XCI Manager ApS

  • Inactive

  • Registration 39249472
  • APS
  • Established 12 January, 2018
  • Dissolved 8 May, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 12 January, 2018 Dissolved 8 May, 2025
Address
Niels Jernes Vej 6A
9220 Aalborg Øst
Denmark
Registration number
Registration 39249472

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tue From Hermansen
    2018-01-12 – 2025-05-08 35.71% ownership (2018-01-12 – 2025-05-08 ) 35.71% voting rights (2018-01-12 – 2025-05-08 )
  • Jesper Andersen
    2018-01-12 – 2025-05-08 35.71% ownership (2018-01-12 – 2025-05-08 ) 35.71% voting rights (2018-01-12 – 2025-05-08 )
  • Mark Uldahl
    2018-01-12 – 2025-05-08 28.57% ownership (2018-01-12 – 2025-05-08 ) 28.57% voting rights (2018-01-12 – 2025-05-08 )
Legal owners
  • Tue From Hermansen
    2018-01-12 – 2025-05-08 33.33% ownership (2018-01-12 – 2025-05-08 ) 33.33% voting rights (2018-01-12 – 2025-05-08 )
  • Jesper Andersen
    2018-01-12 – 2025-05-08 33.33% ownership (2018-01-12 – 2025-05-08 ) 33.33% voting rights (2018-01-12 – 2025-05-08 )
  • Mark Uldahl
    2018-01-12 – 2025-05-08 25% ownership (2018-01-12 – 2025-05-08 ) 25% voting rights (2018-01-12 – 2025-05-08 )
Directors
Subsidiaries
  • XCI Holding A/S 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 Holding A/S 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 Holding A/S 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 )