Jaxon Holding ApS
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Active
- Registration 41405953
- APS
- Established 3 June, 2020
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 3 June, 2020 - Address
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- Registration number
- Registration 41405953
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Martin Thisted Larsen
2020-11-15 – 100% ownership (2020-11-15 – ) 100% voting rights (2020-11-15 – ) -
Torben Hansen
2020-06-03 – 2020-11-15 100% ownership (2020-06-03 – 2020-11-15 ) 100% voting rights (2020-06-03 – 2020-11-15 )
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- Legal owners
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Martin Thisted Larsen
2020-11-15 – 100% ownership (2020-11-15 – ) 100% voting rights (2020-11-15 – ) -
TYN ApS 100% ownership (2020-06-03 – 2020-11-15 ) 100% voting rights (2020-06-03 – 2020-11-15 )
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- Directors
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Martin Thisted Larsen
2020-11-18 – -
Torben Hansen
2020-06-03 – 2020-11-18
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- Subsidiaries
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Ebbe Larsen HOLDING ApS 100% ownership (2021-08-06 – ) 100% voting rights (2021-08-06 – )
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DESIGN CONNECT ApS 100% ownership (2021-11-03 – ) 100% voting rights (2021-11-03 – )
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DHML HOLDING ApS 33.33% ownership (2020-07-24 – ) 33.33% voting rights (2020-07-24 – )
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