James App ApS

  • Active

  • Registration 40715479
  • APS
  • Established 15 August, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 August, 2019
Address
Ll. Sct. Hans Gade 11A, st.tv
8800 Viborg
Denmark
Phone: 50698239
Registration number
Registration 40715479

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Ludvig Wagner
    2021-09-24 – 27.5% ownership (2021-09-24 – 2024-04-17 ) 55% ownership (2024-04-18 – ) 27.5% voting rights (2021-09-24 – 2024-04-17 ) 55% voting rights (2024-04-18 – )
  • Morten Oliver Nicolai Wagner
    2021-09-24 – 22.5% ownership (2021-09-24 – 2024-04-17 ) 45% ownership (2024-04-18 – ) 22.5% voting rights (2021-09-24 – 2024-04-17 ) 45% voting rights (2024-04-18 – )
  • Philip Ulrik Erik Veng
    2019-09-26 – 2024-04-18 15% ownership (2021-09-23 – 2024-04-18 ) 20% ownership (2019-09-26 – 2021-09-22 ) 15% voting rights (2021-09-23 – 2024-04-18 ) 20% voting rights (2019-09-26 – 2021-09-22 )
  • Carsten Roed Øvre
    2019-09-26 – 2024-04-18 15% ownership (2021-09-23 – 2024-04-18 ) 20% ownership (2019-09-26 – 2021-09-22 ) 15% voting rights (2021-09-23 – 2024-04-18 ) 20% voting rights (2019-09-26 – 2021-09-22 )
  • Frederik Højgaard Berg
    2019-08-15 – 2024-04-18 20% ownership (2021-09-24 – 2024-04-18 ) 60% ownership (2019-08-15 – 2021-09-23 ) 20% voting rights (2021-09-24 – 2024-04-18 ) 60% voting rights (2019-08-15 – 2021-09-23 )
Legal owners
  • FREEWAY HOLDING ApS 66.67% ownership (2021-09-23 – 2021-09-23 ) 50% ownership (2021-09-24 – 2024-04-17 ) 100% ownership (2024-04-18 – ) 66.67% voting rights (2021-09-23 – 2021-09-23 ) 50% voting rights (2021-09-24 – 2024-04-17 ) 100% voting rights (2024-04-18 – )
  • VENG INVEST ApS 25% ownership (2019-08-15 – 2019-09-25 ) 20% ownership (2019-09-26 – 2021-09-22 ) 15% ownership (2021-09-23 – 2024-04-18 ) 25% voting rights (2019-08-15 – 2019-09-25 ) 20% voting rights (2019-09-26 – 2021-09-22 ) 15% voting rights (2021-09-23 – 2024-04-18 )
  • Take It Away ApS 20% ownership (2021-09-24 – 2024-04-18 ) 20% voting rights (2021-09-24 – 2024-04-18 )
  • BRICA HOLDING ApS 20% ownership (2019-09-26 – 2021-09-22 ) 15% ownership (2021-09-23 – 2024-04-18 ) 20% voting rights (2019-09-26 – 2021-09-22 ) 15% voting rights (2021-09-23 – 2024-04-18 )
  • FREEWAY HOLDING ApS 66.67% ownership (2021-09-23 – 2021-09-23 ) 50% ownership (2021-09-24 – 2024-04-17 ) 100% ownership (2024-04-18 – ) 66.67% voting rights (2021-09-23 – 2021-09-23 ) 50% voting rights (2021-09-24 – 2024-04-17 ) 100% voting rights (2024-04-18 – )
  • FREEWAY HOLDING ApS 66.67% ownership (2021-09-23 – 2021-09-23 ) 50% ownership (2021-09-24 – 2024-04-17 ) 100% ownership (2024-04-18 – ) 66.67% voting rights (2021-09-23 – 2021-09-23 ) 50% voting rights (2021-09-24 – 2024-04-17 ) 100% voting rights (2024-04-18 – )
  • Frederik Højgaard Berg
    2019-09-26 – 2021-09-23 50% ownership (2019-09-26 – 2021-09-23 ) 66.67% ownership (2019-08-15 – 2019-09-25 ) 50% voting rights (2019-09-26 – 2021-09-23 ) 66.67% voting rights (2019-08-15 – 2019-09-25 )
  • BRICA HOLDING ApS 20% ownership (2019-09-26 – 2021-09-22 ) 15% ownership (2021-09-23 – 2024-04-18 ) 20% voting rights (2019-09-26 – 2021-09-22 ) 15% voting rights (2021-09-23 – 2024-04-18 )
  • VENG INVEST ApS 25% ownership (2019-08-15 – 2019-09-25 ) 20% ownership (2019-09-26 – 2021-09-22 ) 15% ownership (2021-09-23 – 2024-04-18 ) 25% voting rights (2019-08-15 – 2019-09-25 ) 20% voting rights (2019-09-26 – 2021-09-22 ) 15% voting rights (2021-09-23 – 2024-04-18 )
  • Carsten Roed Øvre
    2019-09-26 – 2019-09-26 20% ownership (2019-09-26 – 2019-09-26 ) 20% voting rights (2019-09-26 – 2019-09-26 )
  • VENG INVEST ApS 25% ownership (2019-08-15 – 2019-09-25 ) 20% ownership (2019-09-26 – 2021-09-22 ) 15% ownership (2021-09-23 – 2024-04-18 ) 25% voting rights (2019-08-15 – 2019-09-25 ) 20% voting rights (2019-09-26 – 2021-09-22 ) 15% voting rights (2021-09-23 – 2024-04-18 )
  • Frederik Højgaard Berg
    2019-08-15 – 2019-09-25 50% ownership (2019-09-26 – 2021-09-23 ) 66.67% ownership (2019-08-15 – 2019-09-25 ) 50% voting rights (2019-09-26 – 2021-09-23 ) 66.67% voting rights (2019-08-15 – 2019-09-25 )
Directors