PXZ ApS

  • Inactive

  • Registration 35530703
  • APS
  • Established 4 November, 2013
  • Dissolved 27 June, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 4 November, 2013 Dissolved 27 June, 2024
Address
Graham Bells Vej 6
8200 Aarhus N
Denmark
Phone: 88887415
Registration number
Registration 35530703

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johannes Emil Kjærsgaard Gadsbøll
    2021-06-30 – 2024-06-27 26.4% ownership (2021-06-30 – 2022-01-13 ) 43.5% ownership (2022-01-14 – 2024-06-27 ) 26.4% voting rights (2021-06-30 – 2022-01-13 ) 43.5% voting rights (2022-01-14 – 2024-06-27 )
  • Ib Dyhr Nørholm
    2021-06-30 – 2024-06-27 18.81% ownership (2021-06-30 – 2022-01-13 ) 43.1% ownership (2022-01-14 – 2024-06-27 ) 32.68% voting rights (2021-06-30 – 2022-01-13 ) 43.1% voting rights (2022-01-14 – 2024-06-27 )
  • Anders Kobberup
    2013-11-04 – 2019-03-07 30% ownership (2013-11-04 – 2019-03-07 ) 30% voting rights (2013-11-04 – 2019-03-07 )
Legal owners
  • KJ HOLDING ÅRHUS ApS 5% ownership (2022-01-14 – 2024-06-27 ) 25% ownership (2021-06-30 – 2022-01-13 ) 33.33% ownership (2019-03-07 – 2021-06-29 ) 50% ownership (2013-12-01 – 2019-03-06 ) 5% voting rights (2022-01-14 – 2024-06-27 ) 25% voting rights (2021-06-30 – 2022-01-13 ) 33.33% voting rights (2019-03-07 – 2021-06-29 ) 50% voting rights (2013-12-01 – 2019-03-06 )
  • HAK HOLDING ApS 10% ownership (2019-03-07 – 2020-12-22 ) 15% ownership (2020-12-23 – 2021-06-29 ) 25% ownership (2021-06-30 – 2021-12-29 ) 33.33% ownership (2021-12-30 – 2024-06-27 ) 10% voting rights (2019-03-07 – 2020-12-22 ) 15% voting rights (2020-12-23 – 2021-06-29 ) 25% voting rights (2021-06-30 – 2021-12-29 ) 33.33% voting rights (2021-12-30 – 2024-06-27 )
  • SIMJAK ApS 5% ownership (2021-12-30 – 2024-06-27 ) 10% ownership (2021-06-30 – 2021-12-29 ) 5% voting rights (2021-12-30 – 2024-06-27 ) 10% voting rights (2021-06-30 – 2021-12-29 )
  • Ib Dyhr Nørholm Holding ApS 10% ownership (2019-03-07 – 2021-06-29 ) 15% ownership (2021-06-30 – 2022-01-13 ) 33.33% ownership (2022-01-14 – 2024-06-27 ) 10% voting rights (2019-03-07 – 2020-12-22 ) 15% voting rights (2020-12-23 – 2021-06-29 ) 25% voting rights (2021-06-30 – 2022-01-13 ) 33.33% voting rights (2022-01-14 – 2024-06-27 )
  • Ib Dyhr Nørholm Holding ApS 10% ownership (2019-03-07 – 2021-06-29 ) 15% ownership (2021-06-30 – 2022-01-13 ) 33.33% ownership (2022-01-14 – 2024-06-27 ) 10% voting rights (2019-03-07 – 2020-12-22 ) 15% voting rights (2020-12-23 – 2021-06-29 ) 25% voting rights (2021-06-30 – 2022-01-13 ) 33.33% voting rights (2022-01-14 – 2024-06-27 )
  • KJ HOLDING ÅRHUS ApS 5% ownership (2022-01-14 – 2024-06-27 ) 25% ownership (2021-06-30 – 2022-01-13 ) 33.33% ownership (2019-03-07 – 2021-06-29 ) 50% ownership (2013-12-01 – 2019-03-06 ) 5% voting rights (2022-01-14 – 2024-06-27 ) 25% voting rights (2021-06-30 – 2022-01-13 ) 33.33% voting rights (2019-03-07 – 2021-06-29 ) 50% voting rights (2013-12-01 – 2019-03-06 )
  • HAK HOLDING ApS 10% ownership (2019-03-07 – 2020-12-22 ) 15% ownership (2020-12-23 – 2021-06-29 ) 25% ownership (2021-06-30 – 2021-12-29 ) 33.33% ownership (2021-12-30 – 2024-06-27 ) 10% voting rights (2019-03-07 – 2020-12-22 ) 15% voting rights (2020-12-23 – 2021-06-29 ) 25% voting rights (2021-06-30 – 2021-12-29 ) 33.33% voting rights (2021-12-30 – 2024-06-27 )
  • SIMJAK ApS 5% ownership (2021-12-30 – 2024-06-27 ) 10% ownership (2021-06-30 – 2021-12-29 ) 5% voting rights (2021-12-30 – 2024-06-27 ) 10% voting rights (2021-06-30 – 2021-12-29 )
  • KOBB HOLDING ApS 15% ownership (2020-12-23 – 2021-06-30 ) 20% ownership (2019-03-07 – 2020-12-22 ) 25% ownership (2016-11-04 – 2019-03-06 ) 33.33% ownership (2013-12-02 – 2016-11-03 ) 15% voting rights (2020-12-23 – 2021-06-30 ) 20% voting rights (2019-03-07 – 2020-12-22 ) 25% voting rights (2016-11-04 – 2019-03-06 ) 33.33% voting rights (2013-12-02 – 2016-11-03 )
