J.N.BILER. KARUP ApS

  • Active

  • Registration 67148916
  • APS
  • Established 1 June, 1981

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 June, 1981
Address
Stadionvej 69
C/O Diana Foged Nielsen
7470 Karup J
Denmark
Phone: 97102022
Registration number
Registration 67148916

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Diana Foged Nielsen
    2023-09-09 – 100% ownership (2023-09-09 – ) 100% voting rights (2023-09-09 – )
  • Irene Nielsen
    2019-08-26 – 2023-09-08 100% ownership (2019-08-26 – 2023-09-08 ) 100% voting rights (2019-08-26 – 2023-09-08 )
  • John Foged Nielsen
    1997-02-04 – 2019-08-26 100% ownership (1997-02-04 – 2019-08-26 ) 100% voting rights (1997-02-04 – 2019-08-26 )
Legal owners
  • DFN Karup ApS 100% ownership (2024-09-06 – ) 100% voting rights (2024-09-06 – )
  • Diana Foged Nielsen
    2023-09-09 – 2024-09-06 100% ownership (2023-09-09 – 2024-09-06 ) 100% voting rights (2023-09-09 – 2024-09-06 )
  • Irene Nielsen
    2019-08-26 – 2023-09-08 100% ownership (2019-08-26 – 2023-09-08 ) 100% voting rights (2019-08-26 – 2023-09-08 )
  • John Foged Nielsen
    1997-02-04 – 2019-08-03 100% ownership (1997-02-04 – 2019-08-03 ) 100% voting rights (1997-02-04 – 2019-08-03 )
Directors
Subsidiaries
  • CAFÉ KARUP A/S 100% ownership (2011-04-11 – 2017-03-18 ) 100% voting rights (2011-04-11 – 2017-03-18 )
  • HOTEL KARUP ApS 100% ownership (2009-01-01 – 2016-05-25 ) 50% ownership (2016-05-26 – 2020-06-30 ) 100% voting rights (2009-01-01 – 2016-05-25 ) 50% voting rights (2016-05-26 – 2020-06-30 )
  • HOTEL KARUP ApS 100% ownership (2009-01-01 – 2016-05-25 ) 50% ownership (2016-05-26 – 2020-06-30 ) 100% voting rights (2009-01-01 – 2016-05-25 ) 50% voting rights (2016-05-26 – 2020-06-30 )
  • HESSELLUND ApS 33.33% ownership (2010-10-21 – 2016-01-13 ) 66.67% ownership (2016-01-14 – 2024-06-30 ) 33.33% voting rights (2010-10-21 – 2016-01-13 ) 66.67% voting rights (2016-01-14 – 2024-06-30 )
  • HESSELLUND ApS 33.33% ownership (2010-10-21 – 2016-01-13 ) 66.67% ownership (2016-01-14 – 2024-06-30 ) 33.33% voting rights (2010-10-21 – 2016-01-13 ) 66.67% voting rights (2016-01-14 – 2024-06-30 )
  • CARCONCEPT ApS 50% ownership (2011-11-04 – 2021-04-30 ) 25% ownership (2024-12-30 – ) 50% voting rights (2011-11-04 – 2021-04-30 ) 25% voting rights (2024-12-30 – )
  • CARCONCEPT ApS 50% ownership (2011-11-04 – 2021-04-30 ) 25% ownership (2024-12-30 – ) 50% voting rights (2011-11-04 – 2021-04-30 ) 25% voting rights (2024-12-30 – )
  • JN 2025 ApS 50% ownership (2024-12-30 – ) 50% voting rights (2024-12-30 – )

Employees

J.N.BILER. KARUP ApS has 1.24 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.