JBQ Holding ApS

  • Active

  • Registration 39880318
  • APS
  • Established 20 September, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 September, 2018
Address
Tjørnekrogen 5
C/O Claus R. Bock
2820 Gentofte
Denmark
Registration number
Registration 39880318

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Rørslev Bock
    2018-09-20 – 75% ownership (2018-09-20 – ) 75% voting rights (2018-09-20 – )
  • Christian Quaade
    2018-09-20 – 25% ownership (2018-09-20 – ) 25% voting rights (2018-09-20 – )
  • Karsten Pilegaard Johansson
    2018-09-20 – 2019-03-19 33.33% ownership (2018-09-20 – 2019-03-19 ) 33.33% voting rights (2018-09-20 – 2019-03-19 )
Legal owners
  • TK5 ApS 33.33% ownership (2018-09-20 – 2019-03-18 ) 50% ownership (2019-03-19 – 2021-12-29 ) 66.67% ownership (2021-12-30 – ) 33.33% voting rights (2018-09-20 – 2019-03-18 ) 50% voting rights (2019-03-19 – 2021-12-29 ) 66.67% voting rights (2021-12-30 – )
  • QSH ApS 33.33% ownership (2018-09-20 – 2019-03-18 ) 50% ownership (2019-03-19 – 2021-12-29 ) 25% ownership (2021-12-30 – ) 33.33% voting rights (2018-09-20 – 2019-03-18 ) 50% voting rights (2019-03-19 – 2021-12-29 ) 25% voting rights (2021-12-30 – )
  • QSH ApS 33.33% ownership (2018-09-20 – 2019-03-18 ) 50% ownership (2019-03-19 – 2021-12-29 ) 25% ownership (2021-12-30 – ) 33.33% voting rights (2018-09-20 – 2019-03-18 ) 50% voting rights (2019-03-19 – 2021-12-29 ) 25% voting rights (2021-12-30 – )
  • TK5 ApS 33.33% ownership (2018-09-20 – 2019-03-18 ) 50% ownership (2019-03-19 – 2021-12-29 ) 66.67% ownership (2021-12-30 – ) 33.33% voting rights (2018-09-20 – 2019-03-18 ) 50% voting rights (2019-03-19 – 2021-12-29 ) 66.67% voting rights (2021-12-30 – )
  • LMG 16 IVS 33.33% ownership (2018-09-20 – 2019-03-19 ) 33.33% voting rights (2018-09-20 – 2019-03-19 )
  • QSH ApS 33.33% ownership (2018-09-20 – 2019-03-18 ) 50% ownership (2019-03-19 – 2021-12-29 ) 25% ownership (2021-12-30 – ) 33.33% voting rights (2018-09-20 – 2019-03-18 ) 50% voting rights (2019-03-19 – 2021-12-29 ) 25% voting rights (2021-12-30 – )
  • TK5 ApS 33.33% ownership (2018-09-20 – 2019-03-18 ) 50% ownership (2019-03-19 – 2021-12-29 ) 66.67% ownership (2021-12-30 – ) 33.33% voting rights (2018-09-20 – 2019-03-18 ) 50% voting rights (2019-03-19 – 2021-12-29 ) 66.67% voting rights (2021-12-30 – )
Directors
Subsidiaries