Ajax DE A/S

  • Active

  • Registration 35239936
  • A/S
  • Established 13 May, 2013

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 13 May, 2013
Address
Pernillevej 22
2400 København NV
Denmark
Registration number
Registration 35239936

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Bo Wittarp Kristensen
    2013-05-13 – 35% ownership (2013-05-13 – 2018-06-30 ) 59.38% ownership (2018-07-01 – ) 35% voting rights (2013-05-13 – 2018-06-30 ) 59.38% voting rights (2018-07-01 – )
  • Brian Wittarp Kelstrup
    2013-05-13 – 20.31% ownership (2018-07-01 – ) 32.5% ownership (2013-05-13 – 2018-06-30 ) 20.31% voting rights (2018-07-01 – ) 32.5% voting rights (2013-05-13 – 2018-06-30 )
  • Pernille Wittarp Miles
    2013-05-13 – 20.31% ownership (2018-07-01 – ) 32.5% ownership (2013-05-13 – 2018-06-30 ) 20.31% voting rights (2018-07-01 – ) 32.5% voting rights (2013-05-13 – 2018-06-30 )
Legal owners
  • WITTARP HOLDING - ApS 50% ownership (2013-05-13 – 2018-06-30 ) 100% ownership (2018-07-01 – ) 50% voting rights (2013-05-13 – 2018-06-30 ) 100% voting rights (2018-07-01 – )
  • BOPEL HOLDING ApS 50% ownership (2013-05-13 – 2018-07-01 ) 50% voting rights (2013-05-13 – 2018-07-01 )
  • WITTARP HOLDING - ApS 50% ownership (2013-05-13 – 2018-06-30 ) 100% ownership (2018-07-01 – ) 50% voting rights (2013-05-13 – 2018-06-30 ) 100% voting rights (2018-07-01 – )
Directors
Board members

Employees

Ajax DE A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2017.