JANSSON GRUPPEN A/S
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Active
- Registration 73774217
- A/S
- Established 1 November, 1983
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jesper Ørum Meier
2019-05-27 – 45% ownership (2019-05-27 – ) -
Axel Ørum Meier
1983-11-01 – 10% ownership (1983-11-01 – ) 100% voting rights (1983-11-01 – ) -
Søren Ørum Meier
2019-05-27 – 45% ownership (2019-05-27 – )
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- Legal owners
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Jesper Ørum Meier Holding ApS 33.33% ownership (2022-07-28 – ) 0% voting rights (2022-07-28 – )
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AXEL ØRUM MEIER HOLDING ApS 100% ownership (2014-12-15 – 2015-03-26 ) 10% ownership (2022-07-28 – ) 100% voting rights (2014-12-15 – 2015-03-26 )
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Søren Ørum Meier Holding ApS 33.33% ownership (2022-07-28 – ) 0% voting rights (2022-07-28 – )
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Jesper Ørum Meier
2022-07-28 – 2022-07-28 33.33% ownership (2022-07-28 – 2022-07-28 ) 0% voting rights (2022-07-28 – 2022-07-28 ) -
Axel Ørum Meier
2022-07-28 – 2022-07-28 10% ownership (2022-07-28 – 2022-07-28 ) 100% voting rights (2022-07-28 – 2022-07-28 ) -
Søren Ørum Meier
2022-07-28 – 2022-07-28 33.33% ownership (2022-07-28 – 2022-07-28 ) 0% voting rights (2022-07-28 – 2022-07-28 ) -
Jansson Holding ApS 100% ownership (2015-03-27 – 2022-07-28 ) 100% voting rights (2015-03-27 – 2022-07-28 )
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FRANK LUDVIGSEN HOLDING ApS 10% ownership (2018-10-16 – 2021-06-15 ) 0% voting rights (2018-10-16 – 2021-06-15 )
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HLQ HOLDING ApS 10% ownership (2018-10-16 – 2021-06-15 ) 0% voting rights (2018-10-16 – 2021-06-15 )
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AXEL ØRUM MEIER HOLDING ApS 100% ownership (2014-12-15 – 2015-03-26 ) 10% ownership (2022-07-28 – ) 100% voting rights (2014-12-15 – 2015-03-26 )
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- Directors
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Axel Ørum Meier
2005-11-11 – -
Frank Ludvigsen
2017-07-07 – 2021-07-01 -
Heidi Knudsen Qvist
2017-07-07 – 2021-07-01 -
Peter Ejlskov Jeppesen
1983-11-01 – 2005-11-11 -
Axel Ørum Meier
1983-11-01 – 2001-03-09
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- Board members
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Axel Ørum Meier
2005-11-11 – -
Michael Bjerre
2025-03-25 – -
Jesper Ørum Meier
2023-10-26 – -
Søren Ørum Meier
2023-10-26 – -
Morten Hansen
2023-10-26 – 2025-03-25 -
Finn Dyhre Hansen
2008-11-07 – 2023-10-26 -
Preben Thorius Lund
2013-09-05 – 2023-10-26 -
Peter Ejlskov Jeppesen
2001-03-09 – 2014-12-16 -
Leif Pagh
2005-11-11 – 2008-11-07
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- Subsidiaries
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Ifact A/S 90% ownership (2021-01-29 – ) 90% voting rights (2021-01-29 – )
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JANSSON KOMMUNIKATION A/S 66.67% ownership (2011-06-01 – 2016-08-31 ) 90% ownership (2016-09-01 – 2018-10-15 ) 66.67% voting rights (2011-06-01 – 2016-08-31 ) 90% voting rights (2016-09-01 – 2018-10-15 )
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JANSSON KOMMUNIKATION A/S 66.67% ownership (2011-06-01 – 2016-08-31 ) 90% ownership (2016-09-01 – 2018-10-15 ) 66.67% voting rights (2011-06-01 – 2016-08-31 ) 90% voting rights (2016-09-01 – 2018-10-15 )
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Employees
JANSSON GRUPPEN A/S has 11.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.