Dublix Technology ApS

  • Active

  • Registration 38751719
  • APS
  • Established 23 June, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 June, 2017
Address
Grusbakken 10
2820 Gentofte
Denmark
Registration number
Registration 38751719

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Asger Danielsen
    2017-07-10 – 2022-05-24 31.37% ownership (2017-07-10 – 2022-05-24 ) 31.37% voting rights (2017-07-10 – 2022-05-24 )
  • Dr. Oliver Gohlke
    2017-07-10 – 2022-05-24 51.7% ownership (2017-07-10 – 2022-05-24 ) 51.7% voting rights (2017-07-10 – 2022-05-24 )
  • Michael Parvang
    2017-07-10 – 2020-01-27 8% ownership (2017-07-10 – 2020-01-27 ) 8% voting rights (2017-07-10 – 2020-01-27 )
Legal owners
  • Yokogawa Electric Corporation
    2022-05-24 – 100% ownership (2022-05-24 – ) 100% voting rights (2022-05-24 – )
  • Asgdan Invest ApS 50% ownership (2017-06-23 – 2017-07-09 ) 33.33% ownership (2017-07-10 – 2020-11-08 ) 25% ownership (2020-11-09 – 2022-05-24 ) 50% voting rights (2017-06-23 – 2017-07-09 ) 33.33% voting rights (2017-07-10 – 2020-11-08 ) 25% voting rights (2020-11-09 – 2022-05-24 )
  • DXH Holding ApS 50% ownership (2017-07-10 – 2022-05-24 ) 50% voting rights (2017-07-10 – 2022-05-24 )
  • Rhincodon Corporation AG
    2020-11-09 – 2022-05-24 10% ownership (2020-11-09 – 2022-05-24 ) 10% voting rights (2020-11-09 – 2022-05-24 )
  • MP ENGINEERING ApS 5% ownership (2019-02-14 – 2020-11-09 ) 5% voting rights (2019-02-14 – 2020-11-09 )
  • Asgdan Invest ApS 50% ownership (2017-06-23 – 2017-07-09 ) 33.33% ownership (2017-07-10 – 2020-11-08 ) 25% ownership (2020-11-09 – 2022-05-24 ) 50% voting rights (2017-06-23 – 2017-07-09 ) 33.33% voting rights (2017-07-10 – 2020-11-08 ) 25% voting rights (2020-11-09 – 2022-05-24 )
  • Dublix Technology ApS 5% ownership (2020-01-27 – 2020-01-27 ) 5% voting rights (2020-01-27 – 2020-01-27 )
  • PARVANG HOLDING ApS 50% ownership (2017-06-23 – 2017-07-09 ) 10% ownership (2017-07-10 – 2017-12-04 ) 5% ownership (2017-12-05 – 2019-02-13 ) 50% voting rights (2017-06-23 – 2017-07-09 ) 10% voting rights (2017-07-10 – 2017-12-04 ) 5% voting rights (2017-12-05 – 2019-02-13 )
  • PARVANG HOLDING ApS 50% ownership (2017-06-23 – 2017-07-09 ) 10% ownership (2017-07-10 – 2017-12-04 ) 5% ownership (2017-12-05 – 2019-02-13 ) 50% voting rights (2017-06-23 – 2017-07-09 ) 10% voting rights (2017-07-10 – 2017-12-04 ) 5% voting rights (2017-12-05 – 2019-02-13 )
  • PARVANG HOLDING ApS 50% ownership (2017-06-23 – 2017-07-09 ) 10% ownership (2017-07-10 – 2017-12-04 ) 5% ownership (2017-12-05 – 2019-02-13 ) 50% voting rights (2017-06-23 – 2017-07-09 ) 10% voting rights (2017-07-10 – 2017-12-04 ) 5% voting rights (2017-12-05 – 2019-02-13 )
  • Asgdan Invest ApS 50% ownership (2017-06-23 – 2017-07-09 ) 33.33% ownership (2017-07-10 – 2020-11-08 ) 25% ownership (2020-11-09 – 2022-05-24 ) 50% voting rights (2017-06-23 – 2017-07-09 ) 33.33% voting rights (2017-07-10 – 2020-11-08 ) 25% voting rights (2020-11-09 – 2022-05-24 )
Directors
Board members
Subsidiaries
  • Dublix Technology ApS 5% ownership (2020-01-27 – 2020-01-27 ) 5% voting rights (2020-01-27 – 2020-01-27 )

Employees

Dublix Technology ApS has 11.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.