JA Holding 11 ApS

  • Active

  • Registration 43412841
  • APS
  • Established 27 July, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 27 July, 2022
Address
Rødovre Centrum 1R, 1.202
C/O Rødovre Centrum
2610 Rødovre
Denmark
Registration number
Registration 43412841

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mark Longhi Andreasen
    2022-07-27 – 30% ownership (2022-07-27 – ) 15.79% voting rights (2022-07-27 – )
  • Jesper Andreasen
    2022-07-27 – 10.02% ownership (2022-07-27 – ) 64.11% voting rights (2022-07-27 – )
Legal owners
  • Mark Longhi Andreasen
    2022-07-27 – 25% ownership (2022-07-27 – ) 15% voting rights (2022-07-27 – )
  • Danny Longhi Andreasen
    2022-07-27 – 5% ownership (2022-07-27 – ) 0% voting rights (2022-07-27 – )
  • Diana Longhi Fromberg
    2022-07-27 – 10% ownership (2022-07-27 – ) 5% voting rights (2022-07-27 – )
  • JA HOLDING 4 ApS 10% ownership (2022-07-27 – ) 50% voting rights (2022-07-27 – )
  • JA HOLDING 2 ApS 15% ownership (2022-07-27 – ) 5% voting rights (2022-07-27 – )
  • JA Holding 12 ApS 20% ownership (2022-07-27 – ) 10% voting rights (2022-07-27 – )
Directors
Board members
Subsidiaries
  • AKTIESELSKABET RØDOVRE CENTRUM 25% ownership (2025-05-08 – ) 25% voting rights (2025-05-08 – )
  • RC HOLDING III ApS 15% ownership (2022-07-28 – 2025-05-08 ) 5% voting rights (2022-07-28 – 2025-05-08 )
  • RC 2004 ApS 25% ownership (2022-07-28 – 2025-05-08 ) 25% voting rights (2022-07-28 – 2025-05-08 )