AX V Phase One Holding II ApS

Past relations

Ultimate beneficial owners (UBOs): Peter Andreas Stakemann
2019-01-01 – 2019-06-11 100% ownership (2019-01-01 – 2019-06-11 ) 100% voting rights (2019-01-01 – 2019-06-11 )
Legal owners: HHHJST ApS 10% ownership (2019-07-12 – ) 10% voting rights (2019-07-12 – )

AX V Phase One Holding III ApS 100% ownership (2019-06-11 – 2019-07-11 ) 66.67% ownership (2019-07-12 – ) 100% voting rights (2019-06-11 – 2019-07-11 ) 66.67% voting rights (2019-07-12 – )

AX V Phase One Holding III ApS 100% ownership (2019-06-11 – 2019-07-11 ) 66.67% ownership (2019-07-12 – ) 100% voting rights (2019-06-11 – 2019-07-11 ) 66.67% voting rights (2019-07-12 – )

ApS KBUS 38 nr.3117 100% ownership (2019-01-01 – 2019-06-11 ) 100% voting rights (2019-01-01 – 2019-06-11 )
Directors: Jesper Frydensberg Rasmussen
2019-06-11 –

Peter Andreas Stakemann
2019-01-01 – 2019-06-11
Board members: Christian Bamberger Bro
2019-06-11 –

Peter Nyegaard
2019-06-11 –

Lars Cordt
2021-11-02 –

Asbjørn Mosgaard Hyldgaard
2019-06-11 – 2021-11-02
Subsidiaries: AX V Phase One Holding I ApS 100% ownership (2019-06-11 – ) 100% voting rights (2019-06-11 – )