Axvac Composit ApS

  • Active

  • Registration 38745603
  • APS
  • Established 20 June, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 June, 2017
Address
Ørebakken 22A
3000 Helsingør
Denmark
Phone: 91892128
Registration number
Registration 38745603

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Leman
    2018-07-01 – 25% ownership (2018-07-01 – 2019-04-30 ) 40% ownership (2024-08-08 – ) 60% ownership (2019-05-01 – 2022-12-07 ) 70% ownership (2022-12-08 – 2024-08-07 ) 25% voting rights (2018-07-01 – 2019-04-30 ) 40% voting rights (2024-08-08 – ) 60% voting rights (2019-05-01 – 2022-12-07 ) 70% voting rights (2022-12-08 – 2024-08-07 )
  • Jonas Ingerslev Sørensen
    2024-09-04 – 25% ownership (2024-09-04 – ) 25% voting rights (2024-09-04 – )
  • Erik Leo Vilmer Skeel
    2024-09-04 – 25% ownership (2024-09-04 – ) 25% voting rights (2024-09-04 – )
  • Claus Bo Elbæk Andersen
    2019-07-02 – 2024-09-04 20% ownership (2022-12-08 – 2024-09-04 ) 40% ownership (2019-07-02 – 2022-12-07 ) 20% voting rights (2022-12-08 – 2024-09-04 ) 40% voting rights (2019-07-02 – 2022-12-07 )
  • Kenneth Boje Sørensen
    2017-06-20 – 2019-05-01 75% ownership (2017-06-20 – 2019-05-01 ) 75% voting rights (2017-06-20 – 2019-05-01 )
Legal owners
  • Jonas Ingerslev Sørensen
    2024-08-08 – 5% ownership (2022-12-08 – 2024-08-07 ) 25% ownership (2024-08-08 – ) 0% voting rights (2022-12-08 – 2024-08-07 ) 25% voting rights (2024-08-08 – )
  • CHARLOTTE SKEEL HOLDING ApS 5% ownership (2025-01-15 – ) 5% voting rights (2025-01-15 – )
  • Erik Leo Vilmer Skeel
    2024-08-08 – 5% ownership (2022-12-08 – 2024-08-07 ) 25% ownership (2024-08-08 – ) 0% voting rights (2022-12-08 – 2024-08-07 ) 25% voting rights (2024-08-08 – )
  • Lars Leman
    2024-08-08 – 25% ownership (2018-07-01 – 2019-04-30 ) 33.33% ownership (2024-08-08 – ) 50% ownership (2019-05-01 – 2022-12-07 ) 66.67% ownership (2022-12-08 – 2024-08-07 ) 25% voting rights (2018-07-01 – 2019-04-30 ) 33.33% voting rights (2024-08-08 – ) 50% voting rights (2019-05-01 – 2022-12-07 ) 66.67% voting rights (2022-12-08 – 2024-08-07 )
  • Claus Bo Elbæk Andersen
    2022-12-08 – 2024-09-04 20% ownership (2022-12-08 – 2024-09-04 ) 33.33% ownership (2019-07-02 – 2022-12-07 ) 20% voting rights (2022-12-08 – 2024-09-04 ) 33.33% voting rights (2019-07-02 – 2022-12-07 )
  • Lars Leman
    2022-12-08 – 2024-08-07 25% ownership (2018-07-01 – 2019-04-30 ) 33.33% ownership (2024-08-08 – ) 50% ownership (2019-05-01 – 2022-12-07 ) 66.67% ownership (2022-12-08 – 2024-08-07 ) 25% voting rights (2018-07-01 – 2019-04-30 ) 33.33% voting rights (2024-08-08 – ) 50% voting rights (2019-05-01 – 2022-12-07 ) 66.67% voting rights (2022-12-08 – 2024-08-07 )
  • Jonas Ingerslev Sørensen
    2022-12-08 – 2024-08-07 5% ownership (2022-12-08 – 2024-08-07 ) 25% ownership (2024-08-08 – ) 0% voting rights (2022-12-08 – 2024-08-07 ) 25% voting rights (2024-08-08 – )
  • Erik Leo Vilmer Skeel
    2022-12-08 – 2024-08-07 5% ownership (2022-12-08 – 2024-08-07 ) 25% ownership (2024-08-08 – ) 0% voting rights (2022-12-08 – 2024-08-07 ) 25% voting rights (2024-08-08 – )
  • Lars Leman
    2019-05-01 – 2022-12-07 25% ownership (2018-07-01 – 2019-04-30 ) 33.33% ownership (2024-08-08 – ) 50% ownership (2019-05-01 – 2022-12-07 ) 66.67% ownership (2022-12-08 – 2024-08-07 ) 25% voting rights (2018-07-01 – 2019-04-30 ) 33.33% voting rights (2024-08-08 – ) 50% voting rights (2019-05-01 – 2022-12-07 ) 66.67% voting rights (2022-12-08 – 2024-08-07 )
  • Claus Bo Elbæk Andersen
    2019-07-02 – 2022-12-07 20% ownership (2022-12-08 – 2024-09-04 ) 33.33% ownership (2019-07-02 – 2022-12-07 ) 20% voting rights (2022-12-08 – 2024-09-04 ) 33.33% voting rights (2019-07-02 – 2022-12-07 )
  • Kenneth Boje Sørensen
    2017-06-20 – 2019-05-01 66.67% ownership (2017-06-20 – 2019-05-01 ) 66.67% voting rights (2017-06-20 – 2019-05-01 )
  • KS HOLDING MARIBO ApS 66.67% ownership (2017-06-20 – 2019-05-01 ) 66.67% voting rights (2017-06-20 – 2019-05-01 )
  • Lars Leman
    2018-07-01 – 2019-04-30 25% ownership (2018-07-01 – 2019-04-30 ) 33.33% ownership (2024-08-08 – ) 50% ownership (2019-05-01 – 2022-12-07 ) 66.67% ownership (2022-12-08 – 2024-08-07 ) 25% voting rights (2018-07-01 – 2019-04-30 ) 33.33% voting rights (2024-08-08 – ) 50% voting rights (2019-05-01 – 2022-12-07 ) 66.67% voting rights (2022-12-08 – 2024-08-07 )
Directors

Employees

Axvac Composit ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2024.