JBH18 Holding ApS

  • Active

  • Registration 39958392
  • APS
  • Established 15 October, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 October, 2018
Address
Gammel Strandvej 440B
3060 Espergærde
Denmark
Registration number
Registration 39958392

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johan Bruun Hartmann
    2018-10-15 – 100% ownership (2018-10-15 – ) 100% voting rights (2018-10-15 – )
Legal owners
  • Johan Bruun Hartmann
    2018-10-15 – 100% ownership (2018-10-15 – ) 100% voting rights (2018-10-15 – )
Directors
Subsidiaries
  • JBH18 Operation ApS 100% ownership (2019-02-08 – 2024-09-26 ) 100% voting rights (2019-02-08 – 2024-09-26 )
  • Unseen Biometrics ApS 25% ownership (2018-11-21 – 2019-10-09 ) 50% ownership (2019-10-10 – 2020-03-30 ) 15% ownership (2020-03-31 – 2023-06-27 ) 10% ownership (2023-06-28 – ) 25% voting rights (2018-11-21 – 2019-10-09 ) 50% voting rights (2019-10-10 – 2020-03-30 ) 15% voting rights (2020-03-31 – 2023-06-27 ) 10% voting rights (2023-06-28 – )
  • Unseen Biometrics ApS 25% ownership (2018-11-21 – 2019-10-09 ) 50% ownership (2019-10-10 – 2020-03-30 ) 15% ownership (2020-03-31 – 2023-06-27 ) 10% ownership (2023-06-28 – ) 25% voting rights (2018-11-21 – 2019-10-09 ) 50% voting rights (2019-10-10 – 2020-03-30 ) 15% voting rights (2020-03-31 – 2023-06-27 ) 10% voting rights (2023-06-28 – )
  • Unseen Biometrics ApS 25% ownership (2018-11-21 – 2019-10-09 ) 50% ownership (2019-10-10 – 2020-03-30 ) 15% ownership (2020-03-31 – 2023-06-27 ) 10% ownership (2023-06-28 – ) 25% voting rights (2018-11-21 – 2019-10-09 ) 50% voting rights (2019-10-10 – 2020-03-30 ) 15% voting rights (2020-03-31 – 2023-06-27 ) 10% voting rights (2023-06-28 – )
  • Unseen Biometrics ApS 25% ownership (2018-11-21 – 2019-10-09 ) 50% ownership (2019-10-10 – 2020-03-30 ) 15% ownership (2020-03-31 – 2023-06-27 ) 10% ownership (2023-06-28 – ) 25% voting rights (2018-11-21 – 2019-10-09 ) 50% voting rights (2019-10-10 – 2020-03-30 ) 15% voting rights (2020-03-31 – 2023-06-27 ) 10% voting rights (2023-06-28 – )