Væxthuset ApS

  • Active

  • Registration 36559349
  • APS
  • Established 9 March, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 March, 2015
Address
Telegade 1, 1.
2630 Taastrup
Denmark
Phone: 53531717
Registration number
Registration 36559349

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Nørgaard Crone
    2016-02-01 – 47.5% ownership (2017-11-13 – ) 50% ownership (2016-02-01 – 2017-11-12 ) 47.5% voting rights (2017-11-13 – ) 50% voting rights (2016-02-01 – 2017-11-12 )
  • Jan Poul Sissener Bonafede
    2020-06-01 – 47.5% voting rights (2020-06-01 – ) 47.5% ownership (2020-06-01 – )
  • Anders Berg
    2016-02-01 – 2020-06-01 47.5% ownership (2016-02-01 – 2020-06-01 ) 47.5% voting rights (2016-02-01 – 2020-06-01 )
Legal owners
  • Corona Holding ApS 33.33% ownership (2015-03-09 – ) 33.33% voting rights (2015-03-09 – )
  • AVERI HOLDING ApS 33.33% ownership (2020-06-01 – ) 33.33% voting rights (2020-06-01 – )
  • Væxthuset ApS 5% ownership (2020-08-31 – ) 5% voting rights (2020-08-31 – )
  • Amexx ApS 5% ownership (2017-11-13 – 2020-08-31 ) 5% voting rights (2017-11-13 – 2020-08-31 )
  • APITS Holding ApS 33.33% ownership (2015-03-09 – 2020-06-01 ) 33.33% voting rights (2015-03-09 – 2020-06-01 )
  • Stougaard Capital IVS 5% ownership (2017-11-13 – 2019-07-16 ) 5% voting rights (2017-11-13 – 2019-07-16 )
  • Oxe Holding ApS 33.33% ownership (2015-03-09 – 2016-01-31 ) 33.33% voting rights (2015-03-09 – 2016-01-31 )
Directors
Subsidiaries
  • Væxthuset Vallensbæk IVS 100% ownership (2015-10-27 – 2020-11-05 ) 100% voting rights (2015-10-27 – 2020-11-05 )
  • Væxthuset Glostrup IVS 100% ownership (2015-09-07 – 2020-11-05 ) 100% voting rights (2015-09-07 – 2020-11-05 )
  • Væxthuset Kolding IVS 100% ownership (2015-03-09 – 2020-11-05 ) 100% voting rights (2015-03-09 – 2020-11-05 )
  • Væxthuset 4 IVS 100% ownership (2017-05-21 – 2020-11-05 ) 100% voting rights (2017-05-21 – 2020-11-05 )
  • Væxthuset Hvidovre II IVS 100% ownership (2017-05-21 – 2020-11-05 ) 100% voting rights (2017-05-21 – 2020-11-05 )
  • Væxthuset Holbæk IVS 100% ownership (2016-03-04 – 2020-11-05 ) 100% voting rights (2016-03-04 – 2020-11-05 )
  • Væxthuset Århus I IVS 100% ownership (2016-03-04 – 2020-11-05 ) 100% voting rights (2016-03-04 – 2020-11-05 )
  • Væxthuset Allerød IVS 100% ownership (2018-07-01 – 2020-07-17 ) 100% voting rights (2018-07-01 – 2020-07-17 )
  • Væxthuset 7 IVS 100% ownership (2018-07-01 – 2020-07-17 ) 100% voting rights (2018-07-01 – 2020-07-17 )
  • Væxthuset Herning IVS 100% ownership (0015-07-05 – 2020-07-22 ) 100% voting rights (0015-07-05 – 2020-07-22 )
  • Væxthuset ApS 5% ownership (2020-08-31 – ) 5% voting rights (2020-08-31 – )
  • Væxthuset 4 ApS 100% ownership (2015-09-07 – ) 100% voting rights (2015-09-07 – )

Employees

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