Jeppesen Holding I ApS

  • Active

  • Registration 42960373
  • APS
  • Established 30 December, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 December, 2021
Address
Teglholmsgade 10B, 3.th
2450 København SV
Denmark
Phone: 42654549
Registration number
Registration 42960373

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Victoria Nuñez Romero
    2021-12-30 – 17.8% ownership (2022-02-01 – ) 29% ownership (2021-12-30 – 2022-01-31 ) 17.8% voting rights (2022-02-01 – ) 29% voting rights (2021-12-30 – 2022-01-31 )
  • Jens Peter Foldberg Jeppesen
    2022-02-01 – 31.16% ownership (2022-02-01 – ) 31.16% voting rights (2022-02-01 – )
  • Simon Foldberg Jeppesen
    2021-12-30 – 2022-02-01 71% ownership (2021-12-30 – 2022-02-01 ) 71% voting rights (2021-12-30 – 2022-02-01 )
Legal owners
  • Andreas Foldberg Jeppesen
    2022-02-01 – 15% ownership (2022-02-01 – ) 15% voting rights (2022-02-01 – )
  • Victoria Nuñez Romero
    2022-05-23 – 5% ownership (2022-05-23 – ) 10% ownership (2022-02-01 – 2022-05-22 ) 5% voting rights (2022-05-23 – ) 10% voting rights (2022-02-01 – 2022-05-22 )
  • Jens Peter Foldberg Jeppesen
    2022-02-01 – 25% ownership (2022-02-01 – ) 25% voting rights (2022-02-01 – )
  • Nunez Jeppesen Holding 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 – )
  • Asbjørn Foldberg Jeppesen
    2022-02-01 – 10% ownership (2022-02-01 – ) 10% voting rights (2022-02-01 – )
  • Victoria Nuñez Romero
    2022-02-01 – 2022-05-22 5% ownership (2022-05-23 – ) 10% ownership (2022-02-01 – 2022-05-22 ) 5% voting rights (2022-05-23 – ) 10% voting rights (2022-02-01 – 2022-05-22 )
  • Nunez Jeppesen Holding 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 – )
Directors
Subsidiaries
  • PPC Adventures I ApS 20% ownership (2022-04-26 – 2024-12-02 ) 20% voting rights (2022-04-26 – 2024-12-02 )