Wax Pham Holding ApS

  • Active

  • Registration 37297585
  • APS
  • Established 13 December, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 December, 2015
Address
Søndre Strandvej 38F
C/O Antony Pham
3000 Helsingør
Denmark
Phone: 60198464
Registration number
Registration 37297585

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Antony Tuan Duc Pham
    2015-12-13 – 50% ownership (2015-12-13 – ) 50% voting rights (2015-12-13 – )
  • Mette Wax Due
    2015-12-13 – 50% ownership (2015-12-13 – ) 50% voting rights (2015-12-13 – )
Legal owners
  • Antony Tuan Duc Pham
    2015-12-13 – 50% ownership (2015-12-13 – ) 50% voting rights (2015-12-13 – )
  • Mette Wax Due
    2015-12-13 – 50% ownership (2015-12-13 – ) 50% voting rights (2015-12-13 – )
Directors
Subsidiaries
  • Flat Mountains IVS 33.33% ownership (2018-11-30 – 2020-10-28 ) 33.33% voting rights (2018-11-30 – 2020-10-28 )
  • IMP Insight ApS 100% ownership (2015-12-13 – 2020-11-11 ) 100% voting rights (2015-12-13 – 2020-11-11 )
  • TrialStack ApS 50% ownership (2023-07-01 – 2025-05-29 ) 33.33% ownership (2025-05-30 – ) 50% voting rights (2023-07-01 – 2025-05-29 ) 33.33% voting rights (2025-05-30 – )
  • TrialStack ApS 50% ownership (2023-07-01 – 2025-05-29 ) 33.33% ownership (2025-05-30 – ) 50% voting rights (2023-07-01 – 2025-05-29 ) 33.33% voting rights (2025-05-30 – )

Employees

Wax Pham Holding ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.