JENSENS ApS

  • Active

  • Registration 45222217
  • APS
  • Established 19 December, 1975

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 December, 1975
Address
Grønsundvej 37
4780 Stege
Denmark
Phone: 55814214
Registration number
Registration 45222217

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Michael Jensen
    2022-01-12 – 25% ownership (2022-01-12 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 25% voting rights (2022-01-12 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • Henrik Flemming Jensen
    2022-01-12 – 25% ownership (2022-01-12 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 25% voting rights (2022-01-12 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • Ole Bent Jensen
    2015-07-31 – 2025-01-01 50% ownership (2015-07-31 – 2025-01-01 ) 50% voting rights (2015-07-31 – 2025-01-01 )
  • John Peer Jensen
    2015-07-31 – 2019-04-09 50% ownership (2015-07-31 – 2019-04-09 ) 50% voting rights (2015-07-31 – 2019-04-09 )
Legal owners
  • KHJENSEN Holding ApS 50% ownership (2022-01-12 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 50% voting rights (2022-01-12 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
  • Jensen Stege Holding ApS 50% ownership (2015-07-31 – 2025-01-01 ) 50% voting rights (2015-07-31 – 2025-01-01 )
  • KHJENSEN Holding ApS 50% ownership (2022-01-12 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 50% voting rights (2022-01-12 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
  • John Peer Jensen
    1975-12-19 – 2015-07-30 50% ownership (1975-12-19 – 2015-07-30 ) 50% voting rights (1975-12-19 – 2015-07-30 )
  • Ole Bent Jensen
    1975-12-19 – 2015-07-30 50% ownership (1975-12-19 – 2015-07-30 ) 50% voting rights (1975-12-19 – 2015-07-30 )
Directors
Board members
Subsidiaries

Employees

JENSENS ApS has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.