Just-Celebrate ApS

  • Active

  • Registration 40895809
  • APS
  • Established 18 October, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 October, 2019
Address
Jens Holdgaards Vej 110
C/O Rasmus Jacobsen
7430 Ikast
Denmark
Registration number
Registration 40895809

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Jacobsen
    2022-01-12 – 33.33% ownership (2022-01-12 – 2023-04-30 ) 50% ownership (2024-08-12 – ) 66.67% ownership (2023-05-01 – 2024-05-23 ) 100% ownership (2024-05-24 – 2024-08-11 ) 33.33% voting rights (2022-01-12 – 2023-04-30 ) 50% voting rights (2024-08-12 – ) 66.67% voting rights (2023-05-01 – 2024-05-23 ) 100% voting rights (2024-05-24 – 2024-08-11 )
  • Andrreas Matti Minet
    2019-10-18 – 2024-05-24 33.33% ownership (2022-01-12 – 2024-05-24 ) 35% ownership (2019-10-18 – 2020-09-02 ) 45% ownership (2020-09-03 – 2021-07-20 ) 50% ownership (2021-07-21 – 2022-01-11 ) 33.33% voting rights (2022-01-12 – 2024-05-24 ) 35% voting rights (2019-10-18 – 2020-09-02 ) 45% voting rights (2020-09-03 – 2021-07-20 ) 50% voting rights (2021-07-21 – 2022-01-11 )
  • Christian Rahbek Breinholt
    2019-10-18 – 2023-05-01 31% ownership (2019-10-18 – 2020-09-02 ) 33.34% ownership (2022-01-12 – 2023-05-01 ) 45% ownership (2020-09-03 – 2021-07-20 ) 50% ownership (2021-07-21 – 2022-01-11 ) 31% voting rights (2019-10-18 – 2020-09-02 ) 33.34% voting rights (2022-01-12 – 2023-05-01 ) 45% voting rights (2020-09-03 – 2021-07-20 ) 50% voting rights (2021-07-21 – 2022-01-11 )
  • Jakob Nørholm Bilstrup
    2019-10-18 – 2020-07-30 24% ownership (2019-10-18 – 2020-07-30 ) 24% voting rights (2019-10-18 – 2020-07-30 )
Legal owners
  • Consolidated Growth ApS 100% ownership (2022-01-12 – ) 100% voting rights (2022-01-12 – )
  • Christian Rahbek Breinholt
    2021-07-21 – 2022-01-12 33.33% ownership (2019-10-18 – 2021-07-20 ) 50% ownership (2021-07-21 – 2022-01-12 ) 33.33% voting rights (2019-10-18 – 2021-07-20 ) 50% voting rights (2021-07-21 – 2022-01-12 )
  • Andrreas Matti Minet
    2021-07-21 – 2022-01-12 33.33% ownership (2019-10-18 – 2021-07-20 ) 50% ownership (2021-07-21 – 2022-01-12 ) 33.33% voting rights (2019-10-18 – 2021-07-20 ) 50% voting rights (2021-07-21 – 2022-01-12 )
  • S. B. Frandsen Holding ApS 10% ownership (2019-10-18 – 2021-07-21 ) 10% voting rights (2019-10-18 – 2021-07-21 )
  • Christian Rahbek Breinholt
    2019-10-18 – 2021-07-20 33.33% ownership (2019-10-18 – 2021-07-20 ) 50% ownership (2021-07-21 – 2022-01-12 ) 33.33% voting rights (2019-10-18 – 2021-07-20 ) 50% voting rights (2021-07-21 – 2022-01-12 )
  • Andrreas Matti Minet
    2019-10-18 – 2021-07-20 33.33% ownership (2019-10-18 – 2021-07-20 ) 50% ownership (2021-07-21 – 2022-01-12 ) 33.33% voting rights (2019-10-18 – 2021-07-20 ) 50% voting rights (2021-07-21 – 2022-01-12 )
  • Jakob Nørholm Bilstrup
    2019-10-18 – 2020-07-30 20% ownership (2019-10-18 – 2020-07-30 ) 20% voting rights (2019-10-18 – 2020-07-30 )
Directors