JVH Holding II ApS

  • Active

  • Registration 41466006
  • APS
  • Established 26 June, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 June, 2020
Address
Sylbækvej 33
8230 Åbyhøj
Denmark
Registration number
Registration 41466006

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Schriver
    2020-06-26 – 50% ownership (2020-06-26 – ) 50% voting rights (2020-06-26 – )
  • Jan Jelling Nielsen
    2024-04-18 – 50% ownership (2024-04-18 – ) 50% voting rights (2024-04-18 – )
  • Lau Keller Jensen
    2020-06-26 – 2024-04-18 45% ownership (2021-02-27 – 2024-04-18 ) 50% ownership (2020-06-26 – 2021-02-26 ) 45% voting rights (2021-02-27 – 2024-04-18 ) 50% voting rights (2020-06-26 – 2021-02-26 )
Legal owners
  • TjubTjub Holding ApS 33.33% ownership (2024-03-21 – 2024-04-17 ) 50% ownership (2024-04-18 – ) 33.33% voting rights (2024-03-21 – 2024-04-17 ) 50% voting rights (2024-04-18 – )
  • Jelling Holding ApS 10% ownership (2021-02-27 – 2024-04-17 ) 25% ownership (2024-04-18 – 2025-03-31 ) 50% ownership (2025-04-01 – ) 10% voting rights (2021-02-27 – 2024-04-17 ) 25% voting rights (2024-04-18 – 2025-03-31 ) 50% voting rights (2025-04-01 – )
  • Keller Group Aps 33.33% ownership (2024-03-21 – 2024-04-17 ) 20% ownership (2024-04-18 – 2025-04-01 ) 33.33% voting rights (2024-03-21 – 2024-04-17 ) 20% voting rights (2024-04-18 – 2025-04-01 )
  • Jelling Holding ApS 10% ownership (2021-02-27 – 2024-04-17 ) 25% ownership (2024-04-18 – 2025-03-31 ) 50% ownership (2025-04-01 – ) 10% voting rights (2021-02-27 – 2024-04-17 ) 25% voting rights (2024-04-18 – 2025-03-31 ) 50% voting rights (2025-04-01 – )
  • TjubTjub Holding ApS 33.33% ownership (2024-03-21 – 2024-04-17 ) 50% ownership (2024-04-18 – ) 33.33% voting rights (2024-03-21 – 2024-04-17 ) 50% voting rights (2024-04-18 – )
  • Jelling Holding ApS 10% ownership (2021-02-27 – 2024-04-17 ) 25% ownership (2024-04-18 – 2025-03-31 ) 50% ownership (2025-04-01 – ) 10% voting rights (2021-02-27 – 2024-04-17 ) 25% voting rights (2024-04-18 – 2025-03-31 ) 50% voting rights (2025-04-01 – )
  • Keller Group Aps 33.33% ownership (2024-03-21 – 2024-04-17 ) 20% ownership (2024-04-18 – 2025-04-01 ) 33.33% voting rights (2024-03-21 – 2024-04-17 ) 20% voting rights (2024-04-18 – 2025-04-01 )
  • JYDSK VAGT- & HUNDETJENESTE HOLDING ApS 90% ownership (2020-06-26 – 2024-03-21 ) 90% voting rights (2020-06-26 – 2024-03-21 )
Directors
Subsidiaries