Vexa Group A/S

  • Active

  • Registration 31059585
  • A/S
  • Established 14 November, 2007

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 14 November, 2007
Address
Kompagnistræde 2
8800 Viborg
Denmark
Phone: 96409000
Registration number
Registration 31059585

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Slot
    2017-03-31 – 75.41% ownership (2024-06-30 – ) 85.25% ownership (2022-12-19 – 2024-06-29 ) 88% ownership (2017-03-31 – 2019-02-27 ) 100% ownership (2019-02-28 – 2022-12-18 ) 88% voting rights (2017-03-31 – 2019-02-27 ) 100% voting rights (2019-02-28 – )
  • Claus Johansen
    2017-04-24 – 2017-04-24 10% ownership (2017-04-24 – 2017-04-24 ) 10% voting rights (2017-04-24 – 2017-04-24 )
Legal owners
  • Vexa NextGen ApS 15% ownership (2022-12-19 – 2024-06-29 ) 25% ownership (2024-06-30 – ) 15% voting rights (2022-12-19 – 2024-06-29 ) 25% voting rights (2024-06-30 – )
  • Vexa NextGen ApS 15% ownership (2022-12-19 – 2024-06-29 ) 25% ownership (2024-06-30 – ) 15% voting rights (2022-12-19 – 2024-06-29 ) 25% voting rights (2024-06-30 – )
  • S.L.O.T. Holding ApS 66.67% ownership (2017-04-24 – 2019-02-27 ) 90% ownership (2019-02-28 – 2022-09-29 ) 100% ownership (2022-09-30 – 2022-12-18 ) 66.67% voting rights (2017-04-24 – 2019-02-27 ) 90% voting rights (2019-02-28 – 2022-09-29 ) 100% voting rights (2022-09-30 – 2022-12-18 )
  • MN Viborg Holding ApS 10% ownership (2020-10-01 – 2022-09-30 ) 10% voting rights (2020-10-01 – 2022-09-30 )
  • S.L.O.T. Holding ApS 66.67% ownership (2017-04-24 – 2019-02-27 ) 90% ownership (2019-02-28 – 2022-09-29 ) 100% ownership (2022-09-30 – 2022-12-18 ) 66.67% voting rights (2017-04-24 – 2019-02-27 ) 90% voting rights (2019-02-28 – 2022-09-29 ) 100% voting rights (2022-09-30 – 2022-12-18 )
  • MMI 4 Holding ApS 10% ownership (2017-03-31 – 2021-06-15 ) 10% voting rights (2017-03-31 – 2021-06-15 )
  • S.L.O.T. Holding ApS 66.67% ownership (2017-04-24 – 2019-02-27 ) 90% ownership (2019-02-28 – 2022-09-29 ) 100% ownership (2022-09-30 – 2022-12-18 ) 66.67% voting rights (2017-04-24 – 2019-02-27 ) 90% voting rights (2019-02-28 – 2022-09-29 ) 100% voting rights (2022-09-30 – 2022-12-18 )
  • Jesper Slot
    2017-03-31 – 2017-04-24 66.67% ownership (2017-03-31 – 2017-04-24 ) 90% ownership (2015-08-24 – 2017-03-30 ) 100% ownership (2007-11-14 – 2015-08-23 ) 66.67% voting rights (2017-03-31 – 2017-04-24 ) 90% voting rights (2015-08-24 – 2017-03-30 ) 100% voting rights (2007-11-14 – 2015-08-23 )
  • Jesper Slot
    2015-08-24 – 2017-03-30 66.67% ownership (2017-03-31 – 2017-04-24 ) 90% ownership (2015-08-24 – 2017-03-30 ) 100% ownership (2007-11-14 – 2015-08-23 ) 66.67% voting rights (2017-03-31 – 2017-04-24 ) 90% voting rights (2015-08-24 – 2017-03-30 ) 100% voting rights (2007-11-14 – 2015-08-23 )
  • Jesper Slot
    2007-11-14 – 2015-08-23 66.67% ownership (2017-03-31 – 2017-04-24 ) 90% ownership (2015-08-24 – 2017-03-30 ) 100% ownership (2007-11-14 – 2015-08-23 ) 66.67% voting rights (2017-03-31 – 2017-04-24 ) 90% voting rights (2015-08-24 – 2017-03-30 ) 100% voting rights (2007-11-14 – 2015-08-23 )
Directors
Board members
Subsidiaries