SteamRex ApS

  • Active

  • Registration 39314088
  • APS
  • Established 1 February, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 February, 2018
Address
Valhøjs Alle 158
2610 Rødovre
Denmark
Phone: 53815357
Registration number
Registration 39314088

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dennis Odgaard
    2023-11-01 – 35.9% ownership (2023-11-01 – ) 35.9% voting rights (2023-11-01 – )
  • Lasse Meldgaard
    2018-02-01 – 2023-11-01 24.45% ownership (2020-11-02 – 2023-11-01 ) 25% ownership (2018-02-01 – 2019-07-07 ) 30.8% ownership (2019-07-08 – 2020-08-17 ) 31.7% ownership (2020-08-18 – 2020-11-01 ) 24.45% voting rights (2020-11-02 – 2023-11-01 ) 25% voting rights (2018-02-01 – 2019-07-07 ) 30.8% voting rights (2019-07-08 – 2020-08-17 ) 31.7% voting rights (2020-08-18 – 2020-11-01 )
  • Peter Duedahl Sørensen
    2018-12-28 – 2023-11-01 25% ownership (2018-12-28 – 2019-07-07 ) 25.17% ownership (2020-11-02 – 2023-11-01 ) 31.7% ownership (2020-08-18 – 2020-11-01 ) 32.1% ownership (2019-07-08 – 2020-08-17 ) 25% voting rights (2018-12-28 – 2019-07-07 ) 25.17% voting rights (2020-11-02 – 2023-11-01 ) 31.7% voting rights (2020-08-18 – 2020-11-01 ) 32.1% voting rights (2019-07-08 – 2020-08-17 )
  • Joachim Wilkins
    2018-02-01 – 2023-11-01 24.93% ownership (2020-11-02 – 2023-11-01 ) 31.7% ownership (2020-08-18 – 2020-11-01 ) 32.1% ownership (2019-07-08 – 2020-08-17 ) 50% ownership (2018-02-01 – 2019-07-07 ) 24.93% voting rights (2020-11-02 – 2023-11-01 ) 31.7% voting rights (2020-08-18 – 2020-11-01 ) 32.1% voting rights (2019-07-08 – 2020-08-17 ) 50% voting rights (2018-02-01 – 2019-07-07 )
  • Christian Schøler
    2021-09-27 – 2022-04-26 1.2% ownership (2021-09-27 – 2022-04-26 ) 1.2% voting rights (2021-09-27 – 2022-04-26 )
  • Ronni Studsgård Høj-Nielsen
    2020-11-01 – 2022-04-26 5.8% ownership (2020-11-01 – 2022-04-26 ) 5.8% voting rights (2020-11-01 – 2022-04-26 )
  • Mark Bang Mikkelsen
    2019-12-23 – 2022-04-26 4.3% ownership (2020-11-02 – 2022-04-26 ) 4.9% ownership (2020-08-18 – 2020-11-01 ) 5% ownership (2019-12-23 – 2020-08-17 ) 4.3% voting rights (2020-11-02 – 2022-04-26 ) 4.9% voting rights (2020-08-18 – 2020-11-01 ) 5% voting rights (2019-12-23 – 2020-08-17 )
  • Lars Eegholm
    2020-09-30 – 2022-04-26 5.1% ownership (2020-09-30 – 2022-04-26 ) 5.1% voting rights (2020-09-30 – 2022-04-26 )
Legal owners
  • MaNoLe Invest APS 0% ownership (2019-12-23 – 2022-04-26 ) 5% ownership (2023-11-01 – ) 5% voting rights (2019-12-23 – 2022-04-26 )
  • BYENS BILPLEJE.COM A/S 50% ownership (2023-11-01 – ) 50% voting rights (2023-11-01 – )
  • Autosource Group A/S 0% ownership (2021-12-29 – 2022-04-26 ) 10% ownership (2023-11-01 – ) 5% voting rights (2021-12-29 – 2022-04-26 ) 10% voting rights (2023-11-01 – )
  • LAEE Holding ApS 5% ownership (2020-09-30 – 2023-08-28 ) 10% ownership (2023-08-29 – ) 5% voting rights (2020-09-30 – 2023-08-28 ) 10% voting rights (2023-08-29 – )
  • CACAO ApS 33.33% ownership (2018-02-01 – 2018-12-27 ) 25% ownership (2018-12-28 – 2019-07-07 ) 20% ownership (2019-07-08 – 2023-10-31 ) 5% ownership (2023-11-01 – ) 33.33% voting rights (2018-02-01 – 2018-12-27 ) 25% voting rights (2018-12-28 – 2019-07-07 ) 20% voting rights (2019-07-08 – 2023-10-31 ) 5% voting rights (2023-11-01 – )
