WinTid Danmark A/S

  • Inactive

  • Registration 10085381
  • A/S
  • Established 3 February, 1986
  • Dissolved 11 February, 2019

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 3 February, 1986 Dissolved 11 February, 2019
Address
Maglebjergvej 11
2800 Kgs. Lyngby
Denmark
Phone: 46900000
Registration number
Registration 10085381

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torkel Baden Olrik
    2017-04-01 – 2019-02-11 13.62% ownership (2017-04-01 – 2019-02-11 ) 83.65% voting rights (2017-04-01 – 2019-02-11 )
  • Hans Jakob Olrik
    2017-04-01 – 2019-02-11 18.8% ownership (2017-04-01 – 2019-02-11 ) 2.45% voting rights (2017-04-01 – 2019-02-11 )
  • Niels Peter Olrik
    2017-04-01 – 2019-02-11 18.8% ownership (2017-04-01 – 2019-02-11 ) 2.45% voting rights (2017-04-01 – 2019-02-11 )
  • Annemarie Olrik
    2017-04-01 – 2019-02-11 18.8% ownership (2017-04-01 – 2019-02-11 ) 2.45% voting rights (2017-04-01 – 2019-02-11 )
Legal owners
  • ProMark A/S 100% ownership (2017-04-01 – 2019-02-11 ) 100% voting rights (2017-04-01 – 2019-02-11 )
  • MICHAEL DÜNWEBER HOLDING ApS 33.33% ownership (1998-06-26 – 2017-04-01 ) 33.33% voting rights (1998-06-26 – 2017-04-01 )
  • KIMH HOLDING ApS 33.33% ownership (2009-04-22 – 2017-04-01 ) 33.33% voting rights (2009-04-22 – 2017-04-01 )
  • BF DATA ApS 33.33% ownership (2009-04-22 – 2017-04-01 ) 33.33% voting rights (2009-04-22 – 2017-04-01 )
Directors
Board members

Employees

WinTid Danmark A/S has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 January, 2019.