HERAX ApS

  • Active

  • Registration 34044031
  • APS
  • Established 28 October, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 28 October, 2011
Address
Dortheavej 59
2400 København NV
Denmark
Registration number
Registration 34044031

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Xavier Duburq
    2025-02-20 – 100% ownership (2025-02-20 – ) 100% voting rights (2025-02-20 – )
  • Allan Bech Thomsen
    2020-05-18 – 2025-02-20 11.23% ownership (2021-04-01 – 2023-01-31 ) 12.66% ownership (2020-05-18 – 2021-03-31 ) 22.46% ownership (2023-02-01 – 2024-06-30 ) 44.82% ownership (2024-07-01 – 2025-02-20 ) 11.23% voting rights (2021-04-01 – 2023-01-30 ) 17.18% voting rights (2023-01-31 – 2023-01-31 ) 22.46% voting rights (2023-02-01 – 2024-06-30 ) 50% voting rights (2024-07-01 – 2025-02-20 )
  • John Aggerholm
    2017-07-01 – 2025-02-20 10.35% ownership (2024-07-01 – 2025-02-20 ) 23.26% ownership (2020-03-01 – 2020-05-17 ) 26.64% ownership (2019-03-01 – 2020-02-29 ) 30% ownership (2017-07-01 – 2019-02-28 ) 36.73% ownership (2020-05-18 – 2021-06-30 ) 43.85% ownership (2021-07-01 – 2023-01-30 ) 55.08% ownership (2023-02-01 – 2024-06-30 ) 65.64% ownership (2023-01-31 – 2023-01-31 ) 30% voting rights (2017-07-01 – 2019-02-28 ) 37.5% voting rights (2019-03-01 – 2020-05-17 ) 43.85% voting rights (2022-07-01 – 2023-01-30 ) 55.08% voting rights (2023-02-01 – 2024-06-30 ) 65.64% voting rights (2023-01-31 – 2023-01-31 ) 100% voting rights (2020-05-18 – 2022-06-30 )
  • Sine Kok Skytte Annfeldt
    2021-04-01 – 2023-01-31 11.23% ownership (2021-04-01 – 2023-01-31 ) 11.23% voting rights (2021-04-01 – 2023-01-31 )
  • Herdis Stavnsgaard
    2018-07-01 – 2023-01-31 11.23% ownership (2021-04-01 – 2023-01-31 ) 12.66% ownership (2020-05-18 – 2021-03-31 ) 19.38% ownership (2020-03-01 – 2020-05-17 ) 22.19% ownership (2019-03-01 – 2020-02-29 ) 30% ownership (2018-07-01 – 2019-02-28 ) 11.23% voting rights (2021-04-01 – 2023-01-31 ) 30% voting rights (2018-07-01 – 2019-02-28 ) 31.25% voting rights (2019-03-01 – 2020-05-17 )
  • Jette Klose Frederiksen
    2017-07-01 – 2021-07-01 12.66% ownership (2020-05-18 – 2021-07-01 ) 19.38% ownership (2020-03-01 – 2020-05-17 ) 22.19% ownership (2019-03-01 – 2020-02-29 ) 30% ownership (2017-07-01 – 2019-02-28 ) 30% voting rights (2017-07-01 – 2019-02-28 ) 31.25% voting rights (2019-03-01 – 2020-05-17 )
  • Sophie Alberte Hougaard Hytteballe
    2019-03-01 – 2020-03-01 11.23% ownership (2021-04-01 – 2023-01-31 ) 12.66% ownership (2020-05-18 – 2021-03-31 ) 14.49% ownership (2019-03-01 – 2020-03-01 ) 11.23% voting rights (2021-04-01 – 2023-01-31 )
  • Jacob Jensen
    2019-03-01 – 2020-03-01 11.23% ownership (2021-04-01 – 2023-01-30 ) 12.66% ownership (2020-05-18 – 2021-03-31 ) 14.49% ownership (2019-03-01 – 2020-03-01 ) 17.18% ownership (2023-01-31 – 2023-01-31 ) 22.46% ownership (2023-02-01 – 2024-06-30 ) 44.82% ownership (2024-07-01 – 2025-02-20 ) 11.23% voting rights (2021-04-01 – 2023-01-30 ) 17.18% voting rights (2023-01-31 – 2023-01-31 ) 22.46% voting rights (2023-02-01 – 2024-06-30 ) 50% voting rights (2024-07-01 – 2025-02-20 )
