Doolexia Innovation ApS

  • Active

  • Registration 41064897
  • APS
  • Established 9 January, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 January, 2020
Address
Jernbanegade 24, 1.
3480 Fredensborg
Denmark
Phone: 70251030
Registration number
Registration 41064897

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Kønig
    2020-01-09 – 59.5% ownership (2024-07-31 – 2025-06-09 ) 67.5% ownership (2025-06-10 – ) 74% ownership (2023-12-12 – 2024-07-30 ) 100% ownership (2020-01-09 – 2023-12-11 ) 59.5% voting rights (2024-07-31 – 2025-06-09 ) 67.5% voting rights (2025-06-10 – ) 74% voting rights (2023-12-12 – 2024-07-30 ) 100% voting rights (2020-01-09 – 2023-12-11 )
Legal owners
  • Peer Kromann Nielsen
    2023-12-12 – 10% ownership (2023-12-12 – ) 10% voting rights (2023-12-12 – )
  • Karen Bay Kønig
    2023-12-12 – 5% ownership (2023-12-12 – ) 5% voting rights (2023-12-12 – )
  • DEWI ApS 10% ownership (2023-12-12 – 2025-06-10 ) 10% voting rights (2023-12-12 – 2025-06-10 )
  • BAY KØNIG HOLDING ApS 100% ownership (2020-01-09 – 2023-12-11 ) 66.67% ownership (2023-12-12 – 2024-07-30 ) 50% ownership (2024-07-31 – 2025-06-09 ) 100% voting rights (2020-01-09 – 2023-12-11 ) 66.67% voting rights (2023-12-12 – 2024-07-30 ) 50% voting rights (2024-07-31 – 2025-06-09 )
  • BAY KØNIG HOLDING ApS 100% ownership (2020-01-09 – 2023-12-11 ) 66.67% ownership (2023-12-12 – 2024-07-30 ) 50% ownership (2024-07-31 – 2025-06-09 ) 100% voting rights (2020-01-09 – 2023-12-11 ) 66.67% voting rights (2023-12-12 – 2024-07-30 ) 50% voting rights (2024-07-31 – 2025-06-09 )
  • Jan Kønig
    2023-12-12 – 2023-12-12 66.67% ownership (2023-12-12 – 2023-12-12 ) 100% ownership (2020-01-09 – 2023-12-11 ) 66.67% voting rights (2023-12-12 – 2023-12-12 ) 100% voting rights (2020-01-09 – 2023-12-11 )
  • Jan Kønig
    2020-01-09 – 2023-12-11 66.67% ownership (2023-12-12 – 2023-12-12 ) 100% ownership (2020-01-09 – 2023-12-11 ) 66.67% voting rights (2023-12-12 – 2023-12-12 ) 100% voting rights (2020-01-09 – 2023-12-11 )
  • BAY KØNIG HOLDING ApS 100% ownership (2020-01-09 – 2023-12-11 ) 66.67% ownership (2023-12-12 – 2024-07-30 ) 50% ownership (2024-07-31 – 2025-06-09 ) 100% voting rights (2020-01-09 – 2023-12-11 ) 66.67% voting rights (2023-12-12 – 2024-07-30 ) 50% voting rights (2024-07-31 – 2025-06-09 )
Directors
Board members