Danish Furniture Group ApS

  • Active

  • Registration 42974552
  • APS
  • Established 8 January, 2022

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 January, 2022
Address
Industrivej 4
7490 Aulum
Denmark
Registration number
Registration 42974552

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Johansen
    2022-01-08 – 37.5% ownership (2022-01-08 – 2023-07-25 ) 87.5% ownership (2023-07-26 – ) 37.5% voting rights (2022-01-08 – 2023-07-25 ) 87.5% voting rights (2023-07-26 – )
  • Bjarke Østergaard Pedersen
    2022-01-08 – 2023-07-26 28.95% ownership (2022-01-08 – 2023-07-26 ) 28.95% voting rights (2022-01-08 – 2023-07-26 )
Legal owners
  • Jan Snogdal
    2023-06-23 – 10% ownership (2023-06-23 – ) 10% voting rights (2023-06-23 – )
  • JJ FINANS, AARHUS ApS 33.33% ownership (2022-01-08 – 2023-07-25 ) 66.67% ownership (2023-07-26 – ) 33.33% voting rights (2022-01-08 – 2023-07-25 ) 66.67% voting rights (2023-07-26 – )
  • troels denmark A/S 50% ownership (2022-01-08 – 2023-07-26 ) 50% voting rights (2022-01-08 – 2023-07-26 )
  • JJ FINANS, AARHUS ApS 33.33% ownership (2022-01-08 – 2023-07-25 ) 66.67% ownership (2023-07-26 – ) 33.33% voting rights (2022-01-08 – 2023-07-25 ) 66.67% voting rights (2023-07-26 – )
  • SONICAP ApS 10% ownership (2022-01-08 – 2022-09-20 ) 5% ownership (2022-09-21 – 2023-06-23 ) 10% voting rights (2022-01-08 – 2022-09-20 ) 5% voting rights (2022-09-21 – 2023-06-23 )
  • Ejendomsselskabet Birkevej 19 ApS 5% ownership (2022-09-21 – 2023-06-23 ) 5% voting rights (2022-09-21 – 2023-06-23 )
  • SONICAP ApS 10% ownership (2022-01-08 – 2022-09-20 ) 5% ownership (2022-09-21 – 2023-06-23 ) 10% voting rights (2022-01-08 – 2022-09-20 ) 5% voting rights (2022-09-21 – 2023-06-23 )
Directors
Board members
Subsidiaries
  • Danwind Properties ApS 100% ownership (2022-01-25 – 2023-07-26 ) 100% voting rights (2022-01-25 – 2023-07-26 )
  • ByAulum A/S 100% ownership (2022-01-25 – ) 100% voting rights (2022-01-25 – )
  • Canett Furniture A/S 66.67% ownership (2022-01-08 – 2024-12-13 ) 66.67% voting rights (2022-01-08 – 2024-12-13 )