WESTCOR A/S

  • Active

  • Registration 13485488
  • A/S
  • Established 1 October, 1989

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 October, 1989
Address
Puggaardsgade 4, 1.tv
C/O Morten Damgaard
1573 København V
Denmark
Registration number
Registration 13485488

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Damgaard
    2017-10-03 – 20% ownership (2017-12-03 – ) 71% ownership (2017-10-03 – 2017-12-02 ) 71% voting rights (2017-12-03 – ) 96% voting rights (2017-10-03 – 2017-12-02 )
  • Oliver Winum Damgaard
    2017-10-03 – 7% ownership (2017-10-03 – 2017-12-02 ) 20% ownership (2017-12-03 – ) 1% voting rights (2017-10-03 – 2017-12-02 ) 7.25% voting rights (2017-12-03 – )
  • Magnus Winum Damgaard
    2017-10-03 – 7% ownership (2017-10-03 – 2017-12-02 ) 20% ownership (2017-12-03 – ) 1% voting rights (2017-10-03 – 2017-12-02 ) 7.25% voting rights (2017-12-03 – )
  • Amalie Winum Damgaard
    2017-10-03 – 7% ownership (2017-10-03 – 2017-12-02 ) 20% ownership (2017-12-03 – ) 1% voting rights (2017-10-03 – 2017-12-02 ) 7.25% voting rights (2017-12-03 – )
  • Lea Winum Damgaard
    2017-10-03 – 7% ownership (2017-10-03 – 2017-12-02 ) 20% ownership (2017-12-03 – ) 1% voting rights (2017-10-03 – 2017-12-02 ) 7.25% voting rights (2017-12-03 – )
Legal owners
  • Morten Damgaard
    2017-12-03 – 20% ownership (2017-12-03 – ) 66.67% ownership (2017-10-03 – 2017-12-02 ) 100% ownership (2005-08-29 – 2017-10-02 ) 66.67% voting rights (2017-12-03 – ) 90% voting rights (2017-10-03 – 2017-12-02 ) 100% voting rights (2005-08-29 – 2017-10-02 )
  • Oliver Winum Damgaard
    2017-12-03 – 5% ownership (2017-10-03 – 2017-12-02 ) 20% ownership (2017-12-03 – ) 0% voting rights (2017-10-03 – 2017-12-02 ) 5% voting rights (2017-12-03 – )
  • Magnus Winum Damgaard
    2017-12-03 – 5% ownership (2017-10-03 – 2017-12-02 ) 20% ownership (2017-12-03 – ) 0% voting rights (2017-10-03 – 2017-12-02 ) 5% voting rights (2017-12-03 – )
  • Amalie Winum Damgaard
    2017-12-03 – 5% ownership (2017-10-03 – 2017-12-02 ) 20% ownership (2017-12-03 – ) 0% voting rights (2017-10-03 – 2017-12-02 ) 5% voting rights (2017-12-03 – )
  • Lea Winum Damgaard
    2017-12-03 – 5% ownership (2017-10-03 – 2017-12-02 ) 20% ownership (2017-12-03 – ) 0% voting rights (2017-10-03 – 2017-12-02 ) 5% voting rights (2017-12-03 – )
  • Magnus Winum Damgaard
    2017-10-03 – 2017-12-02 5% ownership (2017-10-03 – 2017-12-02 ) 20% ownership (2017-12-03 – ) 0% voting rights (2017-10-03 – 2017-12-02 ) 5% voting rights (2017-12-03 – )
  • Lea Winum Damgaard
    2017-10-03 – 2017-12-02 5% ownership (2017-10-03 – 2017-12-02 ) 20% ownership (2017-12-03 – ) 0% voting rights (2017-10-03 – 2017-12-02 ) 5% voting rights (2017-12-03 – )
  • Morten Damgaard
    2017-10-03 – 2017-12-02 20% ownership (2017-12-03 – ) 66.67% ownership (2017-10-03 – 2017-12-02 ) 100% ownership (2005-08-29 – 2017-10-02 ) 66.67% voting rights (2017-12-03 – ) 90% voting rights (2017-10-03 – 2017-12-02 ) 100% voting rights (2005-08-29 – 2017-10-02 )
  • Oliver Winum Damgaard
    2017-10-03 – 2017-12-02 5% ownership (2017-10-03 – 2017-12-02 ) 20% ownership (2017-12-03 – ) 0% voting rights (2017-10-03 – 2017-12-02 ) 5% voting rights (2017-12-03 – )
  • Amalie Winum Damgaard
    2017-10-03 – 2017-12-02 5% ownership (2017-10-03 – 2017-12-02 ) 20% ownership (2017-12-03 – ) 0% voting rights (2017-10-03 – 2017-12-02 ) 5% voting rights (2017-12-03 – )
  • Morten Damgaard
    2005-08-29 – 2017-10-02 20% ownership (2017-12-03 – ) 66.67% ownership (2017-10-03 – 2017-12-02 ) 100% ownership (2005-08-29 – 2017-10-02 ) 66.67% voting rights (2017-12-03 – ) 90% voting rights (2017-10-03 – 2017-12-02 ) 100% voting rights (2005-08-29 – 2017-10-02 )
Directors
Board members
Subsidiaries
  • HMD Ejendomme ApS 50% ownership (2017-05-09 – ) 50% voting rights (2017-05-09 – )

Employees

WESTCOR A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.