JaJoPo Invest ApS

  • Active

  • Registration 40932771
  • APS
  • Established 14 November, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 14 November, 2019
Address
Amaliegade 14, 2.
C/O Select Partners
1256 København K
Denmark
Registration number
Registration 40932771

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Henrik Roth
    2019-11-14 – 0.01% ownership (2019-11-15 – ) 50% ownership (2019-11-14 – 2019-11-14 ) 50% voting rights (2019-11-14 – )
  • Jacob Roth
    2019-11-15 – 33.2% ownership (2019-11-15 – )
  • Lise Lotte Roth
    2019-11-14 – 0.01% ownership (2019-11-15 – ) 50% ownership (2019-11-14 – 2019-11-14 ) 50% voting rights (2019-11-14 – )
  • Josefine Roth
    2019-11-15 – 33.2% ownership (2019-11-15 – )
  • Nicoline Roth
    2019-11-15 – 33.2% ownership (2019-11-15 – )
Legal owners
  • Josefine Roth
    2019-11-15 – 25% ownership (2019-11-15 – ) 0% voting rights (2019-11-15 – )
  • Jacob Roth
    2019-11-15 – 25% ownership (2019-11-15 – ) 0% voting rights (2019-11-15 – )
  • Polle Invest 2025 ApS 25% ownership (2025-07-01 – ) 0% voting rights (2025-07-01 – )
  • ZIRA INVEST II ApS 0% ownership (2019-11-15 – ) 100% voting rights (2019-11-15 – )
  • Nicoline Roth
    2019-11-15 – 2025-07-01 25% ownership (2019-11-15 – 2025-07-01 ) 0% voting rights (2019-11-15 – 2025-07-01 )
  • Niels Henrik Roth
    2019-11-15 – 2019-11-15 33.33% ownership (2019-11-15 – 2019-11-15 ) 50% ownership (2019-11-14 – 2019-11-14 ) 0% voting rights (2019-11-15 – 2019-11-15 ) 50% voting rights (2019-11-14 – 2019-11-14 )
  • Lise Lotte Roth
    2019-11-15 – 2019-11-15 33.33% ownership (2019-11-15 – 2019-11-15 ) 50% ownership (2019-11-14 – 2019-11-14 ) 0% voting rights (2019-11-15 – 2019-11-15 ) 50% voting rights (2019-11-14 – 2019-11-14 )
  • Lise Lotte Roth
    2019-11-14 – 2019-11-14 33.33% ownership (2019-11-15 – 2019-11-15 ) 50% ownership (2019-11-14 – 2019-11-14 ) 0% voting rights (2019-11-15 – 2019-11-15 ) 50% voting rights (2019-11-14 – 2019-11-14 )
  • Niels Henrik Roth
    2019-11-14 – 2019-11-14 33.33% ownership (2019-11-15 – 2019-11-15 ) 50% ownership (2019-11-14 – 2019-11-14 ) 0% voting rights (2019-11-15 – 2019-11-15 ) 50% voting rights (2019-11-14 – 2019-11-14 )
Directors
Board members
Subsidiaries
  • Zira Invest IV ApS 66.67% ownership (2019-11-15 – ) 0% voting rights (2019-11-15 – )