Mobilex Holding ApS

  • Active

  • Registration 40509860
  • APS
  • Established 10 May, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 May, 2019
Address
Kappa 3
C/O OneMed A/S
8382 Hinnerup
Denmark
Registration number
Registration 40509860

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • ONEMED A/S 66.67% ownership (2022-04-04 – 2025-07-09 ) 100% ownership (2025-07-10 – ) 66.67% voting rights (2022-04-04 – 2025-07-09 ) 100% voting rights (2025-07-10 – )
  • ONEMED A/S 66.67% ownership (2022-04-04 – 2025-07-09 ) 100% ownership (2025-07-10 – ) 66.67% voting rights (2022-04-04 – 2025-07-09 ) 100% voting rights (2025-07-10 – )
  • Wojciech Wlodarczyk
    2021-01-26 – 2022-04-04 5% ownership (2021-01-26 – 2022-04-04 ) 5% voting rights (2021-01-26 – 2022-04-04 )
  • AXIUS ApS 20% ownership (2019-06-28 – 2021-01-24 ) 15% ownership (2021-01-25 – 2022-04-04 ) 20% voting rights (2019-06-28 – 2021-01-24 ) 15% voting rights (2021-01-25 – 2022-04-04 )
  • TNC Invest ApS 10% ownership (2020-08-11 – 2021-01-24 ) 5% ownership (2021-01-25 – 2022-04-04 ) 10% voting rights (2020-08-11 – 2021-01-24 ) 5% voting rights (2021-01-25 – 2022-04-04 )
  • T65 Mobilex Invest ApS 100% ownership (2019-05-10 – 2019-06-10 ) 90% ownership (2019-06-11 – 2019-06-27 ) 66.67% ownership (2019-06-28 – 2022-04-04 ) 100% voting rights (2019-05-10 – 2019-06-10 ) 90% voting rights (2019-06-11 – 2019-06-27 ) 66.67% voting rights (2019-06-28 – 2022-04-04 )
  • Aneta Fendorf
    2021-01-26 – 2022-04-04 5% ownership (2021-01-26 – 2022-04-04 ) 5% voting rights (2021-01-26 – 2022-04-04 )
  • TNC Invest ApS 10% ownership (2020-08-11 – 2021-01-24 ) 5% ownership (2021-01-25 – 2022-04-04 ) 10% voting rights (2020-08-11 – 2021-01-24 ) 5% voting rights (2021-01-25 – 2022-04-04 )
  • AXIUS ApS 20% ownership (2019-06-28 – 2021-01-24 ) 15% ownership (2021-01-25 – 2022-04-04 ) 20% voting rights (2019-06-28 – 2021-01-24 ) 15% voting rights (2021-01-25 – 2022-04-04 )
  • T65 Mobilex Invest ApS 100% ownership (2019-05-10 – 2019-06-10 ) 90% ownership (2019-06-11 – 2019-06-27 ) 66.67% ownership (2019-06-28 – 2022-04-04 ) 100% voting rights (2019-05-10 – 2019-06-10 ) 90% voting rights (2019-06-11 – 2019-06-27 ) 66.67% voting rights (2019-06-28 – 2022-04-04 )
  • T65 Mobilex Invest ApS 100% ownership (2019-05-10 – 2019-06-10 ) 90% ownership (2019-06-11 – 2019-06-27 ) 66.67% ownership (2019-06-28 – 2022-04-04 ) 100% voting rights (2019-05-10 – 2019-06-10 ) 90% voting rights (2019-06-11 – 2019-06-27 ) 66.67% voting rights (2019-06-28 – 2022-04-04 )
Directors
Board members
Subsidiaries
  • MOBILEX A/S 90% ownership (2019-06-26 – 2019-06-27 ) 100% ownership (2019-06-28 – ) 90% voting rights (2019-06-26 – 2019-06-27 ) 100% voting rights (2019-06-28 – )
  • MOBILEX A/S 90% ownership (2019-06-26 – 2019-06-27 ) 100% ownership (2019-06-28 – ) 90% voting rights (2019-06-26 – 2019-06-27 ) 100% voting rights (2019-06-28 – )