Legal owners
  • ProductLife Group ApS 100% ownership (2025-02-20 – ) 100% voting rights (2025-02-20 – )
  • CETUX A/S 100% ownership (2015-05-09 – 2016-12-31 ) 50% ownership (2017-01-01 – 2017-06-30 ) 25% ownership (2017-07-01 – 2020-02-29 ) 20% ownership (2020-03-01 – 2020-05-17 ) 33.33% ownership (2020-05-18 – 2023-01-30 ) 10% ownership (2024-07-01 – 2025-02-20 ) 100% voting rights (2015-05-09 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2017-06-30 ) 25% voting rights (2017-07-01 – 2018-06-30 ) 33.33% voting rights (2018-07-01 – 2023-01-30 ) 0% voting rights (2024-07-01 – 2025-02-20 )
  • VALDCASS ApS 10% ownership (2020-05-18 – 2023-01-30 ) 15% ownership (2023-01-31 – 2023-01-31 ) 20% ownership (2023-02-01 – 2024-06-30 ) 33.33% ownership (2024-07-01 – 2025-02-20 ) 10% voting rights (2020-05-18 – 2023-01-30 ) 15% voting rights (2023-01-31 – 2023-01-31 ) 20% voting rights (2023-02-01 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – 2025-02-20 )
  • ZOFMA ApS 10% ownership (2019-03-01 – 2020-03-01 ) 15% ownership (2023-01-31 – 2023-01-31 ) 20% ownership (2023-02-01 – 2024-06-30 ) 33.33% ownership (2024-07-01 – 2025-02-20 ) 0% voting rights (2019-03-01 – 2020-03-01 ) 10% voting rights (2020-05-18 – 2023-01-30 ) 15% voting rights (2023-01-31 – 2023-01-31 ) 20% voting rights (2023-02-01 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – 2025-02-20 )
  • VALDCASS ApS 10% ownership (2020-05-18 – 2023-01-30 ) 15% ownership (2023-01-31 – 2023-01-31 ) 20% ownership (2023-02-01 – 2024-06-30 ) 33.33% ownership (2024-07-01 – 2025-02-20 ) 10% voting rights (2020-05-18 – 2023-01-30 ) 15% voting rights (2023-01-31 – 2023-01-31 ) 20% voting rights (2023-02-01 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – 2025-02-20 )
  • ZOFMA ApS 10% ownership (2019-03-01 – 2020-03-01 ) 15% ownership (2023-01-31 – 2023-01-31 ) 20% ownership (2023-02-01 – 2024-06-30 ) 33.33% ownership (2024-07-01 – 2025-02-20 ) 0% voting rights (2019-03-01 – 2020-03-01 ) 10% voting rights (2020-05-18 – 2023-01-30 ) 15% voting rights (2023-01-31 – 2023-01-31 ) 20% voting rights (2023-02-01 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – 2025-02-20 )
  • STAVNSGAARD CONSULTING ApS 20% ownership (2017-07-01 – 2020-02-29 ) 15% ownership (2020-03-01 – 2020-05-17 ) 10% ownership (2020-05-18 – 2023-01-31 ) 20% voting rights (2017-07-01 – 2018-06-30 ) 25% voting rights (2018-07-01 – 2020-05-17 ) 10% voting rights (2020-05-18 – 2023-01-31 )
  • ZOFMA ApS 10% ownership (2019-03-01 – 2020-03-01 ) 15% ownership (2023-01-31 – 2023-01-31 ) 20% ownership (2023-02-01 – 2024-06-30 ) 33.33% ownership (2024-07-01 – 2025-02-20 ) 0% voting rights (2019-03-01 – 2020-03-01 ) 10% voting rights (2020-05-18 – 2023-01-30 ) 15% voting rights (2023-01-31 – 2023-01-31 ) 20% voting rights (2023-02-01 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – 2025-02-20 )
  • VALDCASS ApS 10% ownership (2020-05-18 – 2023-01-30 ) 15% ownership (2023-01-31 – 2023-01-31 ) 20% ownership (2023-02-01 – 2024-06-30 ) 33.33% ownership (2024-07-01 – 2025-02-20 ) 10% voting rights (2020-05-18 – 2023-01-30 ) 15% voting rights (2023-01-31 – 2023-01-31 ) 20% voting rights (2023-02-01 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – 2025-02-20 )
