Straxfix.Technology ApS

  • Inactive

  • Registration 37702579
  • APS
  • Established 10 May, 2016
  • Dissolved 25 September, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 10 May, 2016 Dissolved 25 September, 2024
Address
Strandvejen 130
2900 Hellerup
Denmark
Phone: 36942479
Registration number
Registration 37702579

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frode Lundsteen Hansen
    2017-11-15 – 2024-09-25 37.37% ownership (2017-11-15 – 2024-09-25 ) 37.37% voting rights (2017-11-15 – 2024-09-25 )
Legal owners
  • STRAXFIX INTERNATIONAL ApS 5% ownership (2018-07-31 – 2024-09-25 ) 10% ownership (2017-11-15 – 2018-07-30 ) 5% voting rights (2018-07-31 – 2024-09-25 ) 10% voting rights (2017-11-15 – 2018-07-30 )
  • SARALYST INDUSTRI ApS 10% ownership (2018-07-31 – 2024-09-25 ) 15% ownership (2017-11-15 – 2018-07-30 ) 25% ownership (2017-03-11 – 2017-11-14 ) 33.33% ownership (2016-05-23 – 2017-03-10 ) 10% voting rights (2018-07-31 – 2024-09-25 ) 15% voting rights (2017-11-15 – 2018-07-30 ) 25% voting rights (2017-03-11 – 2017-11-14 ) 33.33% voting rights (2016-05-23 – 2017-03-10 )
  • Henrik Lundsten Hansen
    2018-07-31 – 2024-09-25 5% ownership (2018-07-31 – 2024-09-25 ) 5% voting rights (2018-07-31 – 2024-09-25 )
  • Flemsen Holding Aps 5% ownership (2017-03-11 – 2018-07-30 ) 15% ownership (2018-07-31 – 2024-09-25 ) 5% voting rights (2017-03-11 – 2018-07-30 ) 15% voting rights (2018-07-31 – 2024-09-25 )
  • LARSANNI ApS 5% ownership (2018-07-31 – 2024-09-25 ) 10% ownership (2017-11-15 – 2018-07-30 ) 25% ownership (2017-03-11 – 2017-11-14 ) 33.33% ownership (2016-05-23 – 2017-03-10 ) 5% voting rights (2018-07-31 – 2024-09-25 ) 10% voting rights (2017-11-15 – 2018-07-30 ) 25% voting rights (2017-03-11 – 2017-11-14 ) 33.33% voting rights (2016-05-23 – 2017-03-10 )
  • Lightstone Investments ApS 15% ownership (2016-05-23 – 2017-11-14 ) 33.33% ownership (2017-11-15 – 2024-09-25 ) 15% voting rights (2016-05-23 – 2017-11-14 ) 33.33% voting rights (2017-11-15 – 2024-09-25 )
  • BCCL IVS 5% ownership (2019-12-04 – 2021-08-05 ) 5% voting rights (2019-12-04 – 2021-08-05 )
  • Brian Hansen
    2018-07-31 – 2019-12-04 5% ownership (2018-07-31 – 2019-12-04 ) 10% ownership (2017-11-15 – 2018-07-30 ) 5% voting rights (2018-07-31 – 2019-12-04 ) 10% voting rights (2017-11-15 – 2018-07-30 )
  • STRAXFIX INTERNATIONAL ApS 5% ownership (2018-07-31 – 2024-09-25 ) 10% ownership (2017-11-15 – 2018-07-30 ) 5% voting rights (2018-07-31 – 2024-09-25 ) 10% voting rights (2017-11-15 – 2018-07-30 )
  • SARALYST INDUSTRI ApS 10% ownership (2018-07-31 – 2024-09-25 ) 15% ownership (2017-11-15 – 2018-07-30 ) 25% ownership (2017-03-11 – 2017-11-14 ) 33.33% ownership (2016-05-23 – 2017-03-10 ) 10% voting rights (2018-07-31 – 2024-09-25 ) 15% voting rights (2017-11-15 – 2018-07-30 ) 25% voting rights (2017-03-11 – 2017-11-14 ) 33.33% voting rights (2016-05-23 – 2017-03-10 )
