AX VI INV5 Holding III ApS
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Active
- Registration 42520195
- APS
- Established 1 July, 2021
Relations
Past relations
- Legal owners
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Axcel VI K/S 2 10% ownership (2021-11-22 – 2022-08-30 ) 33.33% ownership (2022-08-31 – ) 10% voting rights (2021-11-22 – 2022-08-30 ) 33.33% voting rights (2022-08-31 – )
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Sjätte AP-fonden
2022-02-25 – 15% ownership (2022-02-25 – ) 15% voting rights (2022-02-25 – ) -
Axcel VI K/S 25% ownership (2021-11-22 – 2022-02-25 ) 20% ownership (2022-08-31 – ) 25% voting rights (2021-11-22 – 2022-02-25 ) 20% voting rights (2022-08-31 – )
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Cubera IX LP
2022-02-25 – 5% ownership (2022-02-25 – ) 5% voting rights (2022-02-25 – ) -
Axcel VI K/S 2 10% ownership (2021-11-22 – 2022-08-30 ) 33.33% ownership (2022-08-31 – ) 10% voting rights (2021-11-22 – 2022-08-30 ) 33.33% voting rights (2022-08-31 – )
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Axcel VI K/S 25% ownership (2021-11-22 – 2022-02-25 ) 20% ownership (2022-08-31 – ) 25% voting rights (2021-11-22 – 2022-02-25 ) 20% voting rights (2022-08-31 – )
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Axcel V K/S 90% ownership (2021-07-01 – 2021-11-22 ) 90% voting rights (2021-07-01 – 2021-11-22 )
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- Directors
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Klaus Rud Sejling
2022-11-14 – -
Jesper Frydensberg Rasmussen
2021-07-01 – 2022-11-14
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- Board members
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Christian Gymos Schmidt-Jacobsen
2021-12-09 – -
Lars Cordt
2021-12-09 – -
Peter Nyegaard
2021-07-01 – 2021-12-09 -
Jesper Frydensberg Rasmussen
2021-07-01 – 2021-12-09 -
Christian Gymos Schmidt-Jacobsen
2021-07-01 – 2021-12-08
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- Subsidiaries
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AX VI INV5 ManCo ApS 25% ownership (2022-12-30 – ) 90% voting rights (2022-12-30 – )
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AX VI INV5 Holding II ApS 66.67% ownership (2021-12-09 – ) 66.67% voting rights (2021-12-09 – )
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AX VI INV5 Holding ApS 100% ownership (2021-07-01 – 2021-12-09 ) 100% voting rights (2021-07-01 – 2021-12-09 )
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