Aaxman Holding ApS

  • Active

  • Registration 40837493
  • APS
  • Established 4 October, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 October, 2019
Address
Parkovsvej 22
2820 Gentofte
Denmark
Registration number
Registration 40837493

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Daniel Åxman
    2019-10-04 – 100% ownership (2019-10-04 – ) 100% voting rights (2019-10-04 – )
Legal owners
  • Daniel Åxman
    2019-10-04 – 100% ownership (2019-10-04 – ) 100% voting rights (2019-10-04 – )
Directors
Subsidiaries
  • Aaxman Capital A/S 100% ownership (2019-10-07 – 2019-12-05 ) 66.67% ownership (2019-12-06 – 2021-01-03 ) 50% ownership (2021-01-04 – 2025-04-24 ) 25% ownership (2025-04-25 – ) 100% voting rights (2019-10-07 – 2019-12-05 ) 66.67% voting rights (2019-12-06 – 2021-01-03 ) 50% voting rights (2021-01-04 – 2025-04-24 ) 25% voting rights (2025-04-25 – )
  • Aaxman Capital A/S 100% ownership (2019-10-07 – 2019-12-05 ) 66.67% ownership (2019-12-06 – 2021-01-03 ) 50% ownership (2021-01-04 – 2025-04-24 ) 25% ownership (2025-04-25 – ) 100% voting rights (2019-10-07 – 2019-12-05 ) 66.67% voting rights (2019-12-06 – 2021-01-03 ) 50% voting rights (2021-01-04 – 2025-04-24 ) 25% voting rights (2025-04-25 – )
  • Aaxman Capital A/S 100% ownership (2019-10-07 – 2019-12-05 ) 66.67% ownership (2019-12-06 – 2021-01-03 ) 50% ownership (2021-01-04 – 2025-04-24 ) 25% ownership (2025-04-25 – ) 100% voting rights (2019-10-07 – 2019-12-05 ) 66.67% voting rights (2019-12-06 – 2021-01-03 ) 50% voting rights (2021-01-04 – 2025-04-24 ) 25% voting rights (2025-04-25 – )
  • Aaxman Capital A/S 100% ownership (2019-10-07 – 2019-12-05 ) 66.67% ownership (2019-12-06 – 2021-01-03 ) 50% ownership (2021-01-04 – 2025-04-24 ) 25% ownership (2025-04-25 – ) 100% voting rights (2019-10-07 – 2019-12-05 ) 66.67% voting rights (2019-12-06 – 2021-01-03 ) 50% voting rights (2021-01-04 – 2025-04-24 ) 25% voting rights (2025-04-25 – )
  • CD Projects ApS 50% ownership (2020-06-17 – ) 50% voting rights (2020-06-17 – )
  • Birch SPV ApS 100% ownership (2020-09-01 – 2020-10-11 ) 33.33% ownership (2020-10-12 – ) 100% voting rights (2020-09-01 – 2020-10-11 ) 33.33% voting rights (2020-10-12 – )
  • Birch SPV ApS 100% ownership (2020-09-01 – 2020-10-11 ) 33.33% ownership (2020-10-12 – ) 100% voting rights (2020-09-01 – 2020-10-11 ) 33.33% voting rights (2020-10-12 – )
  • Gum Tree SPV ApS 100% ownership (2021-02-26 – 2021-05-11 ) 25% ownership (2021-05-12 – ) 100% voting rights (2021-02-26 – 2021-05-11 ) 25% voting rights (2021-05-12 – )
  • Gum Tree SPV ApS 100% ownership (2021-02-26 – 2021-05-11 ) 25% ownership (2021-05-12 – ) 100% voting rights (2021-02-26 – 2021-05-11 ) 25% voting rights (2021-05-12 – )
  • Fig Tree SPV ApS 100% ownership (2021-02-26 – 2021-03-03 ) 25% ownership (2021-03-04 – ) 100% voting rights (2021-02-26 – 2021-03-03 ) 25% voting rights (2021-03-04 – )
  • Fig Tree SPV ApS 100% ownership (2021-02-26 – 2021-03-03 ) 25% ownership (2021-03-04 – ) 100% voting rights (2021-02-26 – 2021-03-03 ) 25% voting rights (2021-03-04 – )
  • OAK TREE SPV ApS 5% ownership (2022-02-02 – ) 5% voting rights (2022-02-02 – )
  • MANGO TREE SPV ApS 66.67% ownership (2022-03-24 – 2022-07-03 ) 50% ownership (2022-07-04 – ) 66.67% voting rights (2022-03-24 – 2022-07-03 ) 50% voting rights (2022-07-04 – )
  • MANGO TREE SPV ApS 66.67% ownership (2022-03-24 – 2022-07-03 ) 50% ownership (2022-07-04 – ) 66.67% voting rights (2022-03-24 – 2022-07-03 ) 50% voting rights (2022-07-04 – )
  • AxCap Founders GP ApS 50% ownership (2022-05-30 – ) 50% voting rights (2022-05-30 – )
  • Axcap PEOF K/S 100% ownership (2022-10-30 – ) 100% voting rights (2022-10-30 – )
  • Hickory SPV ApS 100% ownership (2021-03-09 – 2021-05-11 ) 10% ownership (2021-05-12 – ) 100% voting rights (2021-03-09 – 2021-05-11 ) 10% voting rights (2021-05-12 – )
  • Hickory SPV ApS 100% ownership (2021-03-09 – 2021-05-11 ) 10% ownership (2021-05-12 – ) 100% voting rights (2021-03-09 – 2021-05-11 ) 10% voting rights (2021-05-12 – )
  • ELM SPV ApS 33.33% ownership (2021-02-12 – ) 33.33% voting rights (2021-02-12 – )
  • Joshua Tree SPV ApS 100% ownership (2021-08-23 – 2021-09-28 ) 5% ownership (2021-09-29 – ) 100% voting rights (2021-08-23 – 2021-09-28 ) 5% voting rights (2021-09-29 – )
  • Joshua Tree SPV ApS 100% ownership (2021-08-23 – 2021-09-28 ) 5% ownership (2021-09-29 – ) 100% voting rights (2021-08-23 – 2021-09-28 ) 5% voting rights (2021-09-29 – )
  • Kiwi Tree SPV ApS 10% ownership (2021-08-23 – ) 10% voting rights (2021-08-23 – )
  • Lime Tree SPV P/S 100% ownership (2021-11-29 – 2022-01-26 ) 5% ownership (2022-01-27 – ) 100% voting rights (2021-11-29 – 2022-01-26 ) 5% voting rights (2022-01-27 – )
  • Lime Tree SPV P/S 100% ownership (2021-11-29 – 2022-01-26 ) 5% ownership (2022-01-27 – ) 100% voting rights (2021-11-29 – 2022-01-26 ) 5% voting rights (2022-01-27 – )
  • NUTMEG SPV ApS 100% ownership (2021-12-17 – 2021-12-30 ) 100% voting rights (2021-12-17 – 2021-12-30 )
  • Nutnut Capital ApS 33.33% ownership (2022-02-04 – ) 33.33% voting rights (2022-02-04 – )