Phelix Invest A/S
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Active
- Registration 42443395
- A/S
- Established 4 June, 2021
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jesper Larsen
2021-06-04 – 25% ownership (2021-06-04 – ) 25% voting rights (2021-06-04 – ) -
Carsten Lykke
2021-06-04 – 50% ownership (2021-06-04 – ) 50% voting rights (2021-06-04 – ) -
Helen Nyboe
2021-06-04 – 25% ownership (2021-06-04 – ) 25% voting rights (2021-06-04 – )
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- Legal owners
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Phelix Holding ApS 100% ownership (2021-06-04 – ) 100% voting rights (2021-06-04 – )
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SONATH ApS 50% ownership (2021-06-04 – 2021-06-04 ) 50% voting rights (2021-06-04 – 2021-06-04 )
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PROPERTY PARTNERS OPSA ApS 50% ownership (2021-06-04 – 2021-06-04 ) 50% voting rights (2021-06-04 – 2021-06-04 )
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- Directors
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Carsten Lykke
2021-06-04 –
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- Board members
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Hasse Kjærsgaard Larsen
2021-06-04 – -
Jesper Larsen
2021-06-04 – -
Carsten Lykke
2021-06-04 –
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- Subsidiaries
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Ejendomsselskabet Gudenå II A/S 100% ownership (2021-09-10 – 2021-09-10 ) 100% voting rights (2021-09-10 – 2021-09-10 )
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Ejendomsselskabet Sporet A/S 100% ownership (2024-07-01 – 2024-08-21 ) 100% voting rights (2024-07-01 – 2024-08-21 )
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Ejendomsselskabet Horisonten ApS 100% ownership (2024-12-10 – 2024-12-11 ) 100% voting rights (2024-12-10 – 2024-12-11 )
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