OLE STAXEN HOLDING ApS

  • Active

  • Registration 21504009
  • APS
  • Established 15 February, 1999

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 February, 1999
Address
Frederiksgade 11, 3.th
1265 København K
Denmark
Phone: 49132757
Registration number
Registration 21504009

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Staxen
    1999-02-15 – 100% ownership (1999-02-15 – ) 100% voting rights (1999-02-15 – )
Legal owners
  • Ole Staxen
    1999-02-15 – 100% ownership (1999-02-15 – ) 100% voting rights (1999-02-15 – )
Directors
Board members
Subsidiaries
  • BONUS INVEST A/S 10% ownership (2014-01-01 – 2019-04-15 ) 10% voting rights (2014-01-01 – 2019-04-15 )
  • Adeas A/S 10% ownership (2023-05-11 – 2023-08-30 ) 20% ownership (2023-08-31 – 2023-12-28 ) 25% ownership (2023-12-29 – ) 10% voting rights (2023-05-11 – 2023-08-30 ) 20% voting rights (2023-08-31 – 2023-12-28 ) 25% voting rights (2023-12-29 – )
  • Adeas A/S 10% ownership (2023-05-11 – 2023-08-30 ) 20% ownership (2023-08-31 – 2023-12-28 ) 25% ownership (2023-12-29 – ) 10% voting rights (2023-05-11 – 2023-08-30 ) 20% voting rights (2023-08-31 – 2023-12-28 ) 25% voting rights (2023-12-29 – )
  • Adeas A/S 10% ownership (2023-05-11 – 2023-08-30 ) 20% ownership (2023-08-31 – 2023-12-28 ) 25% ownership (2023-12-29 – ) 10% voting rights (2023-05-11 – 2023-08-30 ) 20% voting rights (2023-08-31 – 2023-12-28 ) 25% voting rights (2023-12-29 – )
  • EJENDOMSSELSKABET AF 19.10.1953 ApS 90% ownership (2008-09-30 – 2016-08-22 ) 100% ownership (2016-08-23 – ) 90% voting rights (2008-09-30 – 2016-08-22 ) 100% voting rights (2016-08-23 – )
  • EJENDOMSSELSKABET AF 19.10.1953 ApS 90% ownership (2008-09-30 – 2016-08-22 ) 100% ownership (2016-08-23 – ) 90% voting rights (2008-09-30 – 2016-08-22 ) 100% voting rights (2016-08-23 – )
  • CLEARIDIUM A/S 25% ownership (2018-05-04 – 2020-09-10 ) 25% voting rights (2018-05-04 – 2020-09-10 )

Employees

OLE STAXEN HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2020.