Ejendomsselskabet JB, Jelling ApS

Past relations

Ultimate beneficial owners (UBOs): Birgit Bæk Hansen
1998-03-26 – 35% ownership (1998-03-26 – 2018-09-04 ) 50% ownership (2018-09-05 – ) 35% voting rights (1998-03-26 – 2018-09-04 ) 50% voting rights (2018-09-05 – )

Conny Bæk Hansen
1998-03-26 – 35% ownership (1998-03-26 – 2018-09-04 ) 50% ownership (2018-09-05 – ) 35% voting rights (1998-03-26 – 2018-09-04 ) 50% voting rights (2018-09-05 – )

Carsten Bæk Hansen
1998-03-26 – 2018-09-05 10% ownership (1998-03-26 – 2018-09-05 ) 10% voting rights (1998-03-26 – 2018-09-05 )

Torben Bæk Hansen
1998-03-26 – 2018-09-05 10% ownership (1998-03-26 – 2018-09-05 ) 10% voting rights (1998-03-26 – 2018-09-05 )

Susanne Bæk Hansen
1998-03-26 – 2018-09-05 10% ownership (1998-03-26 – 2018-09-05 ) 10% voting rights (1998-03-26 – 2018-09-05 )
Legal owners: BÆK HANSEN HOLDING ApS 100% ownership (2013-10-02 – ) 100% voting rights (2013-10-02 – )
Directors: Carsten Bæk Hansen
2004-04-27 –

Torben Bæk Hansen
2004-04-27 – 2018-06-19

Conny Bæk Hansen
1977-01-01 – 2004-04-27
Board members: Birgit Bæk Hansen
1977-01-01 – 2018-09-13

Conny Bæk Hansen
2004-04-27 – 2018-09-13

Carsten Bæk Hansen
1977-01-01 – 2018-09-13

Torben Bæk Hansen
1977-01-01 – 2018-09-13

Susanne Bæk Hansen
1977-01-01 – 2018-09-13
Subsidiaries: ATM - ARKTRYK MIDTJYLLAND A/S 10% ownership (2013-03-05 – 2018-05-14 ) 10% voting rights (2013-03-05 – 2018-05-14 )

Ejendomsselskabet JB, Jelling ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 July, 2018.