X SYSTEMS HOLDING ApS

  • Active

  • Registration 28658516
  • APS
  • Established 3 July, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 July, 2006
Address
Holmbladsvej 15
8600 Silkeborg
Denmark
Phone: 86854343
Registration number
Registration 28658516

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Lyngsø Lauritsen
    2006-07-03 – 33.33% ownership (2006-07-03 – 2022-03-31 ) 51% ownership (2023-12-31 – ) 66.67% ownership (2022-04-01 – 2023-12-30 ) 33.33% voting rights (2006-07-03 – 2022-03-31 ) 51% voting rights (2023-12-31 – ) 66.67% voting rights (2022-04-01 – 2023-12-30 )
  • Jan Olesen
    2006-07-03 – 2023-12-31 33.33% ownership (2006-07-03 – 2023-12-31 ) 33.33% voting rights (2006-07-03 – 2023-12-31 )
  • Peter Kildegaard
    2006-07-03 – 2022-04-01 33.33% ownership (2006-07-03 – 2022-04-01 ) 33.33% voting rights (2006-07-03 – 2022-04-01 )
Legal owners
  • Rasmus Würtz Holding ApS 20% ownership (2023-12-31 – ) 20% voting rights (2023-12-31 – )
  • Lauritsen Invest ApS 33.33% ownership (2017-07-03 – 2022-03-31 ) 66.67% ownership (2022-04-01 – 2023-12-30 ) 50% ownership (2023-12-31 – ) 33.33% voting rights (2017-07-03 – 2022-03-31 ) 66.67% voting rights (2022-04-01 – 2023-12-30 ) 50% voting rights (2023-12-31 – )
  • JOLE Invest ApS 33.33% ownership (2017-07-03 – 2023-12-30 ) 20% ownership (2023-12-31 – ) 33.33% voting rights (2017-07-03 – 2023-12-30 ) 20% voting rights (2023-12-31 – )
  • Lauritsen Invest ApS 33.33% ownership (2017-07-03 – 2022-03-31 ) 66.67% ownership (2022-04-01 – 2023-12-30 ) 50% ownership (2023-12-31 – ) 33.33% voting rights (2017-07-03 – 2022-03-31 ) 66.67% voting rights (2022-04-01 – 2023-12-30 ) 50% voting rights (2023-12-31 – )
  • JOLE Invest ApS 33.33% ownership (2017-07-03 – 2023-12-30 ) 20% ownership (2023-12-31 – ) 33.33% voting rights (2017-07-03 – 2023-12-30 ) 20% voting rights (2023-12-31 – )
  • PEMET Holding ApS 33.33% ownership (2017-07-03 – 2022-04-01 ) 33.33% voting rights (2017-07-03 – 2022-04-01 )
  • Lauritsen Invest ApS 33.33% ownership (2017-07-03 – 2022-03-31 ) 66.67% ownership (2022-04-01 – 2023-12-30 ) 50% ownership (2023-12-31 – ) 33.33% voting rights (2017-07-03 – 2022-03-31 ) 66.67% voting rights (2022-04-01 – 2023-12-30 ) 50% voting rights (2023-12-31 – )
  • Allan Lyngsø Lauritsen
    2006-07-03 – 2017-07-03 33.33% ownership (2006-07-03 – 2017-07-03 ) 33.33% voting rights (2006-07-03 – 2017-07-03 )
  • Jan Olesen
    2006-07-03 – 2017-07-03 33.33% ownership (2006-07-03 – 2017-07-03 ) 33.33% voting rights (2006-07-03 – 2017-07-03 )
  • Peter Kildegaard
    2006-07-03 – 2017-07-03 33.33% ownership (2006-07-03 – 2017-07-03 ) 33.33% voting rights (2006-07-03 – 2017-07-03 )
Directors
Board members