AX V Phase One Holding III ApS

  • Active

  • Registration 40152660
  • APS
  • Established 1 January, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2019
Address
Roskildevej 39
2000 Frederiksberg
Denmark
Registration number
Registration 40152660

Relations

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
  • Axcel V K/S 20% ownership (2019-05-27 – 2019-10-02 ) 50% ownership (2019-10-03 – ) 90% voting rights (2019-05-27 – 2019-10-02 ) 50% voting rights (2019-10-03 – )
  • ATP Private Equity Partners VI K/S 66.67% ownership (2019-07-11 – 2019-10-02 ) 20% ownership (2019-10-03 – ) 0% voting rights (2019-07-11 – 2020-01-09 ) 20% voting rights (2020-01-10 – )
  • ATP PRIVATE EQUITY PARTNERS V K/S 10% ownership (2019-07-11 – 2019-10-03 ) 0% voting rights (2019-07-11 – 2019-10-03 )
  • Axcel V K/S 20% ownership (2019-05-27 – 2019-10-02 ) 50% ownership (2019-10-03 – ) 90% voting rights (2019-05-27 – 2019-10-02 ) 50% voting rights (2019-10-03 – )
  • ATP Private Equity Partners VI K/S 66.67% ownership (2019-07-11 – 2019-10-02 ) 20% ownership (2019-10-03 – ) 0% voting rights (2019-07-11 – 2020-01-09 ) 20% voting rights (2020-01-10 – )
  • ApS KBUS 38 nr.3117 100% ownership (2019-01-01 – 2019-05-27 ) 100% voting rights (2019-01-01 – 2019-05-27 )
Directors
Board members
Subsidiaries
  • AX V Phase One Holding II 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 II 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 INV6 Holding ApS 100% ownership (2019-05-27 – 2019-05-27 ) 100% voting rights (2019-05-27 – 2019-05-27 )