AXACON A/S
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Active
- Registration 21680931
- A/S
- Established 1 May, 1999
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Klavs Lange Vejlang
2018-01-15 – 8.88% ownership (2024-02-20 – ) 9.01% ownership (2023-09-15 – 2024-02-19 ) 9.19% ownership (2018-01-15 – 2023-09-14 ) 33.81% voting rights (2024-02-20 – ) 34.32% voting rights (2023-09-15 – 2024-02-19 ) 35% voting rights (2018-01-15 – 2023-09-14 ) -
Ulrik Gavlshøj Petersen
2018-01-15 – 33.81% ownership (2024-02-20 – ) 34.32% ownership (2023-09-15 – 2024-02-19 ) 35% ownership (2018-01-15 – 2023-09-14 ) 33.81% voting rights (2024-02-20 – ) 34.32% voting rights (2023-09-15 – 2024-02-19 ) 35% voting rights (2018-01-15 – 2023-09-14 ) -
Lars Glavind
2015-09-01 – 2018-01-15 35.5% ownership (2015-09-01 – 2018-01-15 ) 35.5% voting rights (2015-09-01 – 2018-01-15 ) -
Jørgen Vestergaard Andersen
2015-09-01 – 2018-01-15 35.5% ownership (2015-09-01 – 2018-01-15 ) 35.5% voting rights (2015-09-01 – 2018-01-15 )
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- Legal owners
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Axacon Holding ApS 100% ownership (2018-01-15 – ) 100% voting rights (2018-01-15 – )
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Anya Varnich Hansen
2015-12-01 – 2018-01-15 5% ownership (2015-12-01 – 2018-01-15 ) 5% voting rights (2015-12-01 – 2018-01-15 ) -
AXACON HOLDING ApS 50% ownership (2001-12-31 – 2015-08-31 ) 66.67% ownership (2015-09-01 – 2018-01-15 ) 50% voting rights (2001-12-31 – 2015-08-31 ) 66.67% voting rights (2015-09-01 – 2018-01-15 )
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TGS HOLDING ApS 20% ownership (2004-08-01 – 2018-01-15 ) 20% voting rights (2004-08-01 – 2018-01-15 )
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AXACON HOLDING ApS 50% ownership (2001-12-31 – 2015-08-31 ) 66.67% ownership (2015-09-01 – 2018-01-15 ) 50% voting rights (2001-12-31 – 2015-08-31 ) 66.67% voting rights (2015-09-01 – 2018-01-15 )
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SAN SHAN HOLDING ApS 20% ownership (2006-12-31 – 2015-08-31 ) 20% voting rights (2006-12-31 – 2015-08-31 )
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- Directors
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Hans-Kurt Bejer
2025-03-01 – -
Ulrik Gavlshøj Petersen
2018-01-15 – 2025-02-28 -
Anya Varnich Hansen
2018-01-15 – 2018-05-25 -
Anya Varnich Hansen
2016-08-01 – 2018-01-14 -
Jørgen Vestergaard Andersen
2015-05-27 – 2016-09-01 -
Thomas Arne Sørensen
2010-03-30 – 2015-02-27 -
Lars Møberg-Poulsen
2013-04-04 – 2014-07-01 -
Lars Glavind
1999-05-01 – 2010-03-30 -
Jørgen Vestergaard Andersen
1999-05-01 – 2005-05-12
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- Board members
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Klavs Lange Vejlang
2018-01-15 – -
Ulrik Gavlshøj Petersen
2018-01-15 – -
Anya Varnich Hansen
2018-01-15 – 2018-05-25 -
Lars Glavind
2005-05-12 – 2018-01-15 -
Jørgen Vestergaard Andersen
2015-05-27 – 2016-04-30 -
Jesper Hedegaard
2015-05-27 – 2016-04-30 -
Lars Møberg-Poulsen
2008-02-07 – 2015-05-27 -
Jørgen Vestergaard Andersen
2008-02-07 – 2015-05-26 -
Jesper Hedegaard
2014-02-21 – 2015-05-26 -
Thomas Arne Sørensen
2004-03-02 – 2013-04-04
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Employees
AXACON A/S has 10.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.