WÜRTZ HOLDING ApS

  • Active

  • Registration 20254777
  • APS
  • Established 8 August, 1997

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 August, 1997
Address
Kielgastvej 7
7800 Skive
Denmark
Registration number
Registration 20254777

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Würtz Gyldenskjold
    2024-05-01 – 45.16% ownership (2024-05-01 – ) 45.16% voting rights (2024-05-01 – )
  • Mette Würtz Pedersen
    2024-05-01 – 45.16% ownership (2024-05-01 – ) 45.16% voting rights (2024-05-01 – )
  • Ruth Solveig Gyldenskjold
    2022-08-17 – 2024-05-01 50% ownership (2022-08-17 – 2024-05-01 ) 50% voting rights (2022-08-17 – 2024-05-01 )
  • Mogens Jacob Würtz Gyldenskjold
    1997-08-08 – 2022-08-17 100% ownership (1997-08-08 – 2022-08-17 ) 100% voting rights (1997-08-08 – 2022-08-17 )
Legal owners
  • MBM HOLDING ApS 50% ownership (2024-04-25 – 2024-04-30 ) 100% ownership (2024-05-01 – ) 50% voting rights (2024-04-25 – 2024-04-30 ) 100% voting rights (2024-05-01 – )
  • Ruth Solveig Gyldenskjold
    2022-08-17 – 2024-05-01 50% ownership (2022-08-17 – 2024-05-01 ) 50% voting rights (2022-08-17 – 2024-05-01 )
  • MBM HOLDING ApS 50% ownership (2024-04-25 – 2024-04-30 ) 100% ownership (2024-05-01 – ) 50% voting rights (2024-04-25 – 2024-04-30 ) 100% voting rights (2024-05-01 – )
  • Morten Würtz Gyldenskjold
    2022-09-30 – 2024-04-25 15% ownership (2022-09-30 – 2024-04-25 ) 15% voting rights (2022-09-30 – 2024-04-25 )
  • Mette Würtz Pedersen
    2022-09-30 – 2024-04-25 15% ownership (2022-09-30 – 2024-04-25 ) 15% voting rights (2022-09-30 – 2024-04-25 )
  • Mogens Jacob Würtz Gyldenskjold
    1997-08-08 – 2022-08-17 100% ownership (1997-08-08 – 2022-08-17 ) 100% voting rights (1997-08-08 – 2022-08-17 )
Directors