GLARMESTERFIRMAET J. JENSEN & SØN A/S

  • Active

  • Registration 76074518
  • A/S
  • Established 13 November, 1984

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 13 November, 1984
Address
Fabriksvej 12B
3000 Helsingør
Denmark
Phone: 49132074
Registration number
Registration 76074518

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Torp Juul
    2016-11-13 – 60% ownership (2024-03-01 – ) 70% ownership (2021-04-01 – 2024-02-29 ) 90% ownership (2016-11-13 – 2021-03-31 ) 60% voting rights (2024-03-01 – ) 70% voting rights (2021-04-01 – 2024-02-29 ) 90% voting rights (2016-11-13 – 2021-03-31 )
  • Peter Olsson
    2016-04-01 – 10% ownership (2016-04-01 – 2021-03-31 ) 30% ownership (2021-04-01 – ) 10% voting rights (2016-04-01 – 2021-03-31 ) 30% voting rights (2021-04-01 – )
  • Flemming Jensen
    2016-11-13 – 2020-11-16 20% ownership (2016-11-13 – 2020-11-16 ) 20% voting rights (2016-11-13 – 2020-11-16 )
Legal owners
  • ACM Holding ApS 10% ownership (2024-03-01 – ) 10% voting rights (2024-03-01 – )
  • JENS TORP JUUL ApS 66.67% ownership (2006-11-13 – 2020-11-15 ) 90% ownership (2020-11-16 – 2021-03-31 ) 50% ownership (2024-03-01 – ) 66.67% voting rights (2006-11-13 – 2020-11-15 ) 90% voting rights (2020-11-16 – 2021-03-31 ) 50% voting rights (2024-03-01 – )
  • Peter Olsson Holding ApS 10% ownership (2016-04-01 – 2021-03-31 ) 25% ownership (2021-04-01 – ) 10% voting rights (2016-04-01 – 2021-03-31 ) 25% voting rights (2021-04-01 – )
  • JENS TORP JUUL ApS 66.67% ownership (2006-11-13 – 2020-11-15 ) 90% ownership (2020-11-16 – 2021-03-31 ) 50% ownership (2024-03-01 – ) 66.67% voting rights (2006-11-13 – 2020-11-15 ) 90% voting rights (2020-11-16 – 2021-03-31 ) 50% voting rights (2024-03-01 – )
  • Peter Olsson Holding ApS 10% ownership (2016-04-01 – 2021-03-31 ) 25% ownership (2021-04-01 – ) 10% voting rights (2016-04-01 – 2021-03-31 ) 25% voting rights (2021-04-01 – )
  • Flemming Jensen
    2016-11-13 – 2020-11-16 20% ownership (2016-11-13 – 2020-11-16 ) 20% voting rights (2016-11-13 – 2020-11-16 )
  • HOLDINGSELSKABET KIRSEBÆRVEJ 11 ApS 20% ownership (2006-11-13 – 2020-11-16 ) 20% voting rights (2006-11-13 – 2020-11-16 )
  • JENS TORP JUUL ApS 66.67% ownership (2006-11-13 – 2020-11-15 ) 90% ownership (2020-11-16 – 2021-03-31 ) 50% ownership (2024-03-01 – ) 66.67% voting rights (2006-11-13 – 2020-11-15 ) 90% voting rights (2020-11-16 – 2021-03-31 ) 50% voting rights (2024-03-01 – )
  • Peter Olsson
    2016-11-13 – 2016-11-13 10% ownership (2016-11-13 – 2016-11-13 ) 10% voting rights (2016-11-13 – 2016-11-13 )
Directors
Board members

Employees

GLARMESTERFIRMAET J. JENSEN & SØN A/S has 8.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.