AX EXECUTIVES ApS

  • Active

  • Registration 35487026
  • APS
  • Established 1 October, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 October, 2013
Address
Annebergparken 25
4500 Nykøbing Sj
Denmark
Registration number
Registration 35487026

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Grith Charlotte Drensholt
    2021-06-30 – 50% ownership (2021-06-30 – ) 50% voting rights (2021-06-30 – )
  • Ken Hjelm Christiansen
    2013-10-01 – 50% ownership (2021-06-30 – ) 100% ownership (2013-10-01 – 2021-06-29 ) 50% voting rights (2021-06-30 – ) 100% voting rights (2013-10-01 – 2021-06-29 )
Legal owners
  • Grith Charlotte Drensholt
    2021-06-30 – 50% ownership (2021-06-30 – ) 50% voting rights (2021-06-30 – )
  • Ken Hjelm Christiansen
    2021-06-30 – 50% ownership (2021-06-30 – ) 100% ownership (2013-10-01 – 2021-06-29 ) 50% voting rights (2021-06-30 – ) 100% voting rights (2013-10-01 – 2021-06-29 )
  • Ken Hjelm Christiansen
    2013-10-01 – 2021-06-29 50% ownership (2021-06-30 – ) 100% ownership (2013-10-01 – 2021-06-29 ) 50% voting rights (2021-06-30 – ) 100% voting rights (2013-10-01 – 2021-06-29 )
Directors
Subsidiaries
  • AX-World ApS 100% ownership (2015-10-06 – 2015-11-22 ) 33.33% ownership (2015-11-23 – 2019-11-17 ) 50% ownership (2019-11-18 – ) 100% voting rights (2015-10-06 – 2015-11-22 ) 33.33% voting rights (2015-11-23 – 2019-11-17 ) 50% voting rights (2019-11-18 – )
  • AX-World ApS 100% ownership (2015-10-06 – 2015-11-22 ) 33.33% ownership (2015-11-23 – 2019-11-17 ) 50% ownership (2019-11-18 – ) 100% voting rights (2015-10-06 – 2015-11-22 ) 33.33% voting rights (2015-11-23 – 2019-11-17 ) 50% voting rights (2019-11-18 – )
  • AX-World ApS 100% ownership (2015-10-06 – 2015-11-22 ) 33.33% ownership (2015-11-23 – 2019-11-17 ) 50% ownership (2019-11-18 – ) 100% voting rights (2015-10-06 – 2015-11-22 ) 33.33% voting rights (2015-11-23 – 2019-11-17 ) 50% voting rights (2019-11-18 – )

Employees

AX EXECUTIVES ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2015.