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ApS AF 3. DECEMBER 1960
APS
Dissolved
CVR 24163814
Søndergade 23, 7400
Herning
Rental and operating of own or leased real estate
·
NACE 6820
Est. 1960 · 65 years old
1 employees
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Denmark
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Companies
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Rental and operating of own or leased real estate
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ApS AF 3. DECEMBER 1960
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (5)
RA
Reneé Aimé Lawets
Management
Management
2012 – 2013
EE
Egon Emil Nielsen
Management
Management
1960 – 2012
ME
Mads Erik Jacobsen
Management
Management
1960 – 2024
KL
Kenn Lawets
Management
Management
2013 – 2014
EJ
Eigil Jensen
Audit
Audit
1960 – 1988
Board of directors
Non-executive oversight
Name
Role
Member since
Former (9)
BE
Birgitte Egholm Jacobsen
Board of Directors
Board of Directors
2014 – 2024
RA
Reneé Aimé Lawets
Board of Directors
Board of Directors
2006 – 2013
EE
Elisabeth Egholm Hattens
Board of Directors
Board of Directors
2014 – 2024
EE
Egon Emil Nielsen
Board of Directors
Board of Directors
1960 – 2012
EM
Ernst Max Nielsen
Board of Directors
Board of Directors
2012 – 2014
ME
Mads Erik Jacobsen
Chairman
Chairman
2013 – 2024
KL
Kenn Lawets
Board of Directors
Board of Directors
2013 – 2014
ME
Michael Egholm Jacobsen
Board of Directors
Board of Directors
2006 – 2015
MJ
Mary Jendine Nielsen
Board of Directors
Board of Directors
1960 – 2006
Shareholders
As of last annual report
REBEMA ApS — 25–33.32%
Mads Erik Jacobsen — 20–24.99%
MADS JACOBSEN ApS — 25–33.32%
ApS AF 3. DECEMBER 1960 — 25–33.32%
ApS AF 8/10 1976 — 66.67–89.99%
100%
Shareholder
Type
Ownership
Votes
Since
REBEMA ApS
Company
25–33.32%
25–33.32%
2011
Mads Erik Jacobsen
Individual
20–24.99%
20–24.99%
1960
MADS JACOBSEN ApS
Company
25–33.32%
25–33.32%
2012
ApS AF 3. DECEMBER 1960
Company
25–33.32%
0%
2016
ApS AF 8/10 1976
Company
66.67–89.99%
100%
2020
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on ApS AF 3. DECEMBER 1960
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network