Jysk Forsikringsmægler P/S

  • Active

  • Registration 40192131
  • KAS
  • Established 9 January, 2019

Company information
No advertising

Legal form
Kommanditaktieselskab/Partnerselskab (KAS)
Status

Active

 Established 9 January, 2019
Address
Frilandsvej 111
9800 Hjørring
Denmark
Phone: 60377964
Registration number
Registration 40192131

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

Employees

Jysk Forsikringsmægler P/S has 0.33 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.