VANX ApS

  • Active

  • Registration 36726687
  • APS
  • Established 27 April, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 April, 2015
Address
Danneskiold-Samsøes Allé 41, 1.
1434 København K
Denmark
Phone: 40141140
Registration number
Registration 36726687

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Buch Jørgensen
    2020-12-21 – 20% ownership (2020-12-21 – ) 20% voting rights (2020-12-21 – )
  • David Bernstein Sørensen
    2016-03-04 – 27.44% ownership (2020-12-21 – ) 29.2% ownership (2018-06-20 – 2020-12-20 ) 33.77% ownership (2016-03-04 – 2018-06-19 ) 27.44% voting rights (2020-12-21 – ) 29.2% voting rights (2018-06-20 – 2020-12-20 ) 33.77% voting rights (2016-03-04 – 2018-06-19 )
Legal owners
  • CG Ôresund Holding AB
    2020-12-21 – 5% ownership (2020-12-21 – ) 5% voting rights (2020-12-21 – )
  • Christer Lars Rauh
    2016-02-05 – 5% ownership (2016-02-05 – ) 10% ownership (2015-10-07 – 2016-02-04 ) 5% voting rights (2016-02-05 – ) 10% voting rights (2015-10-07 – 2016-02-04 )
  • Blue One ApS 20% ownership (2018-06-20 – ) 20% voting rights (2018-06-20 – )
  • MIWO Invest ApS 10% ownership (2016-02-05 – 2016-03-03 ) 5% ownership (2016-03-04 – ) 10% voting rights (2016-02-05 – 2016-03-03 ) 5% voting rights (2016-03-04 – )
  • HERU Holding ApS 5% ownership (2020-12-21 – ) 5% voting rights (2020-12-21 – )
  • CG Öresund Holding AB
    2016-03-04 – 2020-12-21 5% ownership (2016-03-04 – 2020-12-21 ) 10% ownership (2016-02-05 – 2016-03-03 ) 5% voting rights (2016-03-04 – 2020-12-21 ) 10% voting rights (2016-02-05 – 2016-03-03 )
  • DS HOLDING 2013 ApS 50% ownership (2015-04-27 – 2015-10-06 ) 33.33% ownership (2015-10-07 – 2016-02-04 ) 20% ownership (2016-02-05 – 2016-03-03 ) 25% ownership (2018-06-20 – 2020-12-20 ) 50% voting rights (2015-04-27 – 2015-10-06 ) 33.33% voting rights (2015-10-07 – 2016-02-04 ) 20% voting rights (2016-02-05 – 2016-03-03 ) 25% voting rights (2018-06-20 – 2020-12-20 )
  • Mikkel Qvistgaard Holding ApS 15% ownership (2015-10-07 – 2016-02-04 ) 5% ownership (2016-02-05 – 2016-03-03 ) 10% ownership (2016-03-04 – 2018-06-19 ) 15% voting rights (2015-10-07 – 2016-02-04 ) 5% voting rights (2016-02-05 – 2016-03-03 ) 10% voting rights (2016-03-04 – 2018-06-19 )
  • PSA International Limited
    2016-03-04 – 2018-06-19 5% ownership (2016-02-05 – 2016-03-03 ) 10% ownership (2016-03-04 – 2018-06-19 ) 15% ownership (2015-10-07 – 2016-02-04 ) 5% voting rights (2016-02-05 – 2016-03-03 ) 10% voting rights (2016-03-04 – 2018-06-19 ) 15% voting rights (2015-10-07 – 2016-02-04 )
  • Philip Prochownik
    2016-02-05 – 2016-03-03 5% ownership (2016-02-05 – 2016-03-03 ) 5% voting rights (2016-02-05 – 2016-03-03 )
  • DS HOLDING 2013 ApS 50% ownership (2015-04-27 – 2015-10-06 ) 33.33% ownership (2015-10-07 – 2016-02-04 ) 20% ownership (2016-02-05 – 2016-03-03 ) 25% ownership (2018-06-20 – 2020-12-20 ) 50% voting rights (2015-04-27 – 2015-10-06 ) 33.33% voting rights (2015-10-07 – 2016-02-04 ) 20% voting rights (2016-02-05 – 2016-03-03 ) 25% voting rights (2018-06-20 – 2020-12-20 )
