AG ManCo 2022 ApS

  • Active

  • Registration 43396196
  • APS
  • Established 15 July, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 July, 2022
Address
Ouskær 32
7100 Vejle
Denmark
Registration number
Registration 43396196

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Ratza Hansen
    2022-07-15 – 19.72% ownership (2022-07-15 – ) 50.74% voting rights (2022-07-15 – )
Legal owners
  • André Rogaczewski Holding II 2022 ApS 10% ownership (2022-11-01 – 2022-12-27 ) 5% ownership (2022-12-28 – ) 10% voting rights (2022-11-01 – 2022-12-27 ) 5% voting rights (2022-12-28 – )
  • JRH MIP ManCo 2022 ApS 5% ownership (2023-01-23 – ) 5% voting rights (2023-01-23 – )
  • Familien Jensen Holding 2019 ApS 20% ownership (2022-07-15 – 2022-12-27 ) 10% ownership (2022-12-28 – ) 20% voting rights (2022-07-15 – 2022-12-27 ) 10% voting rights (2022-12-28 – )
  • Bagge Holding, Vejle ApS 10% ownership (2022-07-15 – 2022-12-27 ) 5% ownership (2022-12-28 – ) 10% voting rights (2022-07-15 – 2022-12-27 ) 5% voting rights (2022-12-28 – )
  • JE-RA HOLDING ApS 25% ownership (2024-11-08 – ) 25% voting rights (2024-11-08 – )
  • DRV 13 ApS 5% ownership (2022-07-15 – ) 5% voting rights (2022-07-15 – )
  • PDS MIP ManCo 2022 ApS 10% ownership (2023-01-23 – ) 10% voting rights (2023-01-23 – )
  • Vinbjerg Invest I ApS 5% ownership (2024-11-08 – ) 5% voting rights (2024-11-08 – )
  • Vinbjerg Invest II ApS 5% ownership (2024-11-08 – ) 5% voting rights (2024-11-08 – )
  • Vinbjerg Invest I 2022 ApS 5% ownership (2022-11-01 – 2024-11-08 ) 5% voting rights (2022-11-01 – 2024-11-08 )
  • JE-RA Holding 2022 ApS 25% ownership (2022-11-01 – 2024-11-08 ) 25% voting rights (2022-11-01 – 2024-11-08 )
  • Vinbjerg Invest II 2022 ApS 5% ownership (2022-11-01 – 2024-11-08 ) 5% voting rights (2022-11-01 – 2024-11-08 )
  • Jesper Ratza Hansen
    2022-12-28 – 2023-01-23 5% ownership (2022-12-28 – 2023-01-23 ) 5% voting rights (2022-12-28 – 2023-01-23 )
  • Peter Duedahl Sørensen
    2022-12-28 – 2023-01-23 10% ownership (2022-12-28 – 2023-01-23 ) 10% voting rights (2022-12-28 – 2023-01-23 )
  • André Rogaczewski Holding II 2022 ApS 10% ownership (2022-11-01 – 2022-12-27 ) 5% ownership (2022-12-28 – ) 10% voting rights (2022-11-01 – 2022-12-27 ) 5% voting rights (2022-12-28 – )
  • Bagge Holding, Vejle ApS 10% ownership (2022-07-15 – 2022-12-27 ) 5% ownership (2022-12-28 – ) 10% voting rights (2022-07-15 – 2022-12-27 ) 5% voting rights (2022-12-28 – )
  • Familien Jensen Holding 2019 ApS 20% ownership (2022-07-15 – 2022-12-27 ) 10% ownership (2022-12-28 – ) 20% voting rights (2022-07-15 – 2022-12-27 ) 10% voting rights (2022-12-28 – )
  • PROffFeed ApS 50% ownership (2022-07-15 – 2022-11-01 ) 50% voting rights (2022-07-15 – 2022-11-01 )
Directors
Board members
Subsidiaries
  • Auction Group A/S 15% ownership (2022-07-15 – ) 15% voting rights (2022-07-15 – )