JMK Technology Holding ApS

  • Inactive

  • Registration 41810831
  • APS
  • Established 27 October, 2020
  • Dissolved 6 May, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 October, 2020 Dissolved 6 May, 2025
Address
Oddervej 157A, 1.
8270 Højbjerg
Denmark
Registration number
Registration 41810831

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Søren Bak
    2020-10-27 – 2025-05-06 50% ownership (2021-12-01 – 2025-05-06 ) 70% ownership (2020-10-27 – 2021-08-31 ) 80% ownership (2021-09-01 – 2021-11-30 ) 50% voting rights (2021-12-01 – 2025-05-06 ) 70% voting rights (2020-10-27 – 2021-08-31 ) 80% voting rights (2021-09-01 – 2021-11-30 )
  • Kristoffer Broch Møller
    2020-10-27 – 2025-05-06 20% ownership (2020-10-27 – 2025-05-06 ) 20% voting rights (2020-10-27 – 2025-05-06 )
  • Flemming Kristensen
    2021-09-01 – 2025-05-06 30% ownership (2021-09-01 – 2025-05-06 ) 30% voting rights (2021-09-01 – 2025-05-06 )
  • Jannik Cuthbert Mehlsen
    2020-10-27 – 2021-09-01 10% ownership (2020-10-27 – 2021-09-01 ) 10% voting rights (2020-10-27 – 2021-09-01 )
Legal owners
  • SELSKABET AF 21 JAN. 2013 ApS 50% ownership (2021-09-01 – 2025-05-06 ) 66.67% ownership (2020-10-27 – 2021-08-31 ) 50% voting rights (2021-09-01 – 2025-05-06 ) 66.67% voting rights (2020-10-27 – 2021-08-31 )
  • First Down Holding ApS 20% ownership (2020-10-27 – 2025-05-06 ) 20% voting rights (2020-10-27 – 2025-05-06 )
  • FK Holding Hørning ApS 25% ownership (2021-12-01 – 2025-05-06 ) 25% voting rights (2021-12-01 – 2025-05-06 )
  • Jannik Cuthbert Mehlsen
    2020-10-27 – 2021-09-01 10% ownership (2020-10-27 – 2021-09-01 ) 10% voting rights (2020-10-27 – 2021-09-01 )
  • SELSKABET AF 21 JAN. 2013 ApS 50% ownership (2021-09-01 – 2025-05-06 ) 66.67% ownership (2020-10-27 – 2021-08-31 ) 50% voting rights (2021-09-01 – 2025-05-06 ) 66.67% voting rights (2020-10-27 – 2021-08-31 )
Directors