ZelMax ApS

  • Active

  • Registration 41518782
  • APS
  • Established 13 July, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 July, 2020
Address
Herstedøstervej 29D
C/O Securit-Nordic ApS
2620 Albertslund
Denmark
Phone: 42307490
Registration number
Registration 41518782

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Klaus Afzelius
    2020-07-13 – 50% ownership (2020-12-15 – ) 90% ownership (2020-07-13 – 2020-07-16 ) 100% ownership (2020-07-17 – 2020-12-14 ) 50% voting rights (2020-12-15 – ) 90% voting rights (2020-07-13 – 2020-07-16 ) 100% voting rights (2020-07-17 – 2020-12-14 )
  • Carsten Bering Marx
    2020-12-15 – 50% ownership (2020-12-15 – ) 50% voting rights (2020-12-15 – )
Legal owners
  • AFZ HOLDING ApS 50% ownership (2020-07-13 – ) 50% voting rights (2020-07-13 – )
  • JKTJC ApS 50% ownership (2020-12-15 – ) 50% voting rights (2020-12-15 – )
Directors
Subsidiaries
  • Securit-Nordic ApS 100% ownership (2020-07-16 – 2020-12-14 ) 66.67% ownership (2020-12-15 – ) 100% voting rights (2020-07-16 – 2020-12-14 ) 66.67% voting rights (2020-12-15 – )
  • Securit-Nordic ApS 100% ownership (2020-07-16 – 2020-12-14 ) 66.67% ownership (2020-12-15 – ) 100% voting rights (2020-07-16 – 2020-12-14 ) 66.67% voting rights (2020-12-15 – )