WEINERT HOLDING ApS

  • Active

  • Registration 20957387

Company information

Status

Active
Address
Gullfossgade 4
C/O Bryggen Guldsmeden ApS
2300 København S
Denmark
Registration number
Registration 20957387

Relations

Past relations
Subsidiaries
  • BYGGRUPPEN ApS 100% ownership (2012-02-04 – ) 100% voting rights (2012-02-04 – )
  • KÆRHUSE INVEST ApS 100% ownership (2003-06-24 – ) 100% voting rights (2003-06-24 – )
  • HOTEL GULDSMEDEN AXEL ApS 100% ownership (2006-09-01 – ) 100% voting rights (2006-09-01 – )
  • HOTEL GULDSMEDEN.COM ApS 100% ownership (2009-10-21 – ) 100% voting rights (2009-10-21 – )
  • BABETTE GULDSMEDEN ApS 100% ownership (2013-06-26 – ) 100% voting rights (2013-06-26 – )
  • EJENDOMSSELSKABET VESTERBROGADE 66 P/S 66.67% ownership (2014-09-24 – 2021-06-30 ) 100% ownership (2021-07-01 – ) 66.67% voting rights (2014-09-24 – 2021-06-30 ) 100% voting rights (2021-07-01 – )
  • EJENDOMSSELSKABET VESTERBROGADE 66 P/S 66.67% ownership (2014-09-24 – 2021-06-30 ) 100% ownership (2021-07-01 – ) 66.67% voting rights (2014-09-24 – 2021-06-30 ) 100% voting rights (2021-07-01 – )
  • Hotel Guldsmeden Manon ApS 100% ownership (2016-06-22 – ) 100% voting rights (2016-06-22 – )
  • Bryggen Guldsmeden Hotels ApS 100% ownership (2017-10-13 – ) 100% voting rights (2017-10-13 – )
  • Höfn Guldsmeden Hotels ApS 100% ownership (2019-10-10 – ) 100% voting rights (2019-10-10 – )
  • CoolCopenhagen Holding ApS 25% ownership (2021-09-15 – 2022-12-30 ) 100% ownership (2022-12-31 – ) 25% voting rights (2021-09-15 – 2022-12-30 ) 100% voting rights (2022-12-31 – )
  • CoolCopenhagen Holding ApS 25% ownership (2021-09-15 – 2022-12-30 ) 100% ownership (2022-12-31 – ) 25% voting rights (2021-09-15 – 2022-12-30 ) 100% voting rights (2022-12-31 – )
  • IloveEcoEssentials ApS 66.67% ownership (2021-08-31 – 2024-12-01 ) 90% ownership (2024-12-02 – ) 66.67% voting rights (2021-08-31 – 2024-12-01 ) 90% voting rights (2024-12-02 – )
  • IloveEcoEssentials ApS 66.67% ownership (2021-08-31 – 2024-12-01 ) 90% ownership (2024-12-02 – ) 66.67% voting rights (2021-08-31 – 2024-12-01 ) 90% voting rights (2024-12-02 – )