XFB ApS

  • Active

  • Registration 32935303
  • APS
  • Established 21 May, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 May, 2010
Address
Gersonsvej 7
2900 Hellerup
Denmark
Phone: 70221016
Registration number
Registration 32935303

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ivan Bjerg-Larsen
    2017-12-28 – 16.5% ownership (2017-12-28 – 2019-06-23 ) 33.33% ownership (2019-06-24 – ) 50.1% voting rights (2017-12-28 – 2019-06-23 ) 100% voting rights (2019-06-24 – )
  • Thomas Bjerg-Larsen
    2019-06-24 – 33.33% ownership (2019-06-24 – )
  • Jesper Bjerg-Larsen
    2019-06-24 – 33.33% ownership (2019-06-24 – )
  • Jes Nagel
    2017-12-28 – 2019-06-24 37.28% ownership (2017-12-28 – 2019-06-24 ) 37.28% voting rights (2017-12-28 – 2019-06-24 )
Legal owners
  • I.B-L HOLDING A/S 25% ownership (2016-12-22 – 2017-05-29 ) 33.33% ownership (2017-05-30 – 2017-12-27 ) 50% ownership (2017-12-28 – 2019-06-23 ) 100% ownership (2019-06-24 – ) 25% voting rights (2016-12-22 – 2017-05-29 ) 33.33% voting rights (2017-05-30 – 2017-12-27 ) 50% voting rights (2017-12-28 – 2019-06-23 ) 100% voting rights (2019-06-24 – )
  • I.B-L HOLDING A/S 25% ownership (2016-12-22 – 2017-05-29 ) 33.33% ownership (2017-05-30 – 2017-12-27 ) 50% ownership (2017-12-28 – 2019-06-23 ) 100% ownership (2019-06-24 – ) 25% voting rights (2016-12-22 – 2017-05-29 ) 33.33% voting rights (2017-05-30 – 2017-12-27 ) 50% voting rights (2017-12-28 – 2019-06-23 ) 100% voting rights (2019-06-24 – )
  • LEIF DEN LYKKELIGES HOLDING ApS 10% ownership (2014-05-26 – 2017-05-29 ) 5% ownership (2017-05-30 – 2019-03-25 ) 10% voting rights (2014-05-26 – 2017-05-29 ) 5% voting rights (2017-05-30 – 2019-03-25 )
  • I.B-L HOLDING A/S 25% ownership (2016-12-22 – 2017-05-29 ) 33.33% ownership (2017-05-30 – 2017-12-27 ) 50% ownership (2017-12-28 – 2019-06-23 ) 100% ownership (2019-06-24 – ) 25% voting rights (2016-12-22 – 2017-05-29 ) 33.33% voting rights (2017-05-30 – 2017-12-27 ) 50% voting rights (2017-12-28 – 2019-06-23 ) 100% voting rights (2019-06-24 – )
  • I.B-L HOLDING A/S 25% ownership (2016-12-22 – 2017-05-29 ) 33.33% ownership (2017-05-30 – 2017-12-27 ) 50% ownership (2017-12-28 – 2019-06-23 ) 100% ownership (2019-06-24 – ) 25% voting rights (2016-12-22 – 2017-05-29 ) 33.33% voting rights (2017-05-30 – 2017-12-27 ) 50% voting rights (2017-12-28 – 2019-06-23 ) 100% voting rights (2019-06-24 – )
  • LEIF DEN LYKKELIGES HOLDING ApS 10% ownership (2014-05-26 – 2017-05-29 ) 5% ownership (2017-05-30 – 2019-03-25 ) 10% voting rights (2014-05-26 – 2017-05-29 ) 5% voting rights (2017-05-30 – 2019-03-25 )
  • INVESTERINGSSELSKABET NIM ApS 33.33% ownership (2012-06-29 – 2015-09-15 ) 25% ownership (2015-09-16 – 2016-09-05 ) 66.67% ownership (2016-09-06 – 2016-12-21 ) 50% ownership (2016-12-22 – 2017-05-29 ) 33.33% voting rights (2012-06-29 – 2015-09-15 ) 25% voting rights (2015-09-16 – 2016-09-05 ) 66.67% voting rights (2016-09-06 – 2016-12-21 ) 50% voting rights (2016-12-22 – 2017-05-29 )
  • WSO HOLDING ApS 5% ownership (2013-01-30 – 2016-12-22 ) 5% voting rights (2013-01-30 – 2016-12-22 )
  • INVESTERINGSSELSKABET NIM ApS 33.33% ownership (2012-06-29 – 2015-09-15 ) 25% ownership (2015-09-16 – 2016-09-05 ) 66.67% ownership (2016-09-06 – 2016-12-21 ) 50% ownership (2016-12-22 – 2017-05-29 ) 33.33% voting rights (2012-06-29 – 2015-09-15 ) 25% voting rights (2015-09-16 – 2016-09-05 ) 66.67% voting rights (2016-09-06 – 2016-12-21 ) 50% voting rights (2016-12-22 – 2017-05-29 )
  • INVESTERINGSSELSKABET NIM ApS 33.33% ownership (2012-06-29 – 2015-09-15 ) 25% ownership (2015-09-16 – 2016-09-05 ) 66.67% ownership (2016-09-06 – 2016-12-21 ) 50% ownership (2016-12-22 – 2017-05-29 ) 33.33% voting rights (2012-06-29 – 2015-09-15 ) 25% voting rights (2015-09-16 – 2016-09-05 ) 66.67% voting rights (2016-09-06 – 2016-12-21 ) 50% voting rights (2016-12-22 – 2017-05-29 )
  • 4JEPS HOLDING ApS 5% ownership (2013-01-30 – 2016-09-05 ) 5% voting rights (2013-01-30 – 2016-09-05 )
  • FONDEN SPRING NORDIC 33.33% ownership (2014-05-26 – 2016-09-05 ) 33.33% voting rights (2014-05-26 – 2016-09-05 )
  • INVESTERINGSSELSKABET NIM ApS 33.33% ownership (2012-06-29 – 2015-09-15 ) 25% ownership (2015-09-16 – 2016-09-05 ) 66.67% ownership (2016-09-06 – 2016-12-21 ) 50% ownership (2016-12-22 – 2017-05-29 ) 33.33% voting rights (2012-06-29 – 2015-09-15 ) 25% voting rights (2015-09-16 – 2016-09-05 ) 66.67% voting rights (2016-09-06 – 2016-12-21 ) 50% voting rights (2016-12-22 – 2017-05-29 )
Directors
Board members
Subsidiaries

Employees

XFB ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 March, 2020.