JAX INVEST A/S

  • Active

  • Registration 10034329

Company information

Status

Active
Address
Østervangsvej 39
6715 Esbjerg N
Denmark
Registration number
Registration 10034329

Relations

Past relations
Subsidiaries
  • Selskabet af 08.02.2016 A/S 100% ownership (2016-02-08 – 2018-05-25 ) 100% voting rights (2016-02-08 – 2018-05-25 )
  • Selskabet af 21.12.2015 A/S 20% ownership (2015-01-05 – 2018-11-07 ) 20% voting rights (2015-01-05 – 2018-11-07 )
  • PAMCI NETWORKS DENMARK ApS 10% ownership (2011-05-20 – 2016-12-06 ) 33.33% voting rights (2011-05-20 – 2016-12-06 )
  • CAMA PLASTICS ApS 50% ownership (2015-02-24 – ) 50% voting rights (2015-02-24 – )
  • IT Services ApS 100% ownership (2017-10-06 – ) 100% voting rights (2017-10-06 – )
  • Skycopter ApS 100% ownership (2020-02-21 – 2020-08-17 ) 50% ownership (2020-08-18 – 2021-09-20 ) 100% voting rights (2020-02-21 – 2020-08-17 ) 50% voting rights (2020-08-18 – 2021-09-20 )
  • Skycopter ApS 100% ownership (2020-02-21 – 2020-08-17 ) 50% ownership (2020-08-18 – 2021-09-20 ) 100% voting rights (2020-02-21 – 2020-08-17 ) 50% voting rights (2020-08-18 – 2021-09-20 )
  • Flexsense ApS 100% ownership (2021-07-01 – ) 100% voting rights (2021-07-01 – )
  • Care1 A/S 50% ownership (2011-08-14 – 2018-02-03 ) 66.67% ownership (2018-02-04 – 2019-05-29 ) 50% voting rights (2011-08-14 – 2018-02-03 ) 66.67% voting rights (2018-02-04 – 2019-05-29 )
  • Care1 A/S 50% ownership (2011-08-14 – 2018-02-03 ) 66.67% ownership (2018-02-04 – 2019-05-29 ) 50% voting rights (2011-08-14 – 2018-02-03 ) 66.67% voting rights (2018-02-04 – 2019-05-29 )
  • Rep4all ApS 66.67% ownership (2019-02-21 – 2019-06-20 ) 90% ownership (2019-06-21 – 2020-12-29 ) 50% ownership (2020-12-30 – ) 66.67% voting rights (2019-02-21 – 2019-06-20 ) 90% voting rights (2019-06-21 – 2020-12-29 ) 50% voting rights (2020-12-30 – )
  • Rep4all ApS 66.67% ownership (2019-02-21 – 2019-06-20 ) 90% ownership (2019-06-21 – 2020-12-29 ) 50% ownership (2020-12-30 – ) 66.67% voting rights (2019-02-21 – 2019-06-20 ) 90% voting rights (2019-06-21 – 2020-12-29 ) 50% voting rights (2020-12-30 – )
  • Rep4all ApS 66.67% ownership (2019-02-21 – 2019-06-20 ) 90% ownership (2019-06-21 – 2020-12-29 ) 50% ownership (2020-12-30 – ) 66.67% voting rights (2019-02-21 – 2019-06-20 ) 90% voting rights (2019-06-21 – 2020-12-29 ) 50% voting rights (2020-12-30 – )
  • RATÉL ApS 25% ownership (2017-12-18 – 2019-04-15 ) 33.33% ownership (2019-04-16 – 2024-04-11 ) 100% ownership (2024-04-12 – ) 25% voting rights (2017-12-18 – 2019-04-15 ) 33.33% voting rights (2019-04-16 – 2024-04-11 ) 100% voting rights (2024-04-12 – )
  • RATÉL ApS 25% ownership (2017-12-18 – 2019-04-15 ) 33.33% ownership (2019-04-16 – 2024-04-11 ) 100% ownership (2024-04-12 – ) 25% voting rights (2017-12-18 – 2019-04-15 ) 33.33% voting rights (2019-04-16 – 2024-04-11 ) 100% voting rights (2024-04-12 – )
  • RATÉL ApS 25% ownership (2017-12-18 – 2019-04-15 ) 33.33% ownership (2019-04-16 – 2024-04-11 ) 100% ownership (2024-04-12 – ) 25% voting rights (2017-12-18 – 2019-04-15 ) 33.33% voting rights (2019-04-16 – 2024-04-11 ) 100% voting rights (2024-04-12 – )