CIPEX ApS

  • Active

  • Registration 35396578
  • APS
  • Established 1 July, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2013
Address
Stokagervej 8C
8240 Risskov
Denmark
Phone: 44226666
Registration number
Registration 35396578

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Rasmussen
    2014-12-29 – 70% ownership (2014-12-29 – ) 70% voting rights (2014-12-29 – )
  • Brian Holgersen
    2014-12-29 – 30% ownership (2014-12-29 – ) 30% voting rights (2014-12-29 – )
Legal owners
  • INTRIX HOLDING ApS 10% ownership (2014-04-10 – 2014-12-28 ) 25% ownership (2014-12-29 – ) 10% voting rights (2014-04-10 – 2014-12-28 ) 25% voting rights (2014-12-29 – )
  • ZIRCLE ApS 50% ownership (2013-07-08 – 2014-04-09 ) 33.33% ownership (2014-04-10 – 2014-12-28 ) 66.67% ownership (2014-12-29 – ) 50% voting rights (2013-07-08 – 2014-04-09 ) 33.33% voting rights (2014-04-10 – 2014-12-28 ) 66.67% voting rights (2014-12-29 – )
  • ZIRCLE ApS 50% ownership (2013-07-08 – 2014-04-09 ) 33.33% ownership (2014-04-10 – 2014-12-28 ) 66.67% ownership (2014-12-29 – ) 50% voting rights (2013-07-08 – 2014-04-09 ) 33.33% voting rights (2014-04-10 – 2014-12-28 ) 66.67% voting rights (2014-12-29 – )
  • TLNB ApS 50% ownership (2013-07-08 – 2014-04-09 ) 33.33% ownership (2014-04-10 – 2014-12-28 ) 50% voting rights (2013-07-08 – 2014-04-09 ) 33.33% voting rights (2014-04-10 – 2014-12-28 )
  • INTRIX HOLDING ApS 10% ownership (2014-04-10 – 2014-12-28 ) 25% ownership (2014-12-29 – ) 10% voting rights (2014-04-10 – 2014-12-28 ) 25% voting rights (2014-12-29 – )
  • ZIRCLE ApS 50% ownership (2013-07-08 – 2014-04-09 ) 33.33% ownership (2014-04-10 – 2014-12-28 ) 66.67% ownership (2014-12-29 – ) 50% voting rights (2013-07-08 – 2014-04-09 ) 33.33% voting rights (2014-04-10 – 2014-12-28 ) 66.67% voting rights (2014-12-29 – )
  • TLNB ApS 50% ownership (2013-07-08 – 2014-04-09 ) 33.33% ownership (2014-04-10 – 2014-12-28 ) 50% voting rights (2013-07-08 – 2014-04-09 ) 33.33% voting rights (2014-04-10 – 2014-12-28 )
Directors

Employees

CIPEX ApS has 9.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.