2XCM Holding A/S

  • Active

  • Registration 37844462
  • A/S
  • Established 1 July, 2016

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 July, 2016
Address
Nørregade 45B
1165 København K
Denmark
Phone: 60377551
Registration number
Registration 37844462

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Mark
    2019-01-10 – 50% ownership (2019-01-10 – ) 50% voting rights (2019-01-10 – )
  • Charlotte Mai Molsgaard Mark
    2016-07-01 – 50% ownership (2019-01-10 – ) 100% ownership (2016-07-01 – 2019-01-09 ) 50% voting rights (2019-01-10 – ) 100% voting rights (2016-07-01 – 2019-01-09 )
Legal owners
  • Christian Mark
    2019-01-10 – 50% ownership (2019-01-10 – ) 50% voting rights (2019-01-10 – )
  • Charlotte Mai Molsgaard Mark
    2019-01-10 – 50% ownership (2019-01-10 – ) 100% ownership (2016-07-01 – 2019-01-09 ) 50% voting rights (2019-01-10 – ) 100% voting rights (2016-07-01 – 2019-01-09 )
  • Charlotte Mai Molsgaard Mark
    2016-07-01 – 2019-01-09 50% ownership (2019-01-10 – ) 100% ownership (2016-07-01 – 2019-01-09 ) 50% voting rights (2019-01-10 – ) 100% voting rights (2016-07-01 – 2019-01-09 )
Directors
Board members
Subsidiaries
  • FOLO invest ApS 100% ownership (2018-12-01 – ) 100% voting rights (2018-12-01 – )
  • TEMA Invest ApS 100% ownership (2021-09-20 – 2023-02-07 ) 100% voting rights (2021-09-20 – 2023-02-07 )
  • VIGMA Invest ApS 100% ownership (2021-09-20 – 2022-11-22 ) 100% voting rights (2021-09-20 – 2022-11-22 )
  • 2 X Ejendomme ApS 100% ownership (2023-09-30 – ) 100% voting rights (2023-09-30 – )
  • Pacta Nord ApS 33.33% ownership (2019-12-02 – 2023-11-30 ) 50% ownership (2023-12-01 – 2025-03-31 ) 100% ownership (2025-04-01 – ) 33.33% voting rights (2019-12-02 – 2023-11-30 ) 50% voting rights (2023-12-01 – 2025-03-31 ) 100% voting rights (2025-04-01 – )
  • Pacta Nord ApS 33.33% ownership (2019-12-02 – 2023-11-30 ) 50% ownership (2023-12-01 – 2025-03-31 ) 100% ownership (2025-04-01 – ) 33.33% voting rights (2019-12-02 – 2023-11-30 ) 50% voting rights (2023-12-01 – 2025-03-31 ) 100% voting rights (2025-04-01 – )
  • Pacta Nord ApS 33.33% ownership (2019-12-02 – 2023-11-30 ) 50% ownership (2023-12-01 – 2025-03-31 ) 100% ownership (2025-04-01 – ) 33.33% voting rights (2019-12-02 – 2023-11-30 ) 50% voting rights (2023-12-01 – 2025-03-31 ) 100% voting rights (2025-04-01 – )
  • LOFA INVEST A/S 100% ownership (2017-11-07 – ) 100% voting rights (2017-11-07 – )