Vexti ApS

  • Active

  • Registration 38456768
  • APS
  • Established 27 February, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 February, 2017
Address
Østbirkvej 2
C/O Byggros Holding A/S
5240 Odense NØ
Denmark
Registration number
Registration 38456768

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Kresten Kjeld
    2017-02-27 – 22.5% ownership (2017-02-27 – 2024-05-31 ) 45% ownership (2024-06-01 – ) 22.5% voting rights (2017-02-27 – 2024-05-31 ) 45% voting rights (2024-06-01 – )
  • Carsten Risvig Pedersen
    2017-02-27 – 9.63% ownership (2019-09-05 – 2024-05-31 ) 13.75% ownership (2017-02-27 – 2019-09-04 ) 19.25% ownership (2024-06-01 – ) 13.37% voting rights (2019-09-05 – 2024-05-31 ) 13.75% voting rights (2017-02-27 – 2019-09-04 ) 26.74% voting rights (2024-06-01 – )
  • Jens Risvig Pedersen
    2017-02-27 – 9.63% ownership (2019-09-05 – 2024-05-31 ) 13.75% ownership (2017-02-27 – 2019-09-04 ) 19.25% ownership (2024-06-01 – ) 13.37% voting rights (2019-09-05 – 2024-05-31 ) 13.75% voting rights (2017-02-27 – 2019-09-04 ) 26.74% voting rights (2024-06-01 – )
  • Michael Thorup Mortensen
    2017-02-27 – 2024-06-01 50% ownership (2017-02-27 – 2024-06-01 ) 50% voting rights (2017-02-27 – 2024-06-01 )
Legal owners
  • BYGGROS HOLDING A/S 50% ownership (2017-02-27 – 2024-05-31 ) 100% ownership (2024-06-01 – ) 50% voting rights (2017-02-27 – 2024-05-31 ) 100% voting rights (2024-06-01 – )
  • MICHAEL MORTENSEN ApS 50% ownership (2017-02-27 – 2024-06-01 ) 50% voting rights (2017-02-27 – 2024-06-01 )
  • BYGGROS HOLDING A/S 50% ownership (2017-02-27 – 2024-05-31 ) 100% ownership (2024-06-01 – ) 50% voting rights (2017-02-27 – 2024-05-31 ) 100% voting rights (2024-06-01 – )
Directors
Board members