Phelix Administration ApS

Past relations

Ultimate beneficial owners (UBOs): Jesper Larsen
2018-10-13 – 25% ownership (2018-10-13 – ) 25% voting rights (2018-10-13 – )

Carsten Lykke
2019-06-28 – 50% ownership (2019-06-28 – ) 50% voting rights (2019-06-28 – )

Helen Nyboe
2018-10-13 – 25% ownership (2018-10-13 – ) 25% voting rights (2018-10-13 – )
Legal owners: Phelix Holding ApS 100% ownership (2019-06-28 – ) 100% voting rights (2019-06-28 – )

PROPERTY PARTNERS OPSA ApS 100% ownership (2018-10-13 – 2019-06-28 ) 100% voting rights (2018-10-13 – 2019-06-28 )
Directors: Carsten Lykke
2019-06-28 –

Hasse Kjærsgaard Larsen
2018-10-13 – 2019-06-28

Jesper Larsen
2018-10-13 – 2019-06-28
Board members: Hasse Kjærsgaard Larsen
2019-06-28 –

Jesper Larsen
2019-06-28 –

Carsten Lykke
2019-06-28 –

Phelix Administration ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.