X-SOLAR SYSTEMS APS

  • Active

  • Registration 37267570
  • APS
  • Established 1 December, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 December, 2015
Address
Vesterbrogade 24, 1.
C/O Republikken
1620 København V
Denmark
Phone: 21477833
Registration number
Registration 37267570

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • David Reerman Han-Dizon
    2016-08-29 – 2020-01-03 25.57% ownership (2016-08-29 – 2020-01-03 ) 25.57% voting rights (2016-08-29 – 2020-01-03 )
  • Asger Trier Bing
    2016-08-29 – 2020-01-03 25.57% ownership (2016-08-29 – 2020-01-03 ) 25.57% voting rights (2016-08-29 – 2020-01-03 )
Legal owners
  • Per Rommelhof Reimer
    2023-01-13 – 5% ownership (2023-01-13 – ) 5% voting rights (2023-01-13 – )
  • Agner Holding ApS 10% ownership (2022-12-15 – ) 10% voting rights (2022-12-15 – )
  • Impact Invest ApS 15% ownership (2017-05-30 – 2018-01-28 ) 33.33% ownership (2018-01-29 – 2020-01-02 ) 90% ownership (2020-01-03 – 2022-12-14 ) 66.67% ownership (2022-12-15 – ) 15% voting rights (2017-05-30 – 2018-01-28 ) 33.33% voting rights (2018-01-29 – 2020-01-02 ) 90% voting rights (2020-01-03 – 2022-12-14 ) 66.67% voting rights (2022-12-15 – )
  • Impact Invest ApS 15% ownership (2017-05-30 – 2018-01-28 ) 33.33% ownership (2018-01-29 – 2020-01-02 ) 90% ownership (2020-01-03 – 2022-12-14 ) 66.67% ownership (2022-12-15 – ) 15% voting rights (2017-05-30 – 2018-01-28 ) 33.33% voting rights (2018-01-29 – 2020-01-02 ) 90% voting rights (2020-01-03 – 2022-12-14 ) 66.67% voting rights (2022-12-15 – )
  • VR Nordic Holding IVS 10% ownership (2016-08-29 – 2017-05-29 ) 5% ownership (2017-05-30 – 2020-01-03 ) 10% voting rights (2016-08-29 – 2017-05-29 ) 5% voting rights (2017-05-30 – 2020-01-03 )
  • CIID Nest ApS 5% ownership (2016-08-01 – 2020-01-03 ) 5% voting rights (2016-08-01 – 2020-01-03 )
  • Impact Invest ApS 15% ownership (2017-05-30 – 2018-01-28 ) 33.33% ownership (2018-01-29 – 2020-01-02 ) 90% ownership (2020-01-03 – 2022-12-14 ) 66.67% ownership (2022-12-15 – ) 15% voting rights (2017-05-30 – 2018-01-28 ) 33.33% voting rights (2018-01-29 – 2020-01-02 ) 90% voting rights (2020-01-03 – 2022-12-14 ) 66.67% voting rights (2022-12-15 – )
  • Han-Dizon Holding ApS 25% ownership (2016-08-12 – 2016-08-28 ) 33.33% ownership (2016-08-29 – 2018-01-28 ) 25% voting rights (2016-08-12 – 2016-08-28 ) 33.33% voting rights (2016-08-29 – 2018-01-28 )
  • Atbing II ApS 25% ownership (2016-08-12 – 2016-08-28 ) 33.33% ownership (2016-08-29 – 2018-01-28 ) 25% voting rights (2016-08-12 – 2016-08-28 ) 33.33% voting rights (2016-08-29 – 2018-01-28 )
  • Impact Invest ApS 15% ownership (2017-05-30 – 2018-01-28 ) 33.33% ownership (2018-01-29 – 2020-01-02 ) 90% ownership (2020-01-03 – 2022-12-14 ) 66.67% ownership (2022-12-15 – ) 15% voting rights (2017-05-30 – 2018-01-28 ) 33.33% voting rights (2018-01-29 – 2020-01-02 ) 90% voting rights (2020-01-03 – 2022-12-14 ) 66.67% voting rights (2022-12-15 – )
  • VR Nordic Holding IVS 10% ownership (2016-08-29 – 2017-05-29 ) 5% ownership (2017-05-30 – 2020-01-03 ) 10% voting rights (2016-08-29 – 2017-05-29 ) 5% voting rights (2017-05-30 – 2020-01-03 )
  • Rajesh Veluswamy
    2016-02-27 – 2016-08-28 25% ownership (2016-02-27 – 2016-08-28 ) 25% voting rights (2016-02-27 – 2016-08-28 )
  • Han-Dizon Holding ApS 25% ownership (2016-08-12 – 2016-08-28 ) 33.33% ownership (2016-08-29 – 2018-01-28 ) 25% voting rights (2016-08-12 – 2016-08-28 ) 33.33% voting rights (2016-08-29 – 2018-01-28 )
  • Atbing II ApS 25% ownership (2016-08-12 – 2016-08-28 ) 33.33% ownership (2016-08-29 – 2018-01-28 ) 25% voting rights (2016-08-12 – 2016-08-28 ) 33.33% voting rights (2016-08-29 – 2018-01-28 )
  • Asger Trier Bing
    2016-02-27 – 2016-08-11 25% ownership (2016-02-27 – 2016-08-11 ) 25% voting rights (2016-02-27 – 2016-08-11 )
  • David Reerman Han-Dizon
    2016-02-27 – 2016-08-11 25% ownership (2016-02-27 – 2016-08-11 ) 25% voting rights (2016-02-27 – 2016-08-11 )
Directors
Board members

Employees

X-SOLAR SYSTEMS APS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.