Lexoforms A/S
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Active
- Registration 38510746
- A/S
- Established 21 March, 2017
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 21 March, 2017 - Address
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- Registration number
- Registration 38510746
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Wivi Hürwitz Larsen
2017-04-01 – 2019-11-18 25% ownership (2019-02-15 – 2019-11-18 ) 40% ownership (2017-04-01 – 2019-02-14 ) 25% voting rights (2019-02-15 – 2019-11-18 ) 40% voting rights (2017-04-01 – 2019-02-14 ) -
Niels Muljo Hald
2019-02-15 – 2019-11-18 25% ownership (2019-02-15 – 2019-11-18 ) 25% voting rights (2019-02-15 – 2019-11-18 ) -
Jacob Bang Overby
2019-02-15 – 2019-11-18 25% ownership (2019-02-15 – 2019-11-18 ) 25% voting rights (2019-02-15 – 2019-11-18 ) -
Kim Jensen
2019-02-15 – 2019-11-18 25% ownership (2019-02-15 – 2019-11-18 ) 25% voting rights (2019-02-15 – 2019-11-18 )
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- Legal owners
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Hank! ApS 25% ownership (2017-04-01 – 2019-11-17 ) 20% ownership (2019-11-18 – ) 25% voting rights (2017-04-01 – 2019-11-17 ) 20% voting rights (2019-11-18 – )
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KIJ HOLDING ApS 25% ownership (2017-04-01 – 2019-11-17 ) 20% ownership (2019-11-18 – ) 25% voting rights (2017-04-01 – 2019-11-17 ) 20% voting rights (2019-11-18 – )
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WHL HOLDING ApS 25% ownership (2017-04-01 – 2019-11-17 ) 20% ownership (2019-11-18 – ) 25% voting rights (2017-04-01 – 2019-11-17 ) 20% voting rights (2019-11-18 – )
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J.B.O. HOLDING ApS 25% ownership (2017-04-01 – 2019-11-17 ) 20% ownership (2019-11-18 – ) 25% voting rights (2017-04-01 – 2019-11-17 ) 20% voting rights (2019-11-18 – )
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ASD HOLDING ApS 10% ownership (2019-11-18 – ) 10% voting rights (2019-11-18 – )
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KIJ HOLDING ApS 25% ownership (2017-04-01 – 2019-11-17 ) 20% ownership (2019-11-18 – ) 25% voting rights (2017-04-01 – 2019-11-17 ) 20% voting rights (2019-11-18 – )
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J.B.O. HOLDING ApS 25% ownership (2017-04-01 – 2019-11-17 ) 20% ownership (2019-11-18 – ) 25% voting rights (2017-04-01 – 2019-11-17 ) 20% voting rights (2019-11-18 – )
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WHL HOLDING ApS 25% ownership (2017-04-01 – 2019-11-17 ) 20% ownership (2019-11-18 – ) 25% voting rights (2017-04-01 – 2019-11-17 ) 20% voting rights (2019-11-18 – )
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Hank! ApS 25% ownership (2017-04-01 – 2019-11-17 ) 20% ownership (2019-11-18 – ) 25% voting rights (2017-04-01 – 2019-11-17 ) 20% voting rights (2019-11-18 – )
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- Directors
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Kim Jensen
2017-04-01 –
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- Board members
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Wivi Hürwitz Larsen
2017-04-01 – -
Niels Muljo Hald
2017-04-01 – -
Allan Sørrig Dodt
2019-12-03 – -
Jacob Bang Overby
2017-04-01 – -
Kim Jensen
2017-04-01 –
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Employees
Lexoforms A/S has 10.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.