Phelix Holding ApS
-
-
Active
- Registration 40033165
- APS
- Established 8 November, 2018
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
-
Active
Established 8 November, 2018 - Address
-
- Registration number
- Registration 40033165
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Jesper Larsen
2018-11-08 – 25% ownership (2018-11-08 – ) 25% voting rights (2018-11-08 – ) -
Carsten Lykke
2018-11-08 – 50% ownership (2018-11-08 – ) 50% voting rights (2018-11-08 – ) -
Helen Nyboe
2018-11-08 – 25% ownership (2018-11-08 – ) 25% voting rights (2018-11-08 – )
-
- Legal owners
-
-
SONATH ApS 50% ownership (2018-11-08 – ) 50% voting rights (2018-11-08 – )
-
PROPERTY PARTNERS OPSA ApS 50% ownership (2018-11-08 – ) 50% voting rights (2018-11-08 – )
-
- Directors
-
-
Carsten Lykke
2018-11-08 –
-
- Board members
-
-
Hasse Kjærsgaard Larsen
2018-11-08 – -
Jesper Larsen
2018-11-08 – -
Carsten Lykke
2018-11-08 –
-
- Subsidiaries
-
-
Phelix Administration ApS 100% ownership (2019-06-28 – ) 100% voting rights (2019-06-28 – )
-
Phelix A/S 100% ownership (2018-11-26 – ) 100% voting rights (2018-11-26 – )
-
Komplementarselskabet Hjulmagervej m.fl. ApS 50% ownership (2019-09-03 – ) 50% voting rights (2019-09-03 – )
-
K/S Hjulmagervej m.fl. 50% ownership (2019-08-29 – ) 50% voting rights (2019-08-29 – )
-
Ejendomsselskabet Nordsj ApS 100% ownership (2021-03-12 – ) 100% voting rights (2021-03-12 – )
-
Phelix Invest A/S 100% ownership (2021-06-04 – ) 100% voting rights (2021-06-04 – )
-
Ejendomsselskabet Bøgebjerg ApS 90% ownership (2023-09-15 – ) 90% voting rights (2023-09-15 – )
-
Ejendomsselskabet Sporet A/S 10% ownership (2024-08-21 – ) 10% voting rights (2024-08-21 – )
-
Ejendomsselskabet Palnatoke ApS 100% ownership (2025-05-09 – ) 100% voting rights (2025-05-09 – )
-