  • LARSANNI ApS 5% ownership (2018-07-31 – 2024-09-25 ) 10% ownership (2017-11-15 – 2018-07-30 ) 25% ownership (2017-03-11 – 2017-11-14 ) 33.33% ownership (2016-05-23 – 2017-03-10 ) 5% voting rights (2018-07-31 – 2024-09-25 ) 10% voting rights (2017-11-15 – 2018-07-30 ) 25% voting rights (2017-03-11 – 2017-11-14 ) 33.33% voting rights (2016-05-23 – 2017-03-10 )
  • Flemsen Holding Aps 5% ownership (2017-03-11 – 2018-07-30 ) 15% ownership (2018-07-31 – 2024-09-25 ) 5% voting rights (2017-03-11 – 2018-07-30 ) 15% voting rights (2018-07-31 – 2024-09-25 )
  • Brian Hansen
    2017-11-15 – 2018-07-30 5% ownership (2018-07-31 – 2019-12-04 ) 10% ownership (2017-11-15 – 2018-07-30 ) 5% voting rights (2018-07-31 – 2019-12-04 ) 10% voting rights (2017-11-15 – 2018-07-30 )
  • Charlotte Hartkopp
    2017-03-11 – 2017-11-15 5% ownership (2017-03-11 – 2017-11-15 ) 5% voting rights (2017-03-11 – 2017-11-15 )
  • SARALYST INDUSTRI ApS 10% ownership (2018-07-31 – 2024-09-25 ) 15% ownership (2017-11-15 – 2018-07-30 ) 25% ownership (2017-03-11 – 2017-11-14 ) 33.33% ownership (2016-05-23 – 2017-03-10 ) 10% voting rights (2018-07-31 – 2024-09-25 ) 15% voting rights (2017-11-15 – 2018-07-30 ) 25% voting rights (2017-03-11 – 2017-11-14 ) 33.33% voting rights (2016-05-23 – 2017-03-10 )
  • LARSANNI ApS 5% ownership (2018-07-31 – 2024-09-25 ) 10% ownership (2017-11-15 – 2018-07-30 ) 25% ownership (2017-03-11 – 2017-11-14 ) 33.33% ownership (2016-05-23 – 2017-03-10 ) 5% voting rights (2018-07-31 – 2024-09-25 ) 10% voting rights (2017-11-15 – 2018-07-30 ) 25% voting rights (2017-03-11 – 2017-11-14 ) 33.33% voting rights (2016-05-23 – 2017-03-10 )
  • Lightstone Investments ApS 15% ownership (2016-05-23 – 2017-11-14 ) 33.33% ownership (2017-11-15 – 2024-09-25 ) 15% voting rights (2016-05-23 – 2017-11-14 ) 33.33% voting rights (2017-11-15 – 2024-09-25 )
  • SARALYST INDUSTRI ApS 10% ownership (2018-07-31 – 2024-09-25 ) 15% ownership (2017-11-15 – 2018-07-30 ) 25% ownership (2017-03-11 – 2017-11-14 ) 33.33% ownership (2016-05-23 – 2017-03-10 ) 10% voting rights (2018-07-31 – 2024-09-25 ) 15% voting rights (2017-11-15 – 2018-07-30 ) 25% voting rights (2017-03-11 – 2017-11-14 ) 33.33% voting rights (2016-05-23 – 2017-03-10 )
  • LARSANNI ApS 5% ownership (2018-07-31 – 2024-09-25 ) 10% ownership (2017-11-15 – 2018-07-30 ) 25% ownership (2017-03-11 – 2017-11-14 ) 33.33% ownership (2016-05-23 – 2017-03-10 ) 5% voting rights (2018-07-31 – 2024-09-25 ) 10% voting rights (2017-11-15 – 2018-07-30 ) 25% voting rights (2017-03-11 – 2017-11-14 ) 33.33% voting rights (2016-05-23 – 2017-03-10 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 0 0
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -70 257
Profit loss from ordinary activities before tax -70 257
Other finance expenses 0 0
Tax expense 0 46
Profit loss -70 210