JF Komplementar ApS

  • Active

  • Registration 40183078
  • APS
  • Established 9 January, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 January, 2019
Address
Karlskogavej 3A
9200 Aalborg SV
Denmark
Phone: 20116364
Registration number
Registration 40183078

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Uggerhøj
    2019-01-09 – 30% ownership (2019-01-09 – 2021-09-29 ) 50% ownership (2021-09-30 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 30% voting rights (2019-01-09 – 2021-09-29 ) 50% voting rights (2021-09-30 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
  • Kenn Bach
    2019-01-09 – 2023-12-31 50% ownership (2021-09-30 – 2023-12-31 ) 70% ownership (2019-01-09 – 2021-09-29 ) 50% voting rights (2021-09-30 – 2023-12-31 ) 70% voting rights (2019-01-09 – 2021-09-29 )
Legal owners
  • Søren Uggerhøj
    2023-12-31 – 25% ownership (2019-01-09 – 2021-09-29 ) 50% ownership (2021-09-30 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 25% voting rights (2019-01-09 – 2021-09-29 ) 50% voting rights (2021-09-30 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
  • Kenn Bach
    2021-09-30 – 2023-12-31 50% ownership (2021-09-30 – 2023-12-31 ) 66.67% ownership (2019-01-09 – 2021-09-29 ) 50% voting rights (2021-09-30 – 2023-12-31 ) 66.67% voting rights (2019-01-09 – 2021-09-29 )
  • Søren Uggerhøj
    2021-09-30 – 2023-12-30 25% ownership (2019-01-09 – 2021-09-29 ) 50% ownership (2021-09-30 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 25% voting rights (2019-01-09 – 2021-09-29 ) 50% voting rights (2021-09-30 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
  • Søren Uggerhøj
    2019-01-09 – 2021-09-29 25% ownership (2019-01-09 – 2021-09-29 ) 50% ownership (2021-09-30 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 25% voting rights (2019-01-09 – 2021-09-29 ) 50% voting rights (2021-09-30 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
  • Kenn Bach
    2019-01-09 – 2021-09-29 50% ownership (2021-09-30 – 2023-12-31 ) 66.67% ownership (2019-01-09 – 2021-09-29 ) 50% voting rights (2021-09-30 – 2023-12-31 ) 66.67% voting rights (2019-01-09 – 2021-09-29 )
  • KENN BACH HOLDING ApS 66.67% ownership (2019-01-09 – 2019-01-09 ) 66.67% voting rights (2019-01-09 – 2019-01-09 )
  • S. UGGERHØJ ApS 25% ownership (2019-01-09 – 2019-01-09 ) 25% voting rights (2019-01-09 – 2019-01-09 )
Directors
Board members