CYPAX A/S

  • Active

  • Registration 16029378
  • A/S
  • Established 13 March, 1992

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 13 March, 1992
Address
Industrivej 24
7470 Karup J
Denmark
Phone: 97101188
Registration number
Registration 16029378

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Otto Thierry Hansen
    2015-10-14 – 25% ownership (2022-03-24 – ) 50% ownership (2018-03-13 – 2022-03-23 ) 75% ownership (2015-10-14 – 2018-03-12 ) 73% voting rights (2022-03-24 – ) 75% voting rights (2015-10-14 – 2018-03-12 ) 100% voting rights (2018-03-13 – 2022-03-23 )
  • Benny Thierry Hansen
    2022-03-24 – 75% ownership (2022-03-24 – ) 27% voting rights (2022-03-24 – )
Legal owners
  • BTH HOLDING 2014 ApS 15% ownership (2014-11-30 – 2015-10-13 ) 25% ownership (2015-10-14 – 2018-03-12 ) 50% ownership (2018-03-13 – 2022-03-23 ) 66.67% ownership (2022-03-24 – ) 15% voting rights (2014-11-30 – 2015-10-13 ) 25% voting rights (2015-10-14 – 2018-03-12 ) 0% voting rights (2018-03-13 – 2022-03-23 )
  • O. HANSEN HOLDING ApS 66.67% ownership (2014-11-30 – 2018-03-12 ) 50% ownership (2018-03-13 – 2022-03-23 ) 25% ownership (2022-03-24 – ) 66.67% voting rights (2014-11-30 – 2018-03-12 ) 100% voting rights (2018-03-13 – 2022-03-23 )
  • O. HANSEN HOLDING ApS 66.67% ownership (2014-11-30 – 2018-03-12 ) 50% ownership (2018-03-13 – 2022-03-23 ) 25% ownership (2022-03-24 – ) 66.67% voting rights (2014-11-30 – 2018-03-12 ) 100% voting rights (2018-03-13 – 2022-03-23 )
  • BTH HOLDING 2014 ApS 15% ownership (2014-11-30 – 2015-10-13 ) 25% ownership (2015-10-14 – 2018-03-12 ) 50% ownership (2018-03-13 – 2022-03-23 ) 66.67% ownership (2022-03-24 – ) 15% voting rights (2014-11-30 – 2015-10-13 ) 25% voting rights (2015-10-14 – 2018-03-12 ) 0% voting rights (2018-03-13 – 2022-03-23 )
  • O. HANSEN HOLDING ApS 66.67% ownership (2014-11-30 – 2018-03-12 ) 50% ownership (2018-03-13 – 2022-03-23 ) 25% ownership (2022-03-24 – ) 66.67% voting rights (2014-11-30 – 2018-03-12 ) 100% voting rights (2018-03-13 – 2022-03-23 )
  • BTH HOLDING 2014 ApS 15% ownership (2014-11-30 – 2015-10-13 ) 25% ownership (2015-10-14 – 2018-03-12 ) 50% ownership (2018-03-13 – 2022-03-23 ) 66.67% ownership (2022-03-24 – ) 15% voting rights (2014-11-30 – 2015-10-13 ) 25% voting rights (2015-10-14 – 2018-03-12 ) 0% voting rights (2018-03-13 – 2022-03-23 )
  • BTH HOLDING 2014 ApS 15% ownership (2014-11-30 – 2015-10-13 ) 25% ownership (2015-10-14 – 2018-03-12 ) 50% ownership (2018-03-13 – 2022-03-23 ) 66.67% ownership (2022-03-24 – ) 15% voting rights (2014-11-30 – 2015-10-13 ) 25% voting rights (2015-10-14 – 2018-03-12 ) 0% voting rights (2018-03-13 – 2022-03-23 )
Directors
Board members

Employees

CYPAX A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.