WIENCKEN MANAGEMENT ApS

  • Active

  • Registration 15049472
  • APS
  • Established 11 April, 1991

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 11 April, 1991
Address
Kildevej 4B
2960 Rungsted Kyst
Denmark
Phone: 23304828
Registration number
Registration 15049472

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Annette Westh Wiencken
    1991-04-11 – 50% ownership (1991-04-11 – ) 50% voting rights (1991-04-11 – )
  • Kim Wiencken
    1991-04-11 – 50% ownership (1991-04-11 – ) 50% voting rights (1991-04-11 – )
Legal owners
  • Annette Westh Wiencken
    1991-04-11 – 50% ownership (1991-04-11 – ) 50% voting rights (1991-04-11 – )
  • Kim Wiencken
    1991-04-11 – 50% ownership (1991-04-11 – ) 50% voting rights (1991-04-11 – )
Directors
Subsidiaries
  • IVS II GP ApS 10% ownership (2009-03-12 – ) 10% voting rights (2009-03-12 – )
  • NORTHCAP PARTNERS ApS 50% ownership (2010-01-01 – ) 50% voting rights (2010-01-01 – )
  • NCP-IVS III GP ApS 33.33% ownership (2010-12-22 – ) 33.33% voting rights (2010-12-22 – )
  • Våbenfabrikken ApS 10% ownership (2024-05-05 – ) 10% voting rights (2024-05-05 – )
  • DACAR Holding ApS 20% ownership (2025-05-30 – ) 20% voting rights (2025-05-30 – )

Employees

WIENCKEN MANAGEMENT ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.