JEAS ApS

  • Active

  • Registration 42902934
  • APS
  • Established 14 December, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 December, 2021
Address
Sandagervej 8B
6300 Gråsten
Denmark
Phone: 54553000
Registration number
Registration 42902934

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Fyhn Nissen
    2025-07-01 – 15% ownership (2025-07-01 – ) 15% voting rights (2025-07-01 – )
  • Jette Eskjær Aagaard
    2025-01-01 – 10% ownership (2025-01-01 – ) 10% voting rights (2025-01-01 – )
  • Jonathan Eskjær Breitenkamp
    2025-03-31 – 25% ownership (2025-03-31 – ) 25% voting rights (2025-03-31 – )
  • Kasper Jensen
    2025-03-05 – 25% ownership (2025-03-05 – ) 25% voting rights (2025-03-05 – )
  • Maria Edelskov
    2025-01-01 – 25% ownership (2025-01-01 – ) 25% voting rights (2025-01-01 – )
  • Martin Fyhn Nissen
    2025-07-01 – 2025-07-01 15% ownership (2025-07-01 – 2025-07-01 ) 15% voting rights (2025-07-01 – 2025-07-01 )
  • Jonathan Eskjær Breitenkamp
    2025-01-01 – 2025-03-31 25% ownership (2025-01-01 – ) 25% voting rights (2025-01-01 – )
  • Kasper Jensen
    2025-01-01 – 2025-03-05 25% ownership (2025-01-01 – ) 25% voting rights (2025-01-01 – )
  • Maria Edelskov
    2025-01-01 – 2025-01-01 25% ownership (2025-01-01 – 2025-01-01 ) 25% voting rights (2025-01-01 – 2025-01-01 )
  • Jette Eskjær Aagaard
    2025-01-01 – 2025-01-01 10% ownership (2025-01-01 – 2025-01-01 ) 10% voting rights (2025-01-01 – 2025-01-01 )
  • Heino Edelskov
    2024-09-01 – 2024-12-31 25% ownership (2024-09-01 – 2024-12-31 ) 25% voting rights (2024-09-01 – 2024-12-31 )
  • Finn Brink Andersen
    2023-01-25 – 2024-12-31 50% ownership (2023-01-25 – 2024-06-11 ) 75% ownership (2024-06-12 – 2024-12-31 ) 40% voting rights (2023-01-25 – 2024-06-11 ) 75% voting rights (2024-06-12 – 2024-12-31 )
  • Flemming Johannsen
    2021-12-14 – 2024-06-12 25% ownership (2023-01-25 – 2024-06-12 ) 30% ownership (2021-12-14 – 2023-01-24 ) 30% voting rights (2021-12-14 – 2024-06-12 )
  • Jens Enemark
    2021-12-14 – 2021-12-14 25% ownership (2023-01-25 – 2024-09-02 ) 70% ownership (2021-12-14 – 2021-12-14 ) 25% voting rights (2024-06-12 – 2024-09-02 ) 30% voting rights (2023-01-25 – 2024-06-11 ) 70% voting rights (2021-12-14 – 2021-12-14 )
Legal owners
  • Jette Eskjær Aagaard
    2025-01-01 – 10% ownership (2025-01-01 – ) 10% voting rights (2025-01-01 – )
  • Kj Investments ApS 25% ownership (2025-03-05 – ) 25% voting rights (2025-03-05 – )
  • JEB Investment ApS 25% ownership (2025-03-31 – ) 25% voting rights (2025-03-31 – )
  • M.Nissen Group ApS 15% ownership (2025-07-01 – ) 15% voting rights (2025-07-01 – )
  • Braendstoft Ltd
    2024-09-01 – 25% ownership (2024-09-01 – ) 25% voting rights (2024-09-01 – )
  • Jonathan Eskjær Breitenkamp
    2025-01-01 – 2025-03-31 25% ownership (2025-01-01 – 2025-03-31 ) 25% voting rights (2025-01-01 – 2025-03-31 )
  • Kasper Jensen
    2025-01-01 – 2025-03-05 25% ownership (2025-01-01 – 2025-03-05 ) 25% voting rights (2025-01-01 – 2025-03-05 )
  • SPIZY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
    2024-06-12 – 2024-12-31 50% ownership (2023-06-30 – 2024-06-11 ) 66.67% ownership (2024-06-12 – 2024-12-31 ) 33.33% voting rights (2023-06-30 – 2024-06-11 ) 66.67% voting rights (2024-06-12 – 2024-12-31 )
  • JENS ENEMARK INVEST ApS 25% ownership (2023-01-25 – 2024-09-02 ) 25% voting rights (2023-01-25 – 2024-09-02 )
  • MINIJET INTL. 2008 ApS 25% ownership (2021-12-14 – 2024-06-12 ) 25% voting rights (2021-12-14 – 2024-06-12 )
  • SPIZY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
    2023-06-30 – 2024-06-11 50% ownership (2023-06-30 – 2024-06-11 ) 66.67% ownership (2024-06-12 – 2024-12-31 ) 33.33% voting rights (2023-06-30 – 2024-06-11 ) 66.67% voting rights (2024-06-12 – 2024-12-31 )
  • Power Trading
    2021-12-14 – 2023-06-30 50% ownership (2021-12-14 – 2023-06-30 ) 33.33% voting rights (2021-12-14 – 2023-06-30 )
  • Johenning ApS 20% ownership (2021-12-14 – 2023-01-25 ) 20% voting rights (2021-12-14 – 2023-01-25 )
  • Jens Enemark ApS 25% ownership (2023-01-25 – 2023-01-25 ) 25% voting rights (2023-01-25 – 2023-01-25 )
  • JKLL ApS 25% ownership (2021-12-14 – 2021-12-14 ) 25% voting rights (2021-12-14 – 2021-12-14 )
Directors

Employees

JEAS ApS has 10.00 full time equivalents (FTEs) and 16.00 employees as of 1 April, 2025.