JMNL Holding 2023 ApS

Past relations

Ultimate beneficial owners (UBOs): Ove Mortensen
2023-05-22 – 4% ownership (2023-05-22 – ) 100% voting rights (2023-05-22 – )
Legal owners: Ove Mortensen
2023-05-22 – 0% ownership (2023-05-22 – ) 66.67% voting rights (2023-05-22 – )

JS Esbjerg ApS 20% ownership (2023-05-22 – ) 0% voting rights (2023-05-22 – )

LS Hjortlund ApS 20% ownership (2023-05-22 – ) 0% voting rights (2023-05-22 – )

NP Holding 2023 ApS 20% ownership (2023-05-22 – ) 0% voting rights (2023-05-22 – )

Mette Jensen Investments ApS 20% ownership (2023-05-22 – ) 0% voting rights (2023-05-22 – )
Directors: Ove Mortensen
2023-05-22 –
Board members: Ove Mortensen
2023-05-22 –

Mette Jensen
2023-05-22 –

Nina Pedersen
2023-05-22 –

Lisa Sørensen
2023-05-22 –

Janie Sønderskov
2023-05-22 –
Subsidiaries: JMNL Ejendomme ApS 100% ownership (2023-07-03 – ) 100% voting rights (2023-07-03 – )

P & O Ejendomme ApS 50% ownership (2023-07-03 – 2025-03-31 ) 50% voting rights (2023-07-03 – 2025-03-31 )

Komplementarselskabet AOS Ejendomme ApS 33.33% ownership (2023-07-03 – ) 33.33% voting rights (2023-07-03 – )

AOS Ejendomme P/S 33.33% ownership (2023-07-03 – ) 33.33% voting rights (2023-07-03 – )