XCI Holding A/S

  • Active

  • Registration 39135434
  • A/S
  • Established 5 December, 2017

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 5 December, 2017
Address
Niels Jernes Vej 6A
9220 Aalborg Øst
Denmark
Registration number
Registration 39135434

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Peter Lübeck
    2017-12-05 – 2018-05-14 29.41% ownership (2018-01-18 – 2018-05-14 ) 100% ownership (2017-12-05 – 2018-01-17 ) 29.41% voting rights (2018-01-18 – 2018-05-14 ) 100% voting rights (2017-12-05 – 2018-01-17 )
Legal owners
  • MPL ApS 15% ownership (2025-01-10 – ) 20% ownership (2018-05-14 – 2025-01-09 ) 25% ownership (2018-01-18 – 2018-05-13 ) 100% ownership (2017-12-05 – 2018-01-17 ) 15% voting rights (2025-01-10 – ) 20% voting rights (2018-05-14 – 2025-01-09 ) 25% voting rights (2018-01-18 – 2018-05-13 ) 100% voting rights (2017-12-05 – 2018-01-17 )
  • Trifork Labs ApS 10% ownership (2025-01-10 – ) 20% ownership (2018-05-14 – 2025-01-09 ) 25% ownership (2018-01-18 – 2018-05-13 ) 10% voting rights (2025-01-10 – ) 20% voting rights (2018-05-14 – 2025-01-09 ) 25% voting rights (2018-01-18 – 2018-05-13 )
  • ATP Langsigtet Dansk Kapital K/S 25% ownership (2025-01-10 – ) 25% voting rights (2025-01-10 – )
  • Team From Hermansen Holding ApS 5% ownership (2025-05-08 – ) 5% voting rights (2025-05-08 – )
  • JELEA Holding ApS 5% ownership (2025-05-08 – ) 5% voting rights (2025-05-08 – )
  • Mark Uldahl Holding ApS 5% ownership (2025-05-08 – ) 5% voting rights (2025-05-08 – )
  • XCI Manager ApS 20% ownership (2025-01-10 – 2025-05-08 ) 25% ownership (2018-05-14 – 2025-01-09 ) 33.33% ownership (2018-01-18 – 2018-05-13 ) 20% voting rights (2025-01-10 – 2025-05-08 ) 25% voting rights (2018-05-14 – 2025-01-09 ) 33.33% voting rights (2018-01-18 – 2018-05-13 )
  • XCI EmCo ApS 15% ownership (2025-01-10 – 2025-05-07 ) 20% ownership (2018-05-14 – 2025-01-09 ) 15% voting rights (2025-01-10 – 2025-05-07 ) 20% voting rights (2018-05-14 – 2025-01-09 )
  • Trifork Labs ApS 10% ownership (2025-01-10 – ) 20% ownership (2018-05-14 – 2025-01-09 ) 25% ownership (2018-01-18 – 2018-05-13 ) 10% voting rights (2025-01-10 – ) 20% voting rights (2018-05-14 – 2025-01-09 ) 25% voting rights (2018-01-18 – 2018-05-13 )
  • XCI Manager ApS 20% ownership (2025-01-10 – 2025-05-08 ) 25% ownership (2018-05-14 – 2025-01-09 ) 33.33% ownership (2018-01-18 – 2018-05-13 ) 20% voting rights (2025-01-10 – 2025-05-08 ) 25% voting rights (2018-05-14 – 2025-01-09 ) 33.33% voting rights (2018-01-18 – 2018-05-13 )
  • MPL ApS 15% ownership (2025-01-10 – ) 20% ownership (2018-05-14 – 2025-01-09 ) 25% ownership (2018-01-18 – 2018-05-13 ) 100% ownership (2017-12-05 – 2018-01-17 ) 15% voting rights (2025-01-10 – ) 20% voting rights (2018-05-14 – 2025-01-09 ) 25% voting rights (2018-01-18 – 2018-05-13 ) 100% voting rights (2017-12-05 – 2018-01-17 )
  • XCI EmCo ApS 15% ownership (2025-01-10 – 2025-05-07 ) 20% ownership (2018-05-14 – 2025-01-09 ) 15% voting rights (2025-01-10 – 2025-05-07 ) 20% voting rights (2018-05-14 – 2025-01-09 )
  • MPL ApS 15% ownership (2025-01-10 – ) 20% ownership (2018-05-14 – 2025-01-09 ) 25% ownership (2018-01-18 – 2018-05-13 ) 100% ownership (2017-12-05 – 2018-01-17 ) 15% voting rights (2025-01-10 – ) 20% voting rights (2018-05-14 – 2025-01-09 ) 25% voting rights (2018-01-18 – 2018-05-13 ) 100% voting rights (2017-12-05 – 2018-01-17 )
  • XCI Manager ApS 20% ownership (2025-01-10 – 2025-05-08 ) 25% ownership (2018-05-14 – 2025-01-09 ) 33.33% ownership (2018-01-18 – 2018-05-13 ) 20% voting rights (2025-01-10 – 2025-05-08 ) 25% voting rights (2018-05-14 – 2025-01-09 ) 33.33% voting rights (2018-01-18 – 2018-05-13 )
  • Trifork Labs ApS 10% ownership (2025-01-10 – ) 20% ownership (2018-05-14 – 2025-01-09 ) 25% ownership (2018-01-18 – 2018-05-13 ) 10% voting rights (2025-01-10 – ) 20% voting rights (2018-05-14 – 2025-01-09 ) 25% voting rights (2018-01-18 – 2018-05-13 )
  • MPL ApS 15% ownership (2025-01-10 – ) 20% ownership (2018-05-14 – 2025-01-09 ) 25% ownership (2018-01-18 – 2018-05-13 ) 100% ownership (2017-12-05 – 2018-01-17 ) 15% voting rights (2025-01-10 – ) 20% voting rights (2018-05-14 – 2025-01-09 ) 25% voting rights (2018-01-18 – 2018-05-13 ) 100% voting rights (2017-12-05 – 2018-01-17 )
Directors
Board members
Subsidiaries
  • XCI CS IVS 100% ownership (2018-07-05 – 2021-01-07 ) 100% voting rights (2018-07-05 – 2021-01-07 )
  • XCI CSS ApS 100% ownership (2018-07-05 – 2021-01-07 ) 100% voting rights (2018-07-05 – 2021-01-07 )