  • MIWO Invest ApS 10% ownership (2016-02-05 – 2016-03-03 ) 5% ownership (2016-03-04 – ) 10% voting rights (2016-02-05 – 2016-03-03 ) 5% voting rights (2016-03-04 – )
  • CG Öresund Holding AB
    2016-02-05 – 2016-03-03 5% ownership (2016-03-04 – 2020-12-21 ) 10% ownership (2016-02-05 – 2016-03-03 ) 5% voting rights (2016-03-04 – 2020-12-21 ) 10% voting rights (2016-02-05 – 2016-03-03 )
  • Mikkel Qvistgaard Holding ApS 15% ownership (2015-10-07 – 2016-02-04 ) 5% ownership (2016-02-05 – 2016-03-03 ) 10% ownership (2016-03-04 – 2018-06-19 ) 15% voting rights (2015-10-07 – 2016-02-04 ) 5% voting rights (2016-02-05 – 2016-03-03 ) 10% voting rights (2016-03-04 – 2018-06-19 )
  • PSA International Limited
    2016-02-05 – 2016-03-03 5% ownership (2016-02-05 – 2016-03-03 ) 10% ownership (2016-03-04 – 2018-06-19 ) 15% ownership (2015-10-07 – 2016-02-04 ) 5% voting rights (2016-02-05 – 2016-03-03 ) 10% voting rights (2016-03-04 – 2018-06-19 ) 15% voting rights (2015-10-07 – 2016-02-04 )
  • Sonny Lim
    2016-02-05 – 2016-03-03 10% ownership (2016-02-05 – 2016-03-03 ) 10% voting rights (2016-02-05 – 2016-03-03 )
  • Kim Romanko Staal
    2016-02-05 – 2016-03-03 5% ownership (2016-02-05 – 2016-03-03 ) 5% voting rights (2016-02-05 – 2016-03-03 )
  • Mikkel Qvistgaard Holding ApS 15% ownership (2015-10-07 – 2016-02-04 ) 5% ownership (2016-02-05 – 2016-03-03 ) 10% ownership (2016-03-04 – 2018-06-19 ) 15% voting rights (2015-10-07 – 2016-02-04 ) 5% voting rights (2016-02-05 – 2016-03-03 ) 10% voting rights (2016-03-04 – 2018-06-19 )
  • Anders Morrison Lumbye
    2015-10-07 – 2016-02-04 5% ownership (2015-10-07 – 2016-02-04 ) 5% voting rights (2015-10-07 – 2016-02-04 )
  • DS HOLDING 2013 ApS 50% ownership (2015-04-27 – 2015-10-06 ) 33.33% ownership (2015-10-07 – 2016-02-04 ) 20% ownership (2016-02-05 – 2016-03-03 ) 25% ownership (2018-06-20 – 2020-12-20 ) 50% voting rights (2015-04-27 – 2015-10-06 ) 33.33% voting rights (2015-10-07 – 2016-02-04 ) 20% voting rights (2016-02-05 – 2016-03-03 ) 25% voting rights (2018-06-20 – 2020-12-20 )
  • PSA International Limited
    2015-10-07 – 2016-02-04 5% ownership (2016-02-05 – 2016-03-03 ) 10% ownership (2016-03-04 – 2018-06-19 ) 15% ownership (2015-10-07 – 2016-02-04 ) 5% voting rights (2016-02-05 – 2016-03-03 ) 10% voting rights (2016-03-04 – 2018-06-19 ) 15% voting rights (2015-10-07 – 2016-02-04 )
  • Christer Lars Rauh
    2015-10-07 – 2016-02-04 5% ownership (2016-02-05 – ) 10% ownership (2015-10-07 – 2016-02-04 ) 5% voting rights (2016-02-05 – ) 10% voting rights (2015-10-07 – 2016-02-04 )
  • DS HOLDING 2013 ApS 50% ownership (2015-04-27 – 2015-10-06 ) 33.33% ownership (2015-10-07 – 2016-02-04 ) 20% ownership (2016-02-05 – 2016-03-03 ) 25% ownership (2018-06-20 – 2020-12-20 ) 50% voting rights (2015-04-27 – 2015-10-06 ) 33.33% voting rights (2015-10-07 – 2016-02-04 ) 20% voting rights (2016-02-05 – 2016-03-03 ) 25% voting rights (2018-06-20 – 2020-12-20 )
  • Joen Holm Sørensen
    2015-04-27 – 2015-10-06 50% ownership (2015-04-27 – 2015-10-06 ) 50% voting rights (2015-04-27 – 2015-10-06 )
Directors
Board members

Employees

VANX ApS has 0.82 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2024.