Phelix A/S

  • Active

  • Registration 40061819
  • A/S
  • Established 26 November, 2018

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 26 November, 2018
Address
Europaplads 2, 7.
8000 Aarhus C
Denmark
Phone: 40213837
Registration number
Registration 40061819

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Larsen
    2018-11-26 – 25% ownership (2018-11-26 – ) 25% voting rights (2018-11-26 – )
  • Carsten Lykke
    2018-11-26 – 50% ownership (2018-11-26 – ) 50% voting rights (2018-11-26 – )
  • Helen Nyboe
    2018-11-26 – 25% ownership (2018-11-26 – ) 25% voting rights (2018-11-26 – )
Legal owners
  • Phelix Holding ApS 100% ownership (2018-11-26 – ) 100% voting rights (2018-11-26 – )
Directors
Board members
Subsidiaries
  • Ejendomsselskabet Gudenå II A/S 100% ownership (2020-05-20 – 2020-06-10 ) 50% ownership (2020-06-11 – 2021-09-10 ) 100% voting rights (2020-05-20 – 2020-06-10 ) 50% voting rights (2020-06-11 – 2021-09-10 )
  • Ejendomsselskabet Gudenå II A/S 100% ownership (2020-05-20 – 2020-06-10 ) 50% ownership (2020-06-11 – 2021-09-10 ) 100% voting rights (2020-05-20 – 2020-06-10 ) 50% voting rights (2020-06-11 – 2021-09-10 )
  • Ejendomsselskabet Nordsj ApS 100% ownership (2021-03-08 – 2021-03-12 ) 100% voting rights (2021-03-08 – 2021-03-12 )

Employees

Phelix A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.