AX V INV6 Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Peter Andreas Stakemann
2019-01-01 – 2019-05-27 100% ownership (2019-01-01 – 2019-05-27 ) 100% voting rights (2019-01-01 – 2019-05-27 )
Legal owners: AX V Phase One Holding I ApS 100% ownership (2019-05-27 – ) 100% voting rights (2019-05-27 – )

ApS KBUS 38 nr.3117 100% ownership (2019-01-01 – 2019-05-27 ) 100% voting rights (2019-01-01 – 2019-05-27 )

AX V Phase One Holding III ApS 100% ownership (2019-05-27 – 2019-05-27 ) 100% voting rights (2019-05-27 – 2019-05-27 )
Directors: Andreas Kofoed Larsen
2023-11-22 –

Allan Sylvest Aasberg
2022-02-24 – 2023-11-22

Kasper Damgaard Boel Rousøe
2020-11-25 – 2022-02-24

Martin Høy
2020-04-30 – 2020-11-25

Jesper Frydensberg Rasmussen
2019-05-27 – 2020-04-30

Peter Andreas Stakemann
2019-01-01 – 2019-05-27
Board members: Christian Gymos Schmidt-Jacobsen
2025-01-06 –

Lars Cordt
2021-11-02 –

Mark Thomas Carges
2020-04-30 – 2025-01-06

Jacob Fonnesbech Aqraou
2019-09-26 – 2025-01-06

Christian Bamberger Bro
2019-09-26 – 2025-01-05

Asbjørn Mosgaard Hyldgaard
2019-05-27 – 2021-11-02

Peter Nyegaard
2019-05-27 – 2019-09-26

Christian Bamberger Bro
2019-05-27 – 2019-09-25
Subsidiaries: Phase One A/S 100% ownership (2019-12-03 – ) 100% voting rights (2019-12-03 – )

Capture One A/S 100% ownership (2020-01-08 – ) 100% voting rights (2020-01-08 – )

AX V INV6 Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.