JAC Invest 2023 ApS

  • Active

  • Registration 73796318
  • APS
  • Established 1 November, 1983

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 November, 1983
Address
Ulvehavevej 36
7100 Vejle
Denmark
Registration number
Registration 73796318

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Joachim Kyed Thomsen
    2024-02-15 – 2024-02-22 100% ownership (2024-02-15 – 2024-02-22 ) 100% voting rights (2024-02-15 – 2024-02-22 )
  • Carsten Munk Thomsen
    2023-12-20 – 2024-02-15 68% ownership (2023-12-20 – 2024-02-15 ) 84% ownership (2024-02-22 – ) 68% voting rights (2023-12-20 – 2024-02-15 ) 84% voting rights (2024-02-22 – )
  • Charlotte Thomsen
    2023-12-20 – 2024-02-15 10% ownership (2023-12-20 – 2024-02-15 ) 10% voting rights (2023-12-20 – 2024-02-15 )
  • Anders Peter Thomsen
    2023-12-20 – 2024-02-15 10% ownership (2023-12-20 – 2024-02-15 ) 10% voting rights (2023-12-20 – 2024-02-15 )
  • Jannie Thomsen
    2023-12-20 – 2024-02-15 10% ownership (2023-12-20 – 2024-02-15 ) 10% voting rights (2023-12-20 – 2024-02-15 )
  • Benny Bjerg Larsen
    1997-01-23 – 2023-12-20 100% ownership (1997-01-23 – 2023-12-20 ) 100% voting rights (1997-01-23 – 2023-12-20 )
Legal owners
  • Carsten Munk Thomsen
    2024-02-22 – 50% ownership (2024-02-22 – ) 50% voting rights (2024-02-22 – )
  • Vadestedet ApS 100% ownership (2023-12-20 – 2024-02-15 ) 33.33% ownership (2024-02-22 – ) 100% voting rights (2023-12-20 – 2024-02-15 ) 33.33% voting rights (2024-02-22 – )
  • Kyed Invest ApS 100% ownership (2024-02-15 – 2024-02-22 ) 100% voting rights (2024-02-15 – 2024-02-22 )
  • Vadestedet ApS 100% ownership (2023-12-20 – 2024-02-15 ) 33.33% ownership (2024-02-22 – ) 100% voting rights (2023-12-20 – 2024-02-15 ) 33.33% voting rights (2024-02-22 – )
  • Benny Bjerg Larsen
    1997-01-23 – 2023-12-20 100% ownership (1997-01-23 – 2023-12-20 ) 100% voting rights (1997-01-23 – 2023-12-20 )
Directors
Board members
Subsidiaries
  • ApS af 31/12 2021 100% ownership (2024-12-30 – ) 100% voting rights (2024-12-30 – )