Aaxman Capital A/S

  • Active

  • Registration 40846409
  • A/S
  • Established 7 October, 2019

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 7 October, 2019
Address
Frederiksgade 11, 1.th
1265 København K
Denmark
Registration number
Registration 40846409

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicolas Georges Trad
    2021-01-04 – 25% ownership (2021-01-04 – ) 25% voting rights (2021-01-04 – )
  • Daniel Åxman
    2019-10-07 – 25.23% ownership (2021-03-23 – ) 54.75% ownership (2021-01-04 – 2021-03-22 ) 73% ownership (2019-12-06 – 2021-01-03 ) 100% ownership (2019-10-07 – 2019-12-05 ) 25.23% voting rights (2021-03-23 – ) 54.75% voting rights (2021-01-04 – 2021-03-22 ) 73% voting rights (2019-12-06 – 2021-01-03 ) 100% voting rights (2019-10-07 – 2019-12-05 )
Legal owners
  • Aaxman Holding ApS 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 – )
  • TRAD HOLDING ApS 5% ownership (2019-12-06 – 2021-01-03 ) 25% ownership (2021-01-04 – ) 5% voting rights (2019-12-06 – 2021-01-03 ) 25% voting rights (2021-01-04 – )
  • HB Invest holding ApS 5% ownership (2021-03-23 – ) 5% voting rights (2021-03-23 – )
  • DIG Investment Sweden AB
    2025-04-25 – 5% ownership (2019-12-06 – 2025-04-24 ) 25% ownership (2025-04-25 – ) 5% voting rights (2019-12-06 – 2025-04-24 ) 25% voting rights (2025-04-25 – )
  • Simon Michel
    2019-12-06 – 5% ownership (2019-12-06 – ) 5% voting rights (2019-12-06 – )
  • Aaxman Holding ApS 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 – )
  • DIG Investment Sweden AB
    2019-12-06 – 2025-04-24 5% ownership (2019-12-06 – 2025-04-24 ) 25% ownership (2025-04-25 – ) 5% voting rights (2019-12-06 – 2025-04-24 ) 25% voting rights (2025-04-25 – )
  • Aaxman Holding ApS 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 – )
  • TRAD HOLDING ApS 5% ownership (2019-12-06 – 2021-01-03 ) 25% ownership (2021-01-04 – ) 5% voting rights (2019-12-06 – 2021-01-03 ) 25% voting rights (2021-01-04 – )
  • Aaxman Holding ApS 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 – )
Directors
Board members
Subsidiaries
  • AxCap GP ApS 66.67% ownership (2022-06-02 – ) 66.67% voting rights (2022-06-02 – )

Employees

Aaxman Capital A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.