Saxis ApS

  • Active

  • Registration 33353448
  • APS
  • Established 18 November, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 November, 2010
Address
Skodsborg Strandvej 288
C/O Buch Thorborg
2942 Skodsborg
Denmark
Phone: 33602929
Registration number
Registration 33353448

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Buch Thorborg
    2016-10-21 – 40% ownership (2016-10-21 – 2019-01-03 ) 100% ownership (2019-01-04 – ) 40% voting rights (2016-10-21 – 2019-01-03 ) 100% voting rights (2019-01-04 – )
Legal owners
  • Saxis ApS 5% ownership (2020-11-25 – ) 5% voting rights (2020-11-25 – )
  • AMINO ApS 100% ownership (2015-11-16 – 2016-10-20 ) 66.67% ownership (2016-10-21 – 2019-01-03 ) 50% ownership (2019-01-04 – 2023-11-20 ) 90% ownership (2023-11-21 – ) 100% voting rights (2015-11-16 – 2016-10-20 ) 66.67% voting rights (2016-10-21 – 2019-01-03 ) 50% voting rights (2019-01-04 – 2023-11-20 ) 90% voting rights (2023-11-21 – )
  • Buch Thorborg ApS 33.33% ownership (2023-06-06 – 2023-11-21 ) 33.33% voting rights (2023-06-06 – 2023-11-21 )
  • AMINO ApS 100% ownership (2015-11-16 – 2016-10-20 ) 66.67% ownership (2016-10-21 – 2019-01-03 ) 50% ownership (2019-01-04 – 2023-11-20 ) 90% ownership (2023-11-21 – ) 100% voting rights (2015-11-16 – 2016-10-20 ) 66.67% voting rights (2016-10-21 – 2019-01-03 ) 50% voting rights (2019-01-04 – 2023-11-20 ) 90% voting rights (2023-11-21 – )
  • Petsder Limited
    2019-01-04 – 2023-06-06 5% ownership (2016-10-21 – 2018-10-10 ) 10% ownership (2018-10-11 – 2019-01-03 ) 15% ownership (2019-01-04 – 2023-06-06 ) 5% voting rights (2016-10-21 – 2018-10-10 ) 10% voting rights (2018-10-11 – 2019-01-03 ) 15% voting rights (2019-01-04 – 2023-06-06 )
  • NRO Holding ApS 5% ownership (2016-10-21 – 2018-10-10 ) 10% ownership (2018-10-11 – 2019-01-03 ) 15% ownership (2019-01-04 – 2023-06-06 ) 5% voting rights (2016-10-21 – 2018-10-10 ) 10% voting rights (2018-10-11 – 2019-01-03 ) 15% voting rights (2019-01-04 – 2023-06-06 )
  • MBL Holding ApS 5% ownership (2016-10-21 – 2018-10-10 ) 10% ownership (2018-10-11 – 2019-01-03 ) 15% ownership (2019-01-04 – 2023-06-06 ) 5% voting rights (2016-10-21 – 2018-10-10 ) 10% voting rights (2018-10-11 – 2019-01-03 ) 15% voting rights (2019-01-04 – 2023-06-06 )
  • Mahleur Holding ApS 5% ownership (2020-03-25 – 2021-01-01 ) 5% voting rights (2020-03-25 – 2021-01-01 )
  • Petsder Limited
    2018-10-11 – 2019-01-03 5% ownership (2016-10-21 – 2018-10-10 ) 10% ownership (2018-10-11 – 2019-01-03 ) 15% ownership (2019-01-04 – 2023-06-06 ) 5% voting rights (2016-10-21 – 2018-10-10 ) 10% voting rights (2018-10-11 – 2019-01-03 ) 15% voting rights (2019-01-04 – 2023-06-06 )
  • MBL Holding ApS 5% ownership (2016-10-21 – 2018-10-10 ) 10% ownership (2018-10-11 – 2019-01-03 ) 15% ownership (2019-01-04 – 2023-06-06 ) 5% voting rights (2016-10-21 – 2018-10-10 ) 10% voting rights (2018-10-11 – 2019-01-03 ) 15% voting rights (2019-01-04 – 2023-06-06 )
  • NRO Holding ApS 5% ownership (2016-10-21 – 2018-10-10 ) 10% ownership (2018-10-11 – 2019-01-03 ) 15% ownership (2019-01-04 – 2023-06-06 ) 5% voting rights (2016-10-21 – 2018-10-10 ) 10% voting rights (2018-10-11 – 2019-01-03 ) 15% voting rights (2019-01-04 – 2023-06-06 )
  • AMINO ApS 100% ownership (2015-11-16 – 2016-10-20 ) 66.67% ownership (2016-10-21 – 2019-01-03 ) 50% ownership (2019-01-04 – 2023-11-20 ) 90% ownership (2023-11-21 – ) 100% voting rights (2015-11-16 – 2016-10-20 ) 66.67% voting rights (2016-10-21 – 2019-01-03 ) 50% voting rights (2019-01-04 – 2023-11-20 ) 90% voting rights (2023-11-21 – )
  • Anders Hahn ApS 5% ownership (2016-10-21 – 2018-10-11 ) 5% voting rights (2016-10-21 – 2018-10-11 )
  • MBL Holding ApS 5% ownership (2016-10-21 – 2018-10-10 ) 10% ownership (2018-10-11 – 2019-01-03 ) 15% ownership (2019-01-04 – 2023-06-06 ) 5% voting rights (2016-10-21 – 2018-10-10 ) 10% voting rights (2018-10-11 – 2019-01-03 ) 15% voting rights (2019-01-04 – 2023-06-06 )
  • NRO Holding ApS 5% ownership (2016-10-21 – 2018-10-10 ) 10% ownership (2018-10-11 – 2019-01-03 ) 15% ownership (2019-01-04 – 2023-06-06 ) 5% voting rights (2016-10-21 – 2018-10-10 ) 10% voting rights (2018-10-11 – 2019-01-03 ) 15% voting rights (2019-01-04 – 2023-06-06 )
  • Petsder Limited
    2016-10-21 – 2018-10-10 5% ownership (2016-10-21 – 2018-10-10 ) 10% ownership (2018-10-11 – 2019-01-03 ) 15% ownership (2019-01-04 – 2023-06-06 ) 5% voting rights (2016-10-21 – 2018-10-10 ) 10% voting rights (2018-10-11 – 2019-01-03 ) 15% voting rights (2019-01-04 – 2023-06-06 )
  • AMINO ApS 100% ownership (2015-11-16 – 2016-10-20 ) 66.67% ownership (2016-10-21 – 2019-01-03 ) 50% ownership (2019-01-04 – 2023-11-20 ) 90% ownership (2023-11-21 – ) 100% voting rights (2015-11-16 – 2016-10-20 ) 66.67% voting rights (2016-10-21 – 2019-01-03 ) 50% voting rights (2019-01-04 – 2023-11-20 ) 90% voting rights (2023-11-21 – )
Directors
Board members
Subsidiaries
  • Saxis ApS 5% ownership (2020-11-25 – ) 5% voting rights (2020-11-25 – )

Employees

Saxis ApS has 0.43 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.