  • DRV 13 ApS 25% ownership (2018-12-28 – 2023-11-01 ) 25% voting rights (2018-12-28 – 2023-11-01 )
  • Wilkins Holding ApS 66.67% ownership (2018-02-01 – 2018-12-27 ) 50% ownership (2018-12-28 – 2019-07-07 ) 20% ownership (2019-07-08 – 2023-11-01 ) 66.67% voting rights (2018-02-01 – 2018-12-27 ) 50% voting rights (2018-12-28 – 2019-07-07 ) 20% voting rights (2019-07-08 – 2023-11-01 )
  • CACAO ApS 33.33% ownership (2018-02-01 – 2018-12-27 ) 25% ownership (2018-12-28 – 2019-07-07 ) 20% ownership (2019-07-08 – 2023-10-31 ) 5% ownership (2023-11-01 – ) 33.33% voting rights (2018-02-01 – 2018-12-27 ) 25% voting rights (2018-12-28 – 2019-07-07 ) 20% voting rights (2019-07-08 – 2023-10-31 ) 5% voting rights (2023-11-01 – )
  • RSN 2011 HOLDING ApS 5% ownership (2020-11-01 – 2023-08-29 ) 5% voting rights (2020-11-01 – 2023-08-29 )
  • LAEE Holding ApS 5% ownership (2020-09-30 – 2023-08-28 ) 10% ownership (2023-08-29 – ) 5% voting rights (2020-09-30 – 2023-08-28 ) 10% voting rights (2023-08-29 – )
  • OYGO ApS 0% ownership (2021-09-27 – 2022-04-26 ) 5% voting rights (2021-09-27 – 2022-04-26 )
  • MINDONE 09 ApS 0% ownership (2021-10-27 – 2022-04-26 ) 5% voting rights (2021-10-27 – 2022-04-26 )
  • LML INVEST A/S 0% ownership (2021-12-29 – 2022-04-26 ) 5% voting rights (2021-12-29 – 2022-04-26 )
  • JE-RA HOLDING ApS 0% ownership (2021-12-29 – 2022-04-26 ) 5% voting rights (2021-12-29 – 2022-04-26 )
  • Autosource Group A/S 0% ownership (2021-12-29 – 2022-04-26 ) 10% ownership (2023-11-01 – ) 5% voting rights (2021-12-29 – 2022-04-26 ) 10% voting rights (2023-11-01 – )
  • MaNoLe Invest APS 0% ownership (2019-12-23 – 2022-04-26 ) 5% ownership (2023-11-01 – ) 5% voting rights (2019-12-23 – 2022-04-26 )
  • Ronni Studsgård Høj-Nielsen
    2020-11-02 – 2021-08-06 5% ownership (2020-11-02 – 2021-08-06 ) 5% voting rights (2020-11-02 – 2021-08-06 )
  • CACAO ApS 33.33% ownership (2018-02-01 – 2018-12-27 ) 25% ownership (2018-12-28 – 2019-07-07 ) 20% ownership (2019-07-08 – 2023-10-31 ) 5% ownership (2023-11-01 – ) 33.33% voting rights (2018-02-01 – 2018-12-27 ) 25% voting rights (2018-12-28 – 2019-07-07 ) 20% voting rights (2019-07-08 – 2023-10-31 ) 5% voting rights (2023-11-01 – )
  • Wilkins Holding ApS 66.67% ownership (2018-02-01 – 2018-12-27 ) 50% ownership (2018-12-28 – 2019-07-07 ) 20% ownership (2019-07-08 – 2023-11-01 ) 66.67% voting rights (2018-02-01 – 2018-12-27 ) 50% voting rights (2018-12-28 – 2019-07-07 ) 20% voting rights (2019-07-08 – 2023-11-01 )
  • Wilkins Holding ApS 66.67% ownership (2018-02-01 – 2018-12-27 ) 50% ownership (2018-12-28 – 2019-07-07 ) 20% ownership (2019-07-08 – 2023-11-01 ) 66.67% voting rights (2018-02-01 – 2018-12-27 ) 50% voting rights (2018-12-28 – 2019-07-07 ) 20% voting rights (2019-07-08 – 2023-11-01 )
  • CACAO ApS 33.33% ownership (2018-02-01 – 2018-12-27 ) 25% ownership (2018-12-28 – 2019-07-07 ) 20% ownership (2019-07-08 – 2023-10-31 ) 5% ownership (2023-11-01 – ) 33.33% voting rights (2018-02-01 – 2018-12-27 ) 25% voting rights (2018-12-28 – 2019-07-07 ) 20% voting rights (2019-07-08 – 2023-10-31 ) 5% voting rights (2023-11-01 – )
Directors
Board members

Employees

SteamRex ApS has 11.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.