X-Men HQ Holding ApS

  • Active

  • Registration 39590034
  • APS
  • Established 23 May, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 May, 2018
Address
Helsinkigade 29
C/O Mad House HQ ApS
2150 Nordhavn
Denmark
Registration number
Registration 39590034

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • WHSV ApS 100% ownership (2020-07-10 – ) 100% voting rights (2020-07-10 – )
  • Werner Helmuth Storm Valeur
    2018-05-23 – 2020-07-10 100% ownership (2018-05-23 – 2020-07-10 ) 100% voting rights (2018-05-23 – 2020-07-10 )
Directors
Subsidiaries
  • Firmaet af den 27. maj 2025 ApS 90% ownership (2021-05-27 – 2021-08-09 ) 100% ownership (2021-08-10 – ) 90% voting rights (2021-05-27 – 2021-08-09 ) 100% voting rights (2021-08-10 – )
  • Firmaet af den 27. maj 2025 ApS 90% ownership (2021-05-27 – 2021-08-09 ) 100% ownership (2021-08-10 – ) 90% voting rights (2021-05-27 – 2021-08-09 ) 100% voting rights (2021-08-10 – )
  • Firmaet af den 27. maj 2025 2.0 ApS 15% ownership (2018-05-31 – ) 0% voting rights (2018-05-31 – )
  • Magneto Holding ApS 15% ownership (2018-05-31 – ) 0% voting rights (2018-05-31 – )
  • Siryn ApS 100% ownership (2018-08-22 – ) 100% voting rights (2018-08-22 – )
  • Eindom ApS 25% ownership (2019-11-01 – 2021-12-10 ) 25% voting rights (2019-11-01 – 2021-12-10 )