Hvalsøvej 4 Osager ApS

  • Active

  • Registration 42472387
  • APS
  • Established 17 June, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 17 June, 2021
Address
Guldalderen 13
2640 Hedehusene
Denmark
Registration number
Registration 42472387

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jonas Valdemar Truelsen
    2025-05-08 – 50% ownership (2025-05-08 – ) 50% voting rights (2025-05-08 – )
  • Kim Juul Truelsen
    2025-05-08 – 50% ownership (2025-05-08 – ) 50% voting rights (2025-05-08 – )
  • Raluca Andreea Mercurean
    2021-06-17 – 2025-05-08 45% ownership (2021-06-17 – 2025-05-08 ) 45% voting rights (2021-06-17 – 2025-05-08 )
Legal owners
  • JK HOLDING AF 2008 ApS 50% ownership (2021-06-17 – 2025-05-07 ) 100% ownership (2025-05-08 – ) 50% voting rights (2021-06-17 – 2025-05-07 ) 100% voting rights (2025-05-08 – )
  • Ram 2019 Holding ApS 50% ownership (2021-06-17 – 2025-05-08 ) 50% voting rights (2021-06-17 – 2025-05-08 )
  • JK HOLDING AF 2008 ApS 50% ownership (2021-06-17 – 2025-05-07 ) 100% ownership (2025-05-08 – ) 50% voting rights (2021-06-17 – 2025-05-07 ) 100% voting rights (2025-05-08 – )
Directors