Extels ApS

  • Active

  • Registration 43149229
  • APS
  • Established 23 March, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 March, 2022
Address
Akademivej 33, 2.th
2800 Kongens Lyngby
Denmark
Registration number
Registration 43149229

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Strauss
    2023-11-16 – 50% ownership (2023-12-08 – ) 100% ownership (2023-11-16 – 2023-12-07 ) 50% voting rights (2023-12-08 – ) 100% voting rights (2023-11-16 – 2023-12-07 )
  • Leo Strauss
    2023-12-08 – 50% ownership (2023-12-08 – ) 50% voting rights (2023-12-08 – )
  • Johnny Ejler Hansen
    2023-04-17 – 2023-11-16 100% ownership (2023-04-17 – 2023-11-16 ) 100% voting rights (2023-04-17 – 2023-11-16 )
  • Anne Brochorst Mortensen
    2022-03-23 – 2023-04-17 100% ownership (2022-03-23 – 2023-04-17 ) 100% voting rights (2022-03-23 – 2023-04-17 )
Legal owners
  • Thomas Strauss
    2023-12-08 – 50% ownership (2023-12-08 – ) 100% ownership (2023-11-16 – 2023-12-07 ) 50% voting rights (2023-12-08 – ) 100% voting rights (2023-11-16 – 2023-12-07 )
  • Leo Strauss
    2023-12-08 – 50% ownership (2023-12-08 – ) 50% voting rights (2023-12-08 – )
  • Thomas Strauss
    2023-11-16 – 2023-12-07 50% ownership (2023-12-08 – ) 100% ownership (2023-11-16 – 2023-12-07 ) 50% voting rights (2023-12-08 – ) 100% voting rights (2023-11-16 – 2023-12-07 )
  • JOHNNY HANSEN REGISTRERET REVISIONSANPARTSSELSKAB 100% ownership (2023-04-17 – 2023-11-16 ) 100% voting rights (2023-04-17 – 2023-11-16 )
  • Anne Brochorst Mortensen
    2022-03-23 – 2023-04-17 100% ownership (2022-03-23 – 2023-04-17 ) 100% voting rights (2022-03-23 – 2023-04-17 )
Directors

Employees

Extels ApS has 0.14 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.