Emax Holding ApS

  • Active

  • Registration 36922591
  • APS
  • Established 11 June, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 June, 2015
Address
Vestervænget 20
6710 Esbjerg V
Denmark
Registration number
Registration 36922591

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Simon Balslev Brandt
    2015-06-11 – 100% ownership (2015-06-11 – ) 100% voting rights (2015-06-11 – )
Legal owners
  • Simon Balslev Brandt
    2015-06-11 – 100% ownership (2015-06-11 – ) 100% voting rights (2015-06-11 – )
Directors
Subsidiaries
  • Welfare Denmark Holding ApS 33.33% ownership (2015-06-11 – 2015-06-14 ) 50% ownership (2015-06-15 – 2020-02-26 ) 100% ownership (2020-02-27 – 2020-06-15 ) 33.33% voting rights (2015-06-11 – 2015-06-14 ) 50% voting rights (2015-06-15 – 2020-02-26 ) 100% voting rights (2020-02-27 – 2020-06-15 )
  • Welfare Denmark Holding ApS 33.33% ownership (2015-06-11 – 2015-06-14 ) 50% ownership (2015-06-15 – 2020-02-26 ) 100% ownership (2020-02-27 – 2020-06-15 ) 33.33% voting rights (2015-06-11 – 2015-06-14 ) 50% voting rights (2015-06-15 – 2020-02-26 ) 100% voting rights (2020-02-27 – 2020-06-15 )
  • Welfare Denmark Holding ApS 33.33% ownership (2015-06-11 – 2015-06-14 ) 50% ownership (2015-06-15 – 2020-02-26 ) 100% ownership (2020-02-27 – 2020-06-15 ) 33.33% voting rights (2015-06-11 – 2015-06-14 ) 50% voting rights (2015-06-15 – 2020-02-26 ) 100% voting rights (2020-02-27 – 2020-06-15 )
  • Caddi ApS 100% ownership (2021-06-14 – ) 100% voting rights (2021-06-14 – )

Employees

Emax Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2018.