Jysk Ventilationsservice ApS

  • Active

  • Registration 42147575
  • APS
  • Established 16 February, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 16 February, 2021
Address
Torstedalle 1
8700 Horsens
Denmark
Phone: 21895120
Registration number
Registration 42147575

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikkel Hyldborg Lund
    2021-03-08 – 50% ownership (2021-03-08 – 2021-03-18 ) 100% ownership (2021-03-19 – 2021-07-08 ) 50% voting rights (2021-03-08 – 2021-03-18 ) 100% voting rights (2021-03-19 – 2021-07-08 )
  • Brian Christophersen Mikkelsen
    2021-03-08 – 2021-03-19 50% ownership (2021-03-08 – 2021-03-19 ) 50% voting rights (2021-03-08 – 2021-03-19 )
  • Bo Halkjær Mogensen
    2021-02-16 – 2021-03-08 50% ownership (2021-07-09 – ) 80% ownership (2021-02-16 – 2021-03-08 ) 50% voting rights (2021-07-09 – ) 80% voting rights (2021-02-16 – 2021-03-08 )
Legal owners
  • MLund Holding 2021 ApS 100% ownership (2021-03-25 – 2021-07-08 ) 50% ownership (2021-07-09 – ) 100% voting rights (2021-03-25 – 2021-07-08 ) 50% voting rights (2021-07-09 – )
  • KS Mogensen Holding ApS 66.67% ownership (2021-02-16 – 2021-03-08 ) 50% ownership (2021-07-09 – ) 66.67% voting rights (2021-02-16 – 2021-03-08 ) 50% voting rights (2021-07-09 – )
  • MLund Holding 2021 ApS 100% ownership (2021-03-25 – 2021-07-08 ) 50% ownership (2021-07-09 – ) 100% voting rights (2021-03-25 – 2021-07-08 ) 50% voting rights (2021-07-09 – )
  • MLund Holding 2019 ApS 50% ownership (2021-03-08 – 2021-03-18 ) 100% ownership (2021-03-19 – 2021-03-25 ) 50% voting rights (2021-03-08 – 2021-03-18 ) 100% voting rights (2021-03-19 – 2021-03-25 )
  • Vingaards ApS 50% ownership (2021-03-08 – 2021-03-19 ) 50% voting rights (2021-03-08 – 2021-03-19 )
  • MLund Holding 2019 ApS 50% ownership (2021-03-08 – 2021-03-18 ) 100% ownership (2021-03-19 – 2021-03-25 ) 50% voting rights (2021-03-08 – 2021-03-18 ) 100% voting rights (2021-03-19 – 2021-03-25 )
  • KS Mogensen Holding ApS 66.67% ownership (2021-02-16 – 2021-03-08 ) 50% ownership (2021-07-09 – ) 66.67% voting rights (2021-02-16 – 2021-03-08 ) 50% voting rights (2021-07-09 – )
  • Jane Amstrup Bertelsen
    2021-02-16 – 2021-03-08 20% ownership (2021-02-16 – 2021-03-08 ) 20% voting rights (2021-02-16 – 2021-03-08 )
Directors

Employees

Jysk Ventilationsservice ApS has 8.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.