De Fem Små Grise ApS

  • Active

  • Registration 40943757
  • APS
  • Established 23 September, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 23 September, 2019
Address
Tinghøjvej 10
6870 Ølgod
Denmark
Registration number
Registration 40943757

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Axel Sørensen
    2019-09-23 – 1% ownership (2019-09-30 – ) 100% ownership (2019-09-23 – 2019-09-29 ) 100% voting rights (2019-09-23 – )
Legal owners
  • Døtrene fra Kodbølgaard ApS 100% ownership (2024-06-18 – ) 100% voting rights (2024-06-18 – )
  • Jacob Refstrup Sørensen Holding ApS 20% ownership (2024-06-18 – 2024-06-18 ) 20% voting rights (2024-06-18 – 2024-06-18 )
  • De Fem Små Grise Holding ApS 100% ownership (2024-05-21 – 2024-06-18 ) 100% voting rights (2024-05-21 – 2024-06-18 )
  • Nanna Louise Refstrup Sørensen
    2019-09-30 – 2024-05-21 15% ownership (2019-09-30 – 2024-05-21 ) 0% voting rights (2019-09-30 – 2024-05-21 )
  • Jens Axel Sørensen
    2019-09-30 – 2024-05-21 0% ownership (2019-09-30 – 2024-05-21 ) 100% ownership (2019-09-23 – 2019-09-29 ) 100% voting rights (2019-09-23 – 2024-05-21 )
  • Laura Kirstine Refstrup Sørensen
    2019-09-30 – 2024-05-21 15% ownership (2019-09-30 – 2024-05-21 ) 0% voting rights (2019-09-30 – 2024-05-21 )
  • Anna Sofie Refstrup Sørensen
    2019-09-30 – 2024-05-21 15% ownership (2019-09-30 – 2024-05-21 ) 0% voting rights (2019-09-30 – 2024-05-21 )
  • Jacob Refstrup Sørensen
    2019-09-30 – 2024-05-21 15% ownership (2019-09-30 – 2024-05-21 ) 0% voting rights (2019-09-30 – 2024-05-21 )
  • Kristina Refstrup Sørensen
    2019-09-30 – 2024-05-21 15% ownership (2019-09-30 – 2024-05-21 ) 0% voting rights (2019-09-30 – 2024-05-21 )
  • Jens Axel Sørensen
    2019-09-23 – 2019-09-29 0% ownership (2019-09-30 – 2024-05-21 ) 100% ownership (2019-09-23 – 2019-09-29 ) 100% voting rights (2019-09-23 – 2024-05-21 )
Directors
Subsidiaries
  • JAS INVEST ApS 100% ownership (2019-09-25 – 2024-05-21 ) 100% voting rights (2019-09-25 – 2024-05-21 )