Oxe Holding ApS

  • Active

  • Registration 36559330
  • APS
  • Established 9 March, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 March, 2015
Address
Præstemarksvænge 10E
4000 Roskilde
Denmark
Phone: 22181220
Registration number
Registration 36559330

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Oxe
    2017-05-10 – 48% ownership (2019-10-01 – ) 50% ownership (2017-05-10 – 2019-09-30 ) 48% voting rights (2019-10-01 – ) 50% voting rights (2017-05-10 – 2019-09-30 )
  • Marcus Sebastian Oxe
    2017-05-10 – 50% ownership (2017-05-10 – 2019-09-30 ) 52% ownership (2019-10-01 – ) 50% voting rights (2017-05-10 – 2019-09-30 ) 52% voting rights (2019-10-01 – )
Legal owners
  • Henrik Oxe
    2019-10-01 – 33.33% ownership (2019-10-01 – ) 50% ownership (2017-05-10 – 2019-09-30 ) 100% ownership (2015-03-09 – 2017-05-09 ) 33.33% voting rights (2019-10-01 – ) 50% voting rights (2017-05-10 – 2019-09-30 ) 100% voting rights (2015-03-09 – 2017-05-09 )
  • Marcus Sebastian Oxe
    2017-05-10 – 50% ownership (2017-05-10 – ) 50% voting rights (2017-05-10 – )
  • Henrik Oxe
    2017-05-10 – 2019-09-30 33.33% ownership (2019-10-01 – ) 50% ownership (2017-05-10 – 2019-09-30 ) 100% ownership (2015-03-09 – 2017-05-09 ) 33.33% voting rights (2019-10-01 – ) 50% voting rights (2017-05-10 – 2019-09-30 ) 100% voting rights (2015-03-09 – 2017-05-09 )
  • Henrik Oxe
    2015-03-09 – 2017-05-09 33.33% ownership (2019-10-01 – ) 50% ownership (2017-05-10 – 2019-09-30 ) 100% ownership (2015-03-09 – 2017-05-09 ) 33.33% voting rights (2019-10-01 – ) 50% voting rights (2017-05-10 – 2019-09-30 ) 100% voting rights (2015-03-09 – 2017-05-09 )
Directors
Subsidiaries
  • Væxthuset ApS 33.33% ownership (2015-03-09 – 2016-01-31 ) 33.33% voting rights (2015-03-09 – 2016-01-31 )
  • Voxeværket X-Åbenrå ApS 100% ownership (2018-03-18 – 2018-10-01 ) 100% voting rights (2018-03-18 – 2018-10-01 )