 90% voting rights (2022-09-01 – 2024-12-17 ) 100% voting rights (2021-08-17 – 2022-08-31 )
  • Jacob Balslev Jørgsholm
    2021-08-17 – 2022-08-31 90% ownership (2022-09-01 – 2024-12-17 ) 100% ownership (2021-08-17 – 2022-08-31 ) 90% voting rights (2022-09-01 – 2024-12-17 ) 100% voting rights (2021-08-17 – 2022-08-31 )
  • EJENDOMSSELSKABET FREDTOFTE HOLDING ApS 50% ownership (2019-10-01 – 2021-08-17 ) 50% voting rights (2019-10-01 – 2021-08-17 )
  • JAYSOL Holding IVS 50% ownership (2018-08-31 – 2021-07-04 ) 50% voting rights (2018-08-31 – 2021-07-04 )
  • Mads Faurholt-Jørgensen
    2018-09-01 – 2019-10-01 50% ownership (2018-09-01 – 2019-10-01 ) 50% voting rights (2018-09-01 – 2019-10-01 )
  • Incentive Ventures Limited
    2018-08-31 – 2018-09-01 50% ownership (2018-08-31 – 2018-09-01 ) 50% voting rights (2018-08-31 – 2018-09-01 )
Directors
Board members
Subsidiaries
  • Feed Holding ApS 100% ownership (2024-12-13 – 2024-12-17 ) 100% voting rights (2024-12-13 – 2024-12-17 )
  • WagyuPusher ApS 50% ownership (2021-01-23 – 2021-01-24 ) 33.33% ownership (2021-01-25 – 2021-02-22 ) 25% ownership (2021-02-23 – 2024-12-17 ) 50% voting rights (2021-01-23 – 2021-01-24 ) 33.33% voting rights (2021-01-25 – 2021-02-22 ) 25% voting rights (2021-02-23 – 2024-12-17 )
  • WagyuPusher ApS 50% ownership (2021-01-23 – 2021-01-24 ) 33.33% ownership (2021-01-25 – 2021-02-22 ) 25% ownership (2021-02-23 – 2024-12-17 ) 50% voting rights (2021-01-23 – 2021-01-24 ) 33.33% voting rights (2021-01-25 – 2021-02-22 ) 25% voting rights (2021-02-23 – 2024-12-17 )
  • WagyuPusher ApS 50% ownership (2021-01-23 – 2021-01-24 ) 33.33% ownership (2021-01-25 – 2021-02-22 ) 25% ownership (2021-02-23 – 2024-12-17 ) 50% voting rights (2021-01-23 – 2021-01-24 ) 33.33% voting rights (2021-01-25 – 2021-02-22 ) 25% voting rights (2021-02-23 – 2024-12-17 )

Employees

Feed Group ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2023.