J.J. Holding I ApS

  • Active

  • Registration 41943688
  • APS
  • Established 14 December, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 December, 2020
Address
Orionvej 1
7430 Ikast
Denmark
Registration number
Registration 41943688

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Lundhøj Stubkjær Klausen
    2020-12-14 – 35.01% ownership (2020-12-14 – 2022-04-03 ) 36.05% ownership (2022-04-04 – ) 50% voting rights (2020-12-14 – )
  • Jesper Lundhøj Stubkjær Klausen
    2020-12-14 – 35.01% ownership (2020-12-14 – 2022-04-03 ) 36.05% ownership (2022-04-04 – ) 50% voting rights (2020-12-14 – )
Legal owners
  • JAK II Holding ApS 50% ownership (2022-04-04 – ) 50% voting rights (2022-04-04 – )
  • JEK II Holding ApS 50% ownership (2022-04-04 – ) 50% voting rights (2022-04-04 – )
  • J.J. Holding II ApS 100% ownership (2020-12-14 – 2021-12-13 ) 90% ownership (2021-12-14 – 2021-12-20 ) 100% voting rights (2020-12-14 – 2021-12-13 ) 90% voting rights (2021-12-14 – 2021-12-20 )
  • J.J. Holding II ApS 100% ownership (2020-12-14 – 2021-12-13 ) 90% ownership (2021-12-14 – 2021-12-20 ) 100% voting rights (2020-12-14 – 2021-12-13 ) 90% voting rights (2021-12-14 – 2021-12-20 )
Directors
Subsidiaries
  • JJ Real Estate ApS 100% ownership (2021-12-14 – ) 100% voting rights (2021-12-14 – )
  • SPECTRE Holding A/S 100% ownership (2020-12-14 – 2021-02-09 ) 50% ownership (2021-02-10 – ) 100% voting rights (2020-12-14 – 2021-02-09 ) 50% voting rights (2021-02-10 – )
  • SPECTRE Holding A/S 100% ownership (2020-12-14 – 2021-02-09 ) 50% ownership (2021-02-10 – ) 100% voting rights (2020-12-14 – 2021-02-09 ) 50% voting rights (2021-02-10 – )