H. JANSEN HOLDING A/S

  • Active

  • Registration 82256016
  • A/S
  • Established 6 October, 1977

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 6 October, 1977
Address
Langebjerg 13
4000 Roskilde
Denmark
Phone: 46757755
Registration number
Registration 82256016

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Jansen
    1998-07-01 – 100% ownership (1998-07-01 – ) 100% voting rights (1998-07-01 – )
Legal owners
  • Henrik Jansen
    1998-07-01 – 100% ownership (1998-07-01 – ) 100% voting rights (1998-07-01 – )
Directors
Board members
Subsidiaries
  • KEG Holding Roskilde ApS 33.33% ownership (2017-10-04 – 2021-03-01 ) 33.33% voting rights (2017-10-04 – 2021-03-01 )
  • R.R.C. A/S 100% ownership (2000-05-05 – ) 100% voting rights (2000-05-05 – )
  • VICH 6693 A/S 100% ownership (2008-08-01 – ) 100% voting rights (2008-08-01 – )
  • SVEJSECENTER REHERMANN A/S 100% ownership (2004-06-18 – ) 100% voting rights (2004-06-18 – )
  • EJENDOMSSELSKABET HDV INVEST NR. I ApS 33.33% ownership (2010-11-16 – 2018-11-13 ) 66.67% ownership (2018-11-14 – ) 33.33% voting rights (2010-11-16 – 2018-11-13 ) 66.67% voting rights (2018-11-14 – )
  • EJENDOMSSELSKABET HDV INVEST NR. I ApS 33.33% ownership (2010-11-16 – 2018-11-13 ) 66.67% ownership (2018-11-14 – ) 33.33% voting rights (2010-11-16 – 2018-11-13 ) 66.67% voting rights (2018-11-14 – )
  • EUROPEAN SECURITY INSTITUTE ApS 25% ownership (2017-01-02 – 2024-12-30 ) 10% ownership (2024-12-31 – ) 25% voting rights (2017-01-02 – 2024-12-30 ) 10% voting rights (2024-12-31 – )
  • EUROPEAN SECURITY INSTITUTE ApS 25% ownership (2017-01-02 – 2024-12-30 ) 10% ownership (2024-12-31 – ) 25% voting rights (2017-01-02 – 2024-12-30 ) 10% voting rights (2024-12-31 – )
  • RISKLINE ApS 20% ownership (2015-12-31 – 2020-12-21 ) 25% ownership (2020-12-22 – 2024-12-30 ) 15% ownership (2024-12-31 – ) 20% voting rights (2015-12-31 – 2020-12-21 ) 25% voting rights (2020-12-22 – 2024-12-30 ) 15% voting rights (2024-12-31 – )
  • RISKLINE ApS 20% ownership (2015-12-31 – 2020-12-21 ) 25% ownership (2020-12-22 – 2024-12-30 ) 15% ownership (2024-12-31 – ) 20% voting rights (2015-12-31 – 2020-12-21 ) 25% voting rights (2020-12-22 – 2024-12-30 ) 15% voting rights (2024-12-31 – )
  • RISKLINE ApS 20% ownership (2015-12-31 – 2020-12-21 ) 25% ownership (2020-12-22 – 2024-12-30 ) 15% ownership (2024-12-31 – ) 20% voting rights (2015-12-31 – 2020-12-21 ) 25% voting rights (2020-12-22 – 2024-12-30 ) 15% voting rights (2024-12-31 – )
  • Extreme Events A/S 100% ownership (2015-07-01 – ) 100% voting rights (2015-07-01 – )
  • Payback Danmark ApS 20% ownership (2017-11-30 – 2023-12-31 ) 20% voting rights (2017-11-30 – 2023-12-31 )
  • HJ Invest Roskilde ApS 100% ownership (2020-08-26 – ) 100% voting rights (2020-08-26 – )
  • Green Energy Park 1 ApS 25% ownership (2024-05-30 – ) 25% voting rights (2024-05-30 – )