PHI1225 JR Holding ApS

Past relations

Ultimate beneficial owners (UBOs): John Robert Andersen
2019-07-01 – 80% ownership (2019-07-01 – ) 80% voting rights (2019-07-01 – )
Legal owners: John Robert Andersen
2019-07-01 – 66.67% ownership (2019-07-01 – ) 66.67% voting rights (2019-07-01 – )

Philip Moradeyo Strøm Andersen
2019-07-01 – 10% ownership (2019-07-01 – ) 10% voting rights (2019-07-01 – )

Sophie Moradeyo Thelander
2019-07-01 – 10% ownership (2019-07-01 – ) 10% voting rights (2019-07-01 – )
Directors: John Robert Andersen
2019-07-01 –
Board members: John Robert Andersen
2019-07-01 –

Philip Moradeyo Strøm Andersen
2019-07-01 –

Sophie Moradeyo Thelander
2019-07-01 –
Subsidiaries: J&S af 26. september 2016 ApS 50% ownership (2019-10-16 – 2020-07-31 ) 50% voting rights (2019-10-16 – 2020-07-31 )

Ågade 98, 2200 København N ApS 100% ownership (2019-10-16 – 2021-01-05 ) 100% voting rights (2019-10-16 – 2021-01-05 )

HC-JR Invest ApS 25% ownership (2020-03-25 – ) 25% voting rights (2020-03-25 – )