Jurnie ApS

  • Active

  • Registration 44569906
  • APS
  • Established 15 January, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 January, 2024
Address
Bjelkes Allé 34, 4.52
C/O Sedef Guvenc
2200 København N
Denmark
Phone: 20831050
Registration number
Registration 44569906

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Roman Novosad
    2024-09-10 – 29.63% ownership (2024-09-10 – ) 29.63% voting rights (2024-09-10 – )
  • Sedef Hansen-Güvenç
    2024-01-15 – 29.63% ownership (2024-02-02 – 2024-04-29 ) 33.33% ownership (2024-01-15 – 2024-02-01 ) 44.45% ownership (2024-04-30 – 2024-09-09 ) 29.63% voting rights (2024-02-02 – 2024-04-29 ) 33.33% voting rights (2024-01-15 – 2024-02-01 ) 44.45% voting rights (2024-04-30 – 2024-09-09 )
  • Jesse Patrick Wright Evans
    2024-01-15 – 29.63% ownership (2024-02-02 – 2024-04-29 ) 33.33% ownership (2024-01-15 – 2024-02-01 ) 44.44% ownership (2024-04-30 – 2024-09-09 ) 29.63% voting rights (2024-02-02 – 2024-04-29 ) 33.33% voting rights (2024-01-15 – 2024-02-01 ) 44.44% voting rights (2024-04-30 – 2024-09-09 )
  • Alexandros Avlastimidis
    2024-01-15 – 2024-04-30 29.63% ownership (2024-02-02 – 2024-04-30 ) 33.33% ownership (2024-01-15 – 2024-02-01 ) 29.63% voting rights (2024-02-02 – 2024-04-30 ) 33.33% voting rights (2024-01-15 – 2024-02-01 )
Legal owners
  • Antler Nordic Fund II AB
    2024-02-02 – 10% ownership (2024-02-02 – ) 10% voting rights (2024-02-02 – )
  • Novosad Holding ApS 25% ownership (2024-09-10 – ) 25% voting rights (2024-09-10 – )
  • Zukunft Company UG
    2024-02-02 – 2024-04-30 25% ownership (2024-02-02 – 2024-04-30 ) 33.33% ownership (2024-01-15 – 2024-02-01 ) 25% voting rights (2024-02-02 – 2024-04-30 ) 33.33% voting rights (2024-01-15 – 2024-02-01 )
  • Mill Road Holdings AB
    2024-02-02 – 2024-04-29 25% ownership (2024-02-02 – 2024-04-29 ) 33.33% ownership (2024-01-15 – 2024-02-01 ) 25% voting rights (2024-02-02 – 2024-04-29 ) 33.33% voting rights (2024-01-15 – 2024-02-01 )
  • Guvenc ApS 33.33% ownership (2024-01-15 – 2024-02-01 ) 25% ownership (2024-02-02 – 2024-04-29 ) 33.33% voting rights (2024-01-15 – 2024-02-01 ) 25% voting rights (2024-02-02 – 2024-04-29 )
  • Mill Road Holdings AB
    2024-01-15 – 2024-02-01 25% ownership (2024-02-02 – 2024-04-29 ) 33.33% ownership (2024-01-15 – 2024-02-01 ) 25% voting rights (2024-02-02 – 2024-04-29 ) 33.33% voting rights (2024-01-15 – 2024-02-01 )
  • Guvenc ApS 33.33% ownership (2024-01-15 – 2024-02-01 ) 25% ownership (2024-02-02 – 2024-04-29 ) 33.33% voting rights (2024-01-15 – 2024-02-01 ) 25% voting rights (2024-02-02 – 2024-04-29 )
  • Zukunft Company UG
    2024-01-15 – 2024-02-01 25% ownership (2024-02-02 – 2024-04-30 ) 33.33% ownership (2024-01-15 – 2024-02-01 ) 25% voting rights (2024-02-02 – 2024-04-30 ) 33.33% voting rights (2024-01-15 – 2024-02-01 )
Directors
Board members

Employees

Jurnie ApS has 1.57 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.