Jerlevvej 1 ApS

Past relations

Ultimate beneficial owners (UBOs): Palle Henrik Heisselberg Staal
2022-10-01 – 80% ownership (2022-10-01 – ) 80% voting rights (2022-10-01 – )
Legal owners: PALLE STAAL HOLDING ApS 20% ownership (2021-03-02 – 2022-09-30 ) 66.67% ownership (2022-10-01 – ) 20% voting rights (2021-03-02 – 2022-09-30 ) 66.67% voting rights (2022-10-01 – )

Zoltus Invest ApS 20% ownership (2021-03-02 – ) 20% voting rights (2021-03-02 – )

BENT BANK NIELSEN ApS 20% ownership (2021-03-02 – 2022-10-01 ) 20% voting rights (2021-03-02 – 2022-10-01 )

PETER BANK HOLDING ApS 20% ownership (2021-03-02 – 2022-10-01 ) 20% voting rights (2021-03-02 – 2022-10-01 )

JONNY JENSEN HOLDING, VEJLE ApS 20% ownership (2021-03-02 – 2022-10-01 ) 20% voting rights (2021-03-02 – 2022-10-01 )

PALLE STAAL HOLDING ApS 20% ownership (2021-03-02 – 2022-09-30 ) 66.67% ownership (2022-10-01 – ) 20% voting rights (2021-03-02 – 2022-09-30 ) 66.67% voting rights (2022-10-01 – )
Directors: Poul Anders Andersen
2021-03-02 –
Board members: Poul Anders Andersen
2022-11-02 –

Lars Rindom Nielsen
2022-11-02 –

Palle Henrik Heisselberg Staal
2022-11-02 –

Peter Bank Nielsen
2021-03-02 – 2022-11-02

Jonny Brinch Jensen
2021-03-02 – 2022-11-02

Lilly Damgaard Nielsen
2021-03-02 – 2022-11-02

Janne Frost
2021-03-02 – 2022-11-02

Palle Henrik Heisselberg Staal
2021-03-02 – 2022-11-01