JaJR Holding ApS

  • Active

  • Registration 41092807
  • APS
  • Established 18 December, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 December, 2019
Address
Søbyvej 11
2650 Hvidovre
Denmark
Registration number
Registration 41092807

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Juul Rasmussen
    2019-12-18 – 100% ownership (2019-12-18 – ) 100% voting rights (2019-12-18 – )
Legal owners
  • Jakob Juul Rasmussen
    2019-12-18 – 100% ownership (2019-12-18 – ) 100% voting rights (2019-12-18 – )
Directors
Subsidiaries
  • (4S advisory ApS) 25% ownership (2021-06-07 – 2024-09-19 ) 25% voting rights (2021-06-07 – 2024-09-19 )
  • Pharma IT ApS 33.33% ownership (2019-12-19 – 2022-06-21 ) 33.33% voting rights (2019-12-19 – 2022-06-21 )
  • Notified Body DK ApS 100% ownership (2020-01-01 – ) 100% voting rights (2020-01-01 – )
  • Pharma Lab CRO ApS 100% ownership (2020-01-01 – 2024-06-24 ) 100% voting rights (2020-01-01 – 2024-06-24 )
  • HP Properties ApS 66.67% ownership (2020-05-19 – 2024-06-24 ) 66.67% voting rights (2020-05-19 – 2024-06-24 )
  • ProductLife ApS 15% ownership (2022-06-21 – 2022-06-21 ) 15% voting rights (2022-06-21 – 2022-06-21 )
  • Pharma IT ManCo ApS 33.33% ownership (2022-06-15 – 2024-06-13 ) 25% ownership (2024-06-14 – ) 33.33% voting rights (2022-06-15 – 2024-06-13 ) 25% voting rights (2024-06-14 – )
  • Pharma IT ManCo ApS 33.33% ownership (2022-06-15 – 2024-06-13 ) 25% ownership (2024-06-14 – ) 33.33% voting rights (2022-06-15 – 2024-06-13 ) 25% voting rights (2024-06-14 – )
  • Arnbo 62 ApS 50% ownership (2023-03-09 – 2024-06-24 ) 50% voting rights (2023-03-09 – 2024-06-24 )
  • ArnBo 64b ApS 50% ownership (2023-10-10 – 2024-06-24 ) 50% voting rights (2023-10-10 – 2024-06-24 )
  • Pecunia IT Consulting ApS 50% ownership (2024-03-19 – 2024-06-24 ) 50% voting rights (2024-03-19 – 2024-06-24 )
  • JaJR Holding 2 ApS 25% ownership (2024-06-03 – ) 100% voting rights (2024-06-03 – )