Cat 2 ApS

  • Active

  • Registration 45290220
  • APS
  • Established 20 December, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 December, 2024
Address
Skolegade 5, 1.
C/O Nordic RPA A/S
8000 Aarhus C
Denmark
Registration number
Registration 45290220

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Joachim Snebang Vanggaard Jensen
    2024-12-20 – 2025-01-09 34.5% ownership (2024-12-20 – 2025-01-09 ) 58.82% ownership (2025-07-09 – ) 2.78% voting rights (2025-07-09 – ) 34.5% voting rights (2024-12-20 – 2025-01-09 )
  • Peter Sønderlyng
    2024-12-20 – 2025-01-09 34.5% ownership (2024-12-20 – 2025-01-09 ) 34.5% voting rights (2024-12-20 – 2025-01-09 )
Legal owners
  • JV EQUITY ApS 50% ownership (2025-07-09 – ) 0% voting rights (2025-07-09 – )
  • MAJ INVEST HOLDING A/S 25% ownership (2024-12-20 – 2025-01-08 ) 15% ownership (2025-01-09 – 2025-07-08 ) 5% ownership (2025-07-09 – ) 25% voting rights (2024-12-20 – 2025-01-08 ) 15% voting rights (2025-01-09 – 2025-07-08 ) 5% voting rights (2025-07-09 – )
  • JJ Investment ApS 66.67% ownership (2024-12-20 – 2025-01-08 ) 10% ownership (2025-01-09 – 2025-07-08 ) 5% ownership (2025-07-09 – ) 66.67% voting rights (2024-12-20 – 2025-01-08 ) 10% voting rights (2025-01-09 – 2025-07-08 ) 5% voting rights (2025-07-09 – )
  • Sparekassen Sjælland-Fyn A/S 33.33% ownership (2025-01-09 – 2025-07-08 ) 15% ownership (2025-07-09 – ) 33.33% voting rights (2025-01-09 – 2025-07-08 ) 15% voting rights (2025-07-09 – )
  • Ruth Holding ApS 10% ownership (2025-01-09 – 2025-07-08 ) 5% ownership (2025-07-09 – ) 10% voting rights (2025-01-09 – 2025-07-08 ) 5% voting rights (2025-07-09 – )
  • Hørup Holding ApS 5% ownership (2025-01-09 – 2025-07-09 ) 5% voting rights (2025-01-09 – 2025-07-09 )
  • APOLLO WIND ENERGY A/S 5% ownership (2025-01-09 – 2025-07-09 ) 5% voting rights (2025-01-09 – 2025-07-09 )
  • MAJ INVEST HOLDING A/S 25% ownership (2024-12-20 – 2025-01-08 ) 15% ownership (2025-01-09 – 2025-07-08 ) 5% ownership (2025-07-09 – ) 25% voting rights (2024-12-20 – 2025-01-08 ) 15% voting rights (2025-01-09 – 2025-07-08 ) 5% voting rights (2025-07-09 – )
  • JJ Investment ApS 66.67% ownership (2024-12-20 – 2025-01-08 ) 10% ownership (2025-01-09 – 2025-07-08 ) 5% ownership (2025-07-09 – ) 66.67% voting rights (2024-12-20 – 2025-01-08 ) 10% voting rights (2025-01-09 – 2025-07-08 ) 5% voting rights (2025-07-09 – )
  • Ruth Holding ApS 10% ownership (2025-01-09 – 2025-07-08 ) 5% ownership (2025-07-09 – ) 10% voting rights (2025-01-09 – 2025-07-08 ) 5% voting rights (2025-07-09 – )
  • Sparekassen Sjælland-Fyn A/S 33.33% ownership (2025-01-09 – 2025-07-08 ) 15% ownership (2025-07-09 – ) 33.33% voting rights (2025-01-09 – 2025-07-08 ) 15% voting rights (2025-07-09 – )
  • Kraghs Multiservice ApS 5% ownership (2024-12-20 – 2025-01-09 ) 5% voting rights (2024-12-20 – 2025-01-09 )
  • MAJ INVEST HOLDING A/S 25% ownership (2024-12-20 – 2025-01-08 ) 15% ownership (2025-01-09 – 2025-07-08 ) 5% ownership (2025-07-09 – ) 25% voting rights (2024-12-20 – 2025-01-08 ) 15% voting rights (2025-01-09 – 2025-07-08 ) 5% voting rights (2025-07-09 – )
  • JJ Investment ApS 66.67% ownership (2024-12-20 – 2025-01-08 ) 10% ownership (2025-01-09 – 2025-07-08 ) 5% ownership (2025-07-09 – ) 66.67% voting rights (2024-12-20 – 2025-01-08 ) 10% voting rights (2025-01-09 – 2025-07-08 ) 5% voting rights (2025-07-09 – )
Directors
Board members