Cabix ApS
-
-
Active
- Registration 36734817
- APS
- Established 30 April, 2015
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Thomas Christian Olesen
2021-12-16 – 49% ownership (2021-12-16 – ) 49% voting rights (2021-12-16 – ) -
Henrik Holm-Nielsen
2015-04-30 – 2021-12-16 40% ownership (2015-04-30 – 2021-12-16 ) 40% voting rights (2015-04-30 – 2021-12-16 ) -
Frederik Werring Clem
2015-04-30 – 2020-05-06 30% ownership (2015-04-30 – 2020-05-06 ) 30% voting rights (2015-04-30 – 2020-05-06 ) -
Knut Werring Clem
2015-04-30 – 2020-05-06 30% ownership (2015-04-30 – 2020-05-06 ) 30% voting rights (2015-04-30 – 2020-05-06 )
-
- Legal owners
-
-
THOMAS CHRISTIAN OLESEN HOLDING ApS 5% ownership (2021-05-31 – 2021-12-15 ) 33.33% ownership (2021-12-16 – ) 5% voting rights (2021-05-31 – 2021-12-15 ) 33.33% voting rights (2021-12-16 – )
-
Petro Germany UG
2021-05-31 – 25% ownership (2021-05-31 – ) 25% voting rights (2021-05-31 – ) -
ATOZ BATTERY ApS 25% ownership (2020-05-06 – ) 25% voting rights (2020-05-06 – )
-
HHN ASSENS HOLDING APS 33.33% ownership (2015-04-30 – 2021-12-16 ) 33.33% voting rights (2015-04-30 – 2021-12-16 )
-
THOMAS CHRISTIAN OLESEN HOLDING ApS 5% ownership (2021-05-31 – 2021-12-15 ) 33.33% ownership (2021-12-16 – ) 5% voting rights (2021-05-31 – 2021-12-15 ) 33.33% voting rights (2021-12-16 – )
-
CLAUS RUD LARSEN INVEST ApS 25% ownership (2020-05-06 – 2021-05-31 ) 25% voting rights (2020-05-06 – 2021-05-31 )
-
HJERTEVAGT HOLDING ApS 50% ownership (2015-04-30 – 2020-05-06 ) 50% voting rights (2015-04-30 – 2020-05-06 )
-
- Directors
-
-
Thomas Christian Olesen
2021-05-21 – -
Henrik Holm-Nielsen
2015-05-06 – 2021-04-27
-
- Board members
-
-
Thomas Christian Olesen
2021-11-03 – -
Allan Knudsen
2020-09-14 – -
Henrik Holm-Nielsen
2015-05-06 – 2021-12-24 -
Claus Rud Larsen
2020-09-14 – 2021-11-03 -
Frederik Werring Clem
2015-05-06 – 2020-09-14 -
Knut Werring Clem
2015-05-06 – 2020-09-14
-
Employees
Cabix ApS has 0.35 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2025.