XILOSYSTEMS ApS

  • Active

  • Registration 34617414
  • APS
  • Established 13 July, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 July, 2012
Address
Godthåbsvej 136, st.
2000 Frederiksberg
Denmark
Phone: 31417701
Registration number
Registration 34617414

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • René Erland Nybo Kofoed
    2017-10-09 – 75% ownership (2017-10-09 – ) 75% voting rights (2017-10-09 – )
  • Anders Wivel
    2012-07-13 – 25% ownership (2017-10-09 – ) 100% ownership (2012-07-13 – 2017-10-08 ) 25% voting rights (2017-10-09 – ) 100% voting rights (2012-07-13 – 2017-10-08 )
Legal owners
  • ERLAND NYBO HOLDING ApS 66.67% ownership (2017-10-09 – ) 66.67% voting rights (2017-10-09 – )
  • WIVEL HOLDING A/S 100% ownership (2012-07-13 – 2017-10-08 ) 25% ownership (2017-10-09 – ) 100% voting rights (2012-07-13 – 2017-10-08 ) 25% voting rights (2017-10-09 – )
  • WIVEL HOLDING A/S 100% ownership (2012-07-13 – 2017-10-08 ) 25% ownership (2017-10-09 – ) 100% voting rights (2012-07-13 – 2017-10-08 ) 25% voting rights (2017-10-09 – )
Directors

Employees

XILOSYSTEMS ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2015.