JBR Ejendomme ApS

  • Active

  • Registration 41086009
  • APS
  • Established 9 December, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 December, 2019
Address
Bybjergvej 7
3060 Espergærde
Denmark
Registration number
Registration 41086009

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Boye Rasmussen
    2019-12-09 – 75% ownership (2024-12-01 – ) 100% ownership (2019-12-09 – 2024-11-30 ) 75% voting rights (2024-12-01 – ) 100% voting rights (2019-12-09 – 2024-11-30 )
  • Amalie Boye Andersen
    2024-12-01 – 25% ownership (2024-12-01 – ) 25% voting rights (2024-12-01 – )
Legal owners
  • JBR Ejendomme Holding ApS 100% ownership (2020-03-17 – 2024-11-30 ) 66.67% ownership (2024-12-01 – ) 100% voting rights (2020-03-17 – 2024-11-30 ) 66.67% voting rights (2024-12-01 – )
  • AMBOAN ApS 25% ownership (2024-12-01 – ) 25% voting rights (2024-12-01 – )
  • JBR Ejendomme Holding ApS 100% ownership (2020-03-17 – 2024-11-30 ) 66.67% ownership (2024-12-01 – ) 100% voting rights (2020-03-17 – 2024-11-30 ) 66.67% voting rights (2024-12-01 – )
  • BOYEX ApS 100% ownership (2019-12-31 – 2020-03-17 ) 100% voting rights (2019-12-31 – 2020-03-17 )
  • ELPLATEK A/S 100% ownership (2019-12-09 – 2019-12-31 ) 100% voting rights (2019-12-09 – 2019-12-31 )
  • Jan Boye Rasmussen
    2019-12-09 – 2019-12-09 100% ownership (2019-12-09 – 2019-12-09 ) 100% voting rights (2019-12-09 – 2019-12-09 )
Directors
Subsidiaries
  • JBR Bybjergvej ApS 100% ownership (2024-10-21 – 2024-11-28 ) 100% voting rights (2024-10-21 – 2024-11-28 )