  • Hoola MAAS Holding ApS 5% ownership (2019-03-07 – 2021-06-30 ) 10% ownership (2016-11-04 – 2019-03-06 ) 5% voting rights (2019-03-07 – 2021-06-30 ) 10% voting rights (2016-11-04 – 2019-03-06 )
  • HAK HOLDING ApS 10% ownership (2019-03-07 – 2020-12-22 ) 15% ownership (2020-12-23 – 2021-06-29 ) 25% ownership (2021-06-30 – 2021-12-29 ) 33.33% ownership (2021-12-30 – 2024-06-27 ) 10% voting rights (2019-03-07 – 2020-12-22 ) 15% voting rights (2020-12-23 – 2021-06-29 ) 25% voting rights (2021-06-30 – 2021-12-29 ) 33.33% voting rights (2021-12-30 – 2024-06-27 )
  • KJ HOLDING ÅRHUS ApS 5% ownership (2022-01-14 – 2024-06-27 ) 25% ownership (2021-06-30 – 2022-01-13 ) 33.33% ownership (2019-03-07 – 2021-06-29 ) 50% ownership (2013-12-01 – 2019-03-06 ) 5% voting rights (2022-01-14 – 2024-06-27 ) 25% voting rights (2021-06-30 – 2022-01-13 ) 33.33% voting rights (2019-03-07 – 2021-06-29 ) 50% voting rights (2013-12-01 – 2019-03-06 )
  • Ib Dyhr Nørholm Holding ApS 10% ownership (2019-03-07 – 2021-06-29 ) 15% ownership (2021-06-30 – 2022-01-13 ) 33.33% ownership (2022-01-14 – 2024-06-27 ) 10% voting rights (2019-03-07 – 2020-12-22 ) 15% voting rights (2020-12-23 – 2021-06-29 ) 25% voting rights (2021-06-30 – 2022-01-13 ) 33.33% voting rights (2022-01-14 – 2024-06-27 )
  • KOBB HOLDING ApS 15% ownership (2020-12-23 – 2021-06-30 ) 20% ownership (2019-03-07 – 2020-12-22 ) 25% ownership (2016-11-04 – 2019-03-06 ) 33.33% ownership (2013-12-02 – 2016-11-03 ) 15% voting rights (2020-12-23 – 2021-06-30 ) 20% voting rights (2019-03-07 – 2020-12-22 ) 25% voting rights (2016-11-04 – 2019-03-06 ) 33.33% voting rights (2013-12-02 – 2016-11-03 )
  • HAK HOLDING ApS 10% ownership (2019-03-07 – 2020-12-22 ) 15% ownership (2020-12-23 – 2021-06-29 ) 25% ownership (2021-06-30 – 2021-12-29 ) 33.33% ownership (2021-12-30 – 2024-06-27 ) 10% voting rights (2019-03-07 – 2020-12-22 ) 15% voting rights (2020-12-23 – 2021-06-29 ) 25% voting rights (2021-06-30 – 2021-12-29 ) 33.33% voting rights (2021-12-30 – 2024-06-27 )
  • KJ HOLDING ÅRHUS ApS 5% ownership (2022-01-14 – 2024-06-27 ) 25% ownership (2021-06-30 – 2022-01-13 ) 33.33% ownership (2019-03-07 – 2021-06-29 ) 50% ownership (2013-12-01 – 2019-03-06 ) 5% voting rights (2022-01-14 – 2024-06-27 ) 25% voting rights (2021-06-30 – 2022-01-13 ) 33.33% voting rights (2019-03-07 – 2021-06-29 ) 50% voting rights (2013-12-01 – 2019-03-06 )
  • KOBB HOLDING ApS 15% ownership (2020-12-23 – 2021-06-30 ) 20% ownership (2019-03-07 – 2020-12-22 ) 25% ownership (2016-11-04 – 2019-03-06 ) 33.33% ownership (2013-12-02 – 2016-11-03 ) 15% voting rights (2020-12-23 – 2021-06-30 ) 20% voting rights (2019-03-07 – 2020-12-22 ) 25% voting rights (2016-11-04 – 2019-03-06 ) 33.33% voting rights (2013-12-02 – 2016-11-03 )
  • Hoola MAAS Holding ApS 5% ownership (2019-03-07 – 2021-06-30 ) 10% ownership (2016-11-04 – 2019-03-06 ) 5% voting rights (2019-03-07 – 2021-06-30 ) 10% voting rights (2016-11-04 – 2019-03-06 )
  • KOBB HOLDING ApS 15% ownership (2020-12-23 – 2021-06-30 ) 20% ownership (2019-03-07 – 2020-12-22 ) 25% ownership (2016-11-04 – 2019-03-06 ) 33.33% ownership (2013-12-02 – 2016-11-03 ) 15% voting rights (2020-12-23 – 2021-06-30 ) 20% voting rights (2019-03-07 – 2020-12-22 ) 25% voting rights (2016-11-04 – 2019-03-06 ) 33.33% voting rights (2013-12-02 – 2016-11-03 )
Directors
Board members

Employees

PXZ ApS has 39.00 full time equivalents (FTEs) and 56.00 employees as of 1 November, 2022.

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 1,685 4,614 1,867 8,200
Employee benefits expense 1,737 3,152 4,555 6,602
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities -165 1,332 -2,842 1,403
Profit loss from ordinary activities before tax -343 1,012 -3,426 869
Other finance expenses 182 0 0 0
Tax expense 0 0 0 0
Profit loss -277 774 -2,699 652