AX-World ApS

  • Active

  • Registration 37149152
  • APS
  • Established 6 October, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 October, 2015
Address
Naverland 31, 2.
2600 Glostrup
Denmark
Phone: 52380811
Registration number
Registration 37149152

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tonny Møller Jensen
    2015-11-23 – 33% ownership (2020-06-19 – ) 50% ownership (2015-11-23 – 2020-06-18 ) 33% voting rights (2020-06-19 – ) 50% voting rights (2015-11-23 – 2020-06-18 )
  • Ken Hjelm Christiansen
    2015-11-23 – 50% ownership (2015-11-23 – 2020-06-18 ) 67% ownership (2020-06-19 – ) 50% voting rights (2015-11-23 – 2020-06-18 ) 67% voting rights (2020-06-19 – )
  • Peter Alfred Warnøe
    2015-11-23 – 2019-10-03 33.33% ownership (2015-11-23 – 2019-10-03 ) 33.33% voting rights (2015-11-23 – 2019-10-03 )
Legal owners
  • Tonny Møller Jensen
    2020-06-19 – 25% ownership (2020-06-19 – ) 33.33% ownership (2015-11-23 – 2019-11-17 ) 50% ownership (2019-11-18 – 2020-06-18 ) 25% voting rights (2020-06-19 – ) 33.33% voting rights (2015-11-23 – 2019-11-17 ) 50% voting rights (2019-11-18 – 2020-06-18 )
  • AX EXECUTIVES ApS 100% ownership (2015-10-06 – 2015-11-22 ) 33.33% ownership (2015-11-23 – 2019-11-17 ) 50% ownership (2019-11-18 – ) 100% voting rights (2015-10-06 – 2015-11-22 ) 33.33% voting rights (2015-11-23 – 2019-11-17 ) 50% voting rights (2019-11-18 – )
  • AX Invest ApS 15% ownership (2020-06-19 – ) 15% voting rights (2020-06-19 – )
  • Tonny Møller Jensen
    2019-11-18 – 2020-06-18 25% ownership (2020-06-19 – ) 33.33% ownership (2015-11-23 – 2019-11-17 ) 50% ownership (2019-11-18 – 2020-06-18 ) 25% voting rights (2020-06-19 – ) 33.33% voting rights (2015-11-23 – 2019-11-17 ) 50% voting rights (2019-11-18 – 2020-06-18 )
  • AX-World ApS 33.33% ownership (2019-10-03 – 2019-11-18 ) 33.33% voting rights (2019-10-03 – 2019-11-18 )
  • AX EXECUTIVES ApS 100% ownership (2015-10-06 – 2015-11-22 ) 33.33% ownership (2015-11-23 – 2019-11-17 ) 50% ownership (2019-11-18 – ) 100% voting rights (2015-10-06 – 2015-11-22 ) 33.33% voting rights (2015-11-23 – 2019-11-17 ) 50% voting rights (2019-11-18 – )
  • Tonny Møller Jensen
    2015-11-23 – 2019-11-17 25% ownership (2020-06-19 – ) 33.33% ownership (2015-11-23 – 2019-11-17 ) 50% ownership (2019-11-18 – 2020-06-18 ) 25% voting rights (2020-06-19 – ) 33.33% voting rights (2015-11-23 – 2019-11-17 ) 50% voting rights (2019-11-18 – 2020-06-18 )
  • BBW INVEST ApS 33.33% ownership (2015-11-23 – 2019-10-03 ) 33.33% voting rights (2015-11-23 – 2019-10-03 )
  • AX EXECUTIVES ApS 100% ownership (2015-10-06 – 2015-11-22 ) 33.33% ownership (2015-11-23 – 2019-11-17 ) 50% ownership (2019-11-18 – ) 100% voting rights (2015-10-06 – 2015-11-22 ) 33.33% voting rights (2015-11-23 – 2019-11-17 ) 50% voting rights (2019-11-18 – )
Directors
Subsidiaries
  • AX-World ApS 33.33% ownership (2019-10-03 – 2019-11-18 ) 33.33% voting rights (2019-10-03 – 2019-11-18 )
  • BC-World ApS 50% ownership (2023-01-04 – ) 50% voting rights (2023-01-04 – )

Employees

AX-World ApS has 6.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.