JAX HOLDING ApS

  • Active

  • Registration 25765613

Company information

Status

Active
Address
Østervangsvej 39
6715 Esbjerg N
Denmark
Registration number
Registration 25765613

Relations

Past relations
Subsidiaries
  • FLEXTRACK ApS 100% ownership (2004-12-10 – 2015-12-17 ) 100% voting rights (2004-12-10 – 2015-12-17 )
  • JAXHOUSE ApS 100% ownership (2013-01-01 – ) 100% voting rights (2013-01-01 – )
  • Skycopter ApS 50% ownership (2021-09-20 – ) 50% voting rights (2021-09-20 – )
  • Care1 A/S 100% ownership (2019-05-29 – 2019-11-30 ) 90% ownership (2019-12-01 – 2020-12-29 ) 50% ownership (2020-12-30 – ) 100% voting rights (2019-05-29 – 2019-11-30 ) 90% voting rights (2019-12-01 – 2020-12-29 ) 50% voting rights (2020-12-30 – )
  • Care1 A/S 100% ownership (2019-05-29 – 2019-11-30 ) 90% ownership (2019-12-01 – 2020-12-29 ) 50% ownership (2020-12-30 – ) 100% voting rights (2019-05-29 – 2019-11-30 ) 90% voting rights (2019-12-01 – 2020-12-29 ) 50% voting rights (2020-12-30 – )
  • Care1 A/S 100% ownership (2019-05-29 – 2019-11-30 ) 90% ownership (2019-12-01 – 2020-12-29 ) 50% ownership (2020-12-30 – ) 100% voting rights (2019-05-29 – 2019-11-30 ) 90% voting rights (2019-12-01 – 2020-12-29 ) 50% voting rights (2020-12-30 – )
  • LIFTUP A/S 25% ownership (2010-09-01 – 2024-10-13 ) 33.33% ownership (2024-10-14 – ) 25% voting rights (2010-09-01 – 2024-10-13 ) 33.33% voting rights (2024-10-14 – )
  • LIFTUP A/S 25% ownership (2010-09-01 – 2024-10-13 ) 33.33% ownership (2024-10-14 – ) 25% voting rights (2010-09-01 – 2024-10-13 ) 33.33% voting rights (2024-10-14 – )
  • RetecIT ApS 100% ownership (2025-02-10 – 2025-02-16 ) 90% ownership (2025-02-17 – ) 100% voting rights (2025-02-10 – 2025-02-16 ) 90% voting rights (2025-02-17 – )
  • RetecIT ApS 100% ownership (2025-02-10 – 2025-02-16 ) 90% ownership (2025-02-17 – ) 100% voting rights (2025-02-10 – 2025-02-16 ) 90% voting rights (2025-02-17 – )