Nunez Jeppesen Holding ApS

  • Active

  • Registration 42215406
  • APS
  • Established 15 March, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 15 March, 2021
Address
Teglholmsgade 10B, 3.th
2450 København SV
Denmark
Registration number
Registration 42215406

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Simon Foldberg Jeppesen
    2021-03-15 – 61% ownership (2021-03-15 – 2021-03-16 ) 74.03% ownership (2021-03-17 – ) 61% voting rights (2021-03-15 – 2021-03-16 ) 74.03% voting rights (2021-03-17 – )
  • Victoria Nuñez Romero
    2021-03-15 – 25.97% ownership (2021-03-17 – ) 39% ownership (2021-03-15 – 2021-03-16 ) 25.97% voting rights (2021-03-17 – ) 39% voting rights (2021-03-15 – 2021-03-16 )
Legal owners
  • Simon Foldberg Jeppesen
    2021-03-15 – 66.67% ownership (2021-03-15 – ) 66.67% voting rights (2021-03-15 – )
  • Victoria Nuñez Romero
    2021-12-17 – 25% ownership (2021-12-17 – ) 33.33% ownership (2021-03-15 – 2021-12-16 ) 25% voting rights (2021-12-17 – ) 33.33% voting rights (2021-03-15 – 2021-12-16 )
  • Victoria Nuñez Romero
    2021-03-15 – 2021-12-16 25% ownership (2021-12-17 – ) 33.33% ownership (2021-03-15 – 2021-12-16 ) 25% voting rights (2021-12-17 – ) 33.33% voting rights (2021-03-15 – 2021-12-16 )
Directors
Subsidiaries
  • Jeppesen Holding I ApS 100% ownership (2021-12-30 – 2022-01-31 ) 25% ownership (2022-02-01 – ) 100% voting rights (2021-12-30 – 2022-01-31 ) 25% voting rights (2022-02-01 – )
  • Jeppesen Holding I ApS 100% ownership (2021-12-30 – 2022-01-31 ) 25% ownership (2022-02-01 – ) 100% voting rights (2021-12-30 – 2022-01-31 ) 25% voting rights (2022-02-01 – )