Janus Hauge

Person information

Name: Janus Hauge
Address: Tranevej 9
5000 Odense C
Denmark
Achievements
Related companies: SCHIBLER A/S
Active

Director (2005-06-29 - 2010-03-01)

Board member (2007-09-10 - 2010-03-01)

JGH Danmark ApS
Active

Director (2016-11-30 - present)

Ultimate beneficial owner (2016-11-30 - present) 10% ownership (2021-02-26 – ) 50% ownership (2016-11-30 – 2021-02-25 ) 90% voting rights (2016-11-30 – )

Legal owner (2021-02-26 - 2021-11-22) 10% ownership (2021-02-26 – 2021-11-22 ) 50% ownership (2016-11-30 – 2021-02-25 ) 50% voting rights (2016-11-30 – 2021-02-25 ) 90% voting rights (2021-02-26 – 2021-11-22 )

Legal owner (2016-11-30 - 2021-02-25) 10% ownership (2021-02-26 – 2021-11-22 ) 50% ownership (2016-11-30 – 2021-02-25 ) 50% voting rights (2016-11-30 – 2021-02-25 ) 90% voting rights (2021-02-26 – 2021-11-22 )

Easyliving Holding ApS
Active

Director (2017-01-16 - present)

Ultimate beneficial owner (2017-01-16 - present) 5% ownership (2021-11-22 – ) 50% ownership (2017-01-16 – 2021-11-21 ) 45% voting rights (2021-11-22 – ) 50% voting rights (2017-01-16 – 2021-11-21 )

Naus ApS
Active

Director (2015-03-17 - present)

Legal owner (2015-03-17 - present) 100% ownership (2015-03-17 – ) 100% voting rights (2015-03-17 – )

Ultimate beneficial owner (2015-03-17 - present) 100% ownership (2015-03-17 – ) 100% voting rights (2015-03-17 – )

SCHIBLER ERHVERV ApS
Active

Director (2007-09-14 - 2010-03-01)

Krybilyparken ApS
Active

Director (2023-01-10 - present)

Ultimate beneficial owner (2023-01-10 - present) 5% ownership (2023-01-10 – ) 45% voting rights (2023-01-10 – )

Dalumvej 19-21 ApS
Active

Director (2023-02-24 - present)

Ultimate beneficial owner (2023-02-24 - present) 10% ownership (2023-02-24 – ) 100% voting rights (2023-02-24 – )

Mågevej 3-5 ApS
Active

Director (2023-01-10 - present)

Ultimate beneficial owner (2023-01-10 - present) 5% ownership (2023-01-10 – ) 45% voting rights (2023-01-10 – )

Skibhusvej 49 ApS
Active

Director (2023-01-10 - present)

Ultimate beneficial owner (2023-01-10 - present) 5% ownership (2023-01-10 – ) 45% voting rights (2023-01-10 – )

Easyliving ApS
Active

Director (2005-06-29 - present)

Ultimate beneficial owner (2017-01-16 - present) 5% ownership (2021-11-22 – ) 50% ownership (2017-01-16 – 2021-11-21 ) 45% voting rights (2021-11-22 – ) 50% voting rights (2017-01-16 – 2021-11-21 )

Legal owner (2005-06-29 - 2016-11-29) 100% ownership (2005-06-29 – 2016-11-29 ) 100% voting rights (2005-06-29 – 2016-11-29 )

JEGH Kids Danmark ApS
Active

Director (2018-09-12 - present)

JEGH Danmark Holding ApS
Active

Director (2021-11-22 - present)

Legal owner (2021-11-22 - present) 100% ownership (2021-11-22 – ) 100% voting rights (2021-11-22 – )

Ultimate beneficial owner (2021-11-22 - present) 100% ownership (2021-11-22 – ) 100% voting rights (2021-11-22 – )

Mågevej 9-11 ApS
Active

Director (2023-01-10 - present)

Ultimate beneficial owner (2023-01-10 - present) 5% ownership (2023-01-10 – ) 45% voting rights (2023-01-10 – )