DOOLEXIA ApS

  • Active

  • Registration 36470941
  • APS
  • Established 19 December, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 December, 2014
Address
Jernbanegade 24, 1.
3480 Fredensborg
Denmark
Registration number
Registration 36470941

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Kønig
    2014-12-19 – 59.5% ownership (2024-07-31 – 2025-06-09 ) 67.5% ownership (2025-06-10 – ) 74% ownership (2023-12-12 – 2024-07-30 ) 100% ownership (2014-12-19 – 2023-12-11 ) 59.5% voting rights (2024-07-31 – 2025-06-09 ) 67.5% voting rights (2025-06-10 – ) 74% voting rights (2023-12-12 – 2024-07-30 ) 100% voting rights (2014-12-19 – 2023-12-11 )
Legal owners
  • Karen Bay Kønig
    2023-12-12 – 5% ownership (2023-12-12 – ) 5% voting rights (2023-12-12 – )
  • Peer Kromann Nielsen
    2023-12-12 – 10% ownership (2023-12-12 – ) 10% voting rights (2023-12-12 – )
  • BAY KØNIG HOLDING ApS 100% ownership (2014-12-19 – 2023-12-11 ) 66.67% ownership (2023-12-12 – ) 100% voting rights (2014-12-19 – 2023-12-11 ) 66.67% voting rights (2023-12-12 – 2024-07-30 ) 50% voting rights (2024-07-31 – 2025-06-09 )
  • DEWI ApS 10% ownership (2023-12-12 – 2025-06-10 ) 10% voting rights (2023-12-12 – 2025-06-10 )
  • BAY KØNIG HOLDING ApS 100% ownership (2014-12-19 – 2023-12-11 ) 66.67% ownership (2023-12-12 – ) 100% voting rights (2014-12-19 – 2023-12-11 ) 66.67% voting rights (2023-12-12 – 2024-07-30 ) 50% voting rights (2024-07-31 – 2025-06-09 )
Directors
Board members

Employees

DOOLEXIA ApS has 0.44 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.