Oxy Sanitation ApS

  • Active

  • Registration 42924083
  • APS
  • Established 21 December, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 December, 2021
Address
Stamholmen 149, st.tv
2650 Hvidovre
Denmark
Phone: 40640464
Registration number
Registration 42924083

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Finn Peder Jegård
    2021-12-21 – 21.25% ownership (2021-12-21 – 2023-07-02 ) 25% ownership (2023-07-03 – 2024-09-30 ) 100% ownership (2024-10-01 – ) 21.25% voting rights (2021-12-21 – 2023-07-02 ) 25% voting rights (2023-07-03 – 2024-09-30 ) 100% voting rights (2024-10-01 – )
  • Lars Mygh Andersen
    2021-12-21 – 2024-10-01 15% ownership (2021-12-21 – 2023-07-02 ) 25% ownership (2023-07-03 – 2024-10-01 ) 15% voting rights (2021-12-21 – 2023-07-02 ) 25% voting rights (2023-07-03 – 2024-10-01 )
  • Nilspeiter Tomas Agerholm
    2023-07-03 – 2024-10-01 25% ownership (2023-07-03 – 2024-10-01 ) 25% voting rights (2023-07-03 – 2024-10-01 )
  • Kenneth Peter Kolind Francke
    2021-12-21 – 2024-10-01 21.25% ownership (2021-12-21 – 2023-07-02 ) 25% ownership (2023-07-03 – 2024-10-01 ) 21.25% voting rights (2021-12-21 – 2023-07-02 ) 25% voting rights (2023-07-03 – 2024-10-01 )
  • Peter Eriksen
    2021-12-21 – 2023-07-03 21.25% ownership (2021-12-21 – 2023-07-03 ) 21.25% voting rights (2021-12-21 – 2023-07-03 )
  • Jesper Elkjær Hansen
    2021-12-21 – 2023-07-03 21.25% ownership (2021-12-21 – 2023-07-03 ) 21.25% voting rights (2021-12-21 – 2023-07-03 )
Legal owners
  • GLOBALLIFE HOLDING ApS 20% ownership (2021-12-21 – 2023-07-02 ) 25% ownership (2023-07-03 – 2024-09-30 ) 100% ownership (2024-10-01 – ) 20% voting rights (2021-12-21 – 2023-07-02 ) 25% voting rights (2023-07-03 – 2024-09-30 ) 100% voting rights (2024-10-01 – )
  • Nilspeiter Tomas Agerholm
    2023-07-03 – 2024-10-01 25% ownership (2023-07-03 – 2024-10-01 ) 25% voting rights (2023-07-03 – 2024-10-01 )
  • HIMELO SOFT ApS 15% ownership (2021-12-21 – 2023-07-02 ) 25% ownership (2023-07-03 – 2024-10-01 ) 15% voting rights (2021-12-21 – 2023-07-02 ) 25% voting rights (2023-07-03 – 2024-10-01 )
  • FRANCKE ApS 20% ownership (2021-12-21 – 2023-07-02 ) 25% ownership (2023-07-03 – 2024-10-01 ) 20% voting rights (2021-12-21 – 2023-07-02 ) 25% voting rights (2023-07-03 – 2024-10-01 )
  • GLOBALLIFE HOLDING ApS 20% ownership (2021-12-21 – 2023-07-02 ) 25% ownership (2023-07-03 – 2024-09-30 ) 100% ownership (2024-10-01 – ) 20% voting rights (2021-12-21 – 2023-07-02 ) 25% voting rights (2023-07-03 – 2024-09-30 ) 100% voting rights (2024-10-01 – )
  • JEN2010 ApS 20% ownership (2021-12-21 – 2023-07-03 ) 20% voting rights (2021-12-21 – 2023-07-03 )
  • HIMELO SOFT ApS 15% ownership (2021-12-21 – 2023-07-02 ) 25% ownership (2023-07-03 – 2024-10-01 ) 15% voting rights (2021-12-21 – 2023-07-02 ) 25% voting rights (2023-07-03 – 2024-10-01 )
  • FRANCKE ApS 20% ownership (2021-12-21 – 2023-07-02 ) 25% ownership (2023-07-03 – 2024-10-01 ) 20% voting rights (2021-12-21 – 2023-07-02 ) 25% voting rights (2023-07-03 – 2024-10-01 )
  • GLOBALLIFE HOLDING ApS 20% ownership (2021-12-21 – 2023-07-02 ) 25% ownership (2023-07-03 – 2024-09-30 ) 100% ownership (2024-10-01 – ) 20% voting rights (2021-12-21 – 2023-07-02 ) 25% voting rights (2023-07-03 – 2024-09-30 ) 100% voting rights (2024-10-01 – )
  • SHARE HOLDING ApS 20% ownership (2021-12-21 – 2022-11-03 ) 20% voting rights (2021-12-21 – 2022-11-03 )
Directors
Board members