AQX Capital ApS

Past relations

Ultimate beneficial owners (UBOs): Jens Henrik Haaning
2012-10-22 – 50% ownership (2012-10-22 – 2021-09-14 ) 100% ownership (2021-09-15 – ) 50% voting rights (2012-10-22 – 2021-09-14 ) 100% voting rights (2021-09-15 – )

Christina Dyrvig
2012-10-22 – 2021-09-15 50% ownership (2012-10-22 – 2021-09-15 ) 50% voting rights (2012-10-22 – 2021-09-15 )
Legal owners: CHICO Holding ApS 100% ownership (2021-09-15 – ) 100% voting rights (2021-09-15 – )

Jens Henrik Haaning
2012-10-22 – 2021-09-15 50% ownership (2012-10-22 – 2021-09-15 ) 50% voting rights (2012-10-22 – 2021-09-15 )

Christina Dyrvig Holding ApS 50% ownership (2021-04-07 – 2021-09-15 ) 50% voting rights (2021-04-07 – 2021-09-15 )

DYRVIG GRUPPEN ApS 50% ownership (2012-10-22 – 2021-04-06 ) 50% voting rights (2012-10-22 – 2021-04-06 )
Directors: Jens Henrik Haaning
2012-10-22 –
Board members: Jean Dyrvig
2012-10-22 – 2021-09-15

Jens Henrik Haaning
2012-10-22 – 2021-09-15
Subsidiaries: K/S 20footfarm

K/S Simply-Sync Invest

K/S TROLDEINVEST

K/S Elephant Invest

K/S Appinvest

K/S Appinvest 5% ownership (2015-03-05 – 2019-08-21 ) 5% voting rights (2015-03-05 – 2019-08-21 )

K/S Calendize Invest

K/S Calendize Invest 33.33% ownership (2015-10-26 – 2019-08-21 ) 33.33% voting rights (2015-10-26 – 2019-08-21 )

K/S Pharmainvest