Haverdahl ApS

  • Active

  • Registration 19948188
  • APS
  • Established 15 December, 1996

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 December, 1996
Address
Axel Heides Vej 71
C/O Peter Wittsten
2970 Hørsholm
Denmark
Phone: 28871224
Registration number
Registration 19948188

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Thony Johansson
    2018-02-02 – 25% ownership (2021-09-01 – 2022-08-04 ) 50% ownership (2022-08-05 – ) 100% ownership (2018-02-02 – 2021-08-31 ) 25% voting rights (2021-09-01 – 2022-08-04 ) 50% voting rights (2022-08-05 – ) 100% voting rights (2018-02-02 – 2021-08-31 )
  • Mathias Lindmark
    2021-09-01 – 25% ownership (2021-09-01 – 2022-08-04 ) 50% ownership (2022-08-05 – ) 25% voting rights (2021-09-01 – 2022-08-04 ) 50% voting rights (2022-08-05 – )
  • Sven Peter Wittsten
    2021-09-01 – 2022-08-05 25% ownership (2021-09-01 – 2022-08-05 ) 25% voting rights (2021-09-01 – 2022-08-05 )
  • Frank Lund Nielsen
    2021-09-01 – 2022-06-01 25% ownership (2021-09-01 – 2022-06-01 ) 25% voting rights (2021-09-01 – 2022-06-01 )
  • Thony Norelli
    2018-02-01 – 2021-09-01 100% ownership (2018-02-01 – 2021-09-01 ) 100% voting rights (2018-02-01 – 2021-09-01 )
Legal owners
  • Orcla Ventures for P M LTd
    2022-08-05 – 100% ownership (2022-08-05 – ) 100% voting rights (2022-08-05 – )
  • Mathias Lindmark
    2022-08-05 – 2022-08-05 25% ownership (2021-09-01 – 2022-08-04 ) 50% ownership (2022-08-05 – 2022-08-05 ) 25% voting rights (2021-09-01 – 2022-08-04 ) 50% voting rights (2022-08-05 – 2022-08-05 )
  • Bo Thony Johansson
    2021-09-01 – 2022-08-05 25% ownership (2021-09-01 – 2022-08-05 ) 100% ownership (2019-10-01 – 2021-08-31 ) 25% voting rights (2021-09-01 – 2022-08-04 ) 50% voting rights (2022-08-05 – 2022-08-05 ) 100% voting rights (2019-10-01 – 2021-08-31 )
  • Sven Peter Wittsten
    2021-09-01 – 2022-08-05 25% ownership (2021-09-01 – 2022-08-05 ) 25% voting rights (2021-09-01 – 2022-08-05 )
  • Mathias Lindmark
    2021-09-01 – 2022-08-04 25% ownership (2021-09-01 – 2022-08-04 ) 50% ownership (2022-08-05 – 2022-08-05 ) 25% voting rights (2021-09-01 – 2022-08-04 ) 50% voting rights (2022-08-05 – 2022-08-05 )
  • Bo Thony Johansson
    2019-10-01 – 2021-08-31 25% ownership (2021-09-01 – 2022-08-05 ) 100% ownership (2019-10-01 – 2021-08-31 ) 25% voting rights (2021-09-01 – 2022-08-04 ) 50% voting rights (2022-08-05 – 2022-08-05 ) 100% voting rights (2019-10-01 – 2021-08-31 )
  • eclipse assets AB
    2015-05-03 – 2019-10-01 100% ownership (2015-05-03 – 2019-10-01 ) 100% voting rights (2015-05-03 – 2019-10-01 )
Directors
Board members
Subsidiaries
  • Ways Holding ApS 100% ownership (2021-09-15 – 2024-05-22 ) 100% voting rights (2021-09-15 – 2024-05-22 )