JG2019 Holding ApS

  • Active

  • Registration 40970509
  • APS
  • Established 30 September, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 September, 2019
Address
Platanvej 24, 13.3
1810 Frederiksberg C
Denmark
Registration number
Registration 40970509

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Granborg
    2019-09-30 – 50% ownership (2019-09-30 – ) 50% voting rights (2019-09-30 – )
  • Anne Riber Granborg
    2019-09-30 – 50% ownership (2019-09-30 – ) 50% voting rights (2019-09-30 – )
Legal owners
  • Jørgen Granborg
    2019-09-30 – 50% ownership (2019-09-30 – ) 50% voting rights (2019-09-30 – )
  • Anne Riber Granborg
    2019-09-30 – 50% ownership (2019-09-30 – ) 50% voting rights (2019-09-30 – )
Directors
Subsidiaries
  • Dendrit ApS 50% ownership (2020-07-28 – 2025-04-24 ) 50% voting rights (2020-07-28 – 2025-04-24 )
  • NASURE A/S 66.67% ownership (2019-09-30 – 2025-04-24 ) 66.67% voting rights (2019-09-30 – 2025-04-24 )
  • JG2019 Holding 2 ApS 100% ownership (2025-05-06 – 2025-06-17 ) 100% voting rights (2025-05-06 – 2025-06-17 )