  • CARVILSA ApS 10% ownership (2021-04-01 – 2023-01-31 ) 10% voting rights (2021-04-01 – 2023-01-31 )
  • VALDCASS ApS 10% ownership (2020-05-18 – 2023-01-30 ) 15% ownership (2023-01-31 – 2023-01-31 ) 20% ownership (2023-02-01 – 2024-06-30 ) 33.33% ownership (2024-07-01 – 2025-02-20 ) 10% voting rights (2020-05-18 – 2023-01-30 ) 15% voting rights (2023-01-31 – 2023-01-31 ) 20% voting rights (2023-02-01 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – 2025-02-20 )
  • CETUX A/S 100% ownership (2015-05-09 – 2016-12-31 ) 50% ownership (2017-01-01 – 2017-06-30 ) 25% ownership (2017-07-01 – 2020-02-29 ) 20% ownership (2020-03-01 – 2020-05-17 ) 33.33% ownership (2020-05-18 – 2023-01-30 ) 10% ownership (2024-07-01 – 2025-02-20 ) 100% voting rights (2015-05-09 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2017-06-30 ) 25% voting rights (2017-07-01 – 2018-06-30 ) 33.33% voting rights (2018-07-01 – 2023-01-30 ) 0% voting rights (2024-07-01 – 2025-02-20 )
  • Clinopti Holding ApS 33.33% ownership (2017-01-01 – 2017-06-30 ) 20% ownership (2017-07-01 – 2020-02-29 ) 15% ownership (2020-03-01 – 2020-05-17 ) 10% ownership (2020-05-18 – 2021-07-01 ) 33.33% voting rights (2017-01-01 – 2017-06-30 ) 25% voting rights (2017-07-01 – 2020-05-17 ) 0% voting rights (2020-05-18 – 2021-07-01 )
  • Sine Kok Skytte Annfeldt
    2021-04-01 – 2021-04-01 10% ownership (2021-04-01 – 2021-04-01 ) 0% voting rights (2021-04-01 – 2021-04-01 )
  • STAVNSGAARD CONSULTING ApS 20% ownership (2017-07-01 – 2020-02-29 ) 15% ownership (2020-03-01 – 2020-05-17 ) 10% ownership (2020-05-18 – 2023-01-31 ) 20% voting rights (2017-07-01 – 2018-06-30 ) 25% voting rights (2018-07-01 – 2020-05-17 ) 10% voting rights (2020-05-18 – 2023-01-31 )
  • CETUX A/S 100% ownership (2015-05-09 – 2016-12-31 ) 50% ownership (2017-01-01 – 2017-06-30 ) 25% ownership (2017-07-01 – 2020-02-29 ) 20% ownership (2020-03-01 – 2020-05-17 ) 33.33% ownership (2020-05-18 – 2023-01-30 ) 10% ownership (2024-07-01 – 2025-02-20 ) 100% voting rights (2015-05-09 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2017-06-30 ) 25% voting rights (2017-07-01 – 2018-06-30 ) 33.33% voting rights (2018-07-01 – 2023-01-30 ) 0% voting rights (2024-07-01 – 2025-02-20 )
  • Clinopti Holding ApS 33.33% ownership (2017-01-01 – 2017-06-30 ) 20% ownership (2017-07-01 – 2020-02-29 ) 15% ownership (2020-03-01 – 2020-05-17 ) 10% ownership (2020-05-18 – 2021-07-01 ) 33.33% voting rights (2017-01-01 – 2017-06-30 ) 25% voting rights (2017-07-01 – 2020-05-17 ) 0% voting rights (2020-05-18 – 2021-07-01 )
  • SABH ApS 10% ownership (2019-03-01 – 2020-03-01 ) 0% voting rights (2019-03-01 – 2020-03-01 ) 10% voting rights (2020-05-18 – 2023-01-31 )
  • ZOFMA ApS 10% ownership (2019-03-01 – 2020-03-01 ) 15% ownership (2023-01-31 – 2023-01-31 ) 20% ownership (2023-02-01 – 2024-06-30 ) 33.33% ownership (2024-07-01 – 2025-02-20 ) 0% voting rights (2019-03-01 – 2020-03-01 ) 10% voting rights (2020-05-18 – 2023-01-30 ) 15% voting rights (2023-01-31 – 2023-01-31 ) 20% voting rights (2023-02-01 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – 2025-02-20 )
  • Clinopti Holding ApS 33.33% ownership (2017-01-01 – 2017-06-30 ) 20% ownership (2017-07-01 – 2020-02-29 ) 15% ownership (2020-03-01 – 2020-05-17 ) 10% ownership (2020-05-18 – 2021-07-01 ) 33.33% voting rights (2017-01-01 – 2017-06-30 ) 25% voting rights (2017-07-01 – 2020-05-17 ) 0% voting rights (2020-05-18 – 2021-07-01 )
  • CETUX A/S 100% ownership (2015-05-09 – 2016-12-31 ) 50% ownership (2017-01-01 – 2017-06-30 ) 25% ownership (2017-07-01 – 2020-02-29 ) 20% ownership (2020-03-01 – 2020-05-17 ) 33.33% ownership (2020-05-18 – 2023-01-30 ) 10% ownership (2024-07-01 – 2025-02-20 ) 100% voting rights (2015-05-09 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2017-06-30 ) 25% voting rights (2017-07-01 – 2018-06-30 ) 33.33% voting rights (2018-07-01 – 2023-01-30 ) 0% voting rights (2024-07-01 – 2025-02-20 )
  • STAVNSGAARD CONSULTING ApS 20% ownership (2017-07-01 – 2020-02-29 ) 15% ownership (2020-03-01 – 2020-05-17 ) 10% ownership (2020-05-18 – 2023-01-31 ) 20% voting rights (2017-07-01 – 2018-06-30 ) 25% voting rights (2018-07-01 – 2020-05-17 ) 10% voting rights (2020-05-18 – 2023-01-31 )
  • Devote Consulting ApS 20% ownership (2017-07-01 – 2018-07-01 ) 20% voting rights (2017-07-01 – 2018-07-01 )
  • CETUX A/S 100% ownership (2015-05-09 – 2016-12-31 ) 50% ownership (2017-01-01 – 2017-06-30 ) 25% ownership (2017-07-01 – 2020-02-29 ) 20% ownership (2020-03-01 – 2020-05-17 ) 33.33% ownership (2020-05-18 – 2023-01-30 ) 10% ownership (2024-07-01 – 2025-02-20 ) 100% voting rights (2015-05-09 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2017-06-30 ) 25% voting rights (2017-07-01 – 2018-06-30 ) 33.33% voting rights (2018-07-01 – 2023-01-30 ) 0% voting rights (2024-07-01 – 2025-02-20 )
  • Clinopti Holding ApS 33.33% ownership (2017-01-01 – 2017-06-30 ) 20% ownership (2017-07-01 – 2020-02-29 ) 15% ownership (2020-03-01 – 2020-05-17 ) 10% ownership (2020-05-18 – 2021-07-01 ) 33.33% voting rights (2017-01-01 – 2017-06-30 ) 25% voting rights (2017-07-01 – 2020-05-17 ) 0% voting rights (2020-05-18 – 2021-07-01 )
  • CETUX A/S 100% ownership (2015-05-09 – 2016-12-31 ) 50% ownership (2017-01-01 – 2017-06-30 ) 25% ownership (2017-07-01 – 2020-02-29 ) 20% ownership (2020-03-01 – 2020-05-17 ) 33.33% ownership (2020-05-18 – 2023-01-30 ) 10% ownership (2024-07-01 – 2025-02-20 ) 100% voting rights (2015-05-09 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2017-06-30 ) 25% voting rights (2017-07-01 – 2018-06-30 ) 33.33% voting rights (2018-07-01 – 2023-01-30 ) 0% voting rights (2024-07-01 – 2025-02-20 )
Directors
Board members
Subsidiaries
  • HERAX Direct A/S 100% ownership (2016-04-14 – 2018-04-09 ) 100% voting rights (2016-04-14 – 2018-04-09 )
  • KA INVESTERING ApS 100% ownership (2016-11-07 – 2018-04-09 ) 100% voting rights (2016-11-07 – 2018-04-09 )
  • MOTI ApS 5% ownership (2020-09-18 – 2022-01-01 ) 5% voting rights (2020-09-18 – 2022-01-01 )

Employees

HERAX ApS has 31.00 full time equivalents (FTEs) and 32.00 employees as of 1 May, 2025.