WHL HOLDING ApS

  • Active

  • Registration 25765109
  • APS
  • Established 24 November, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 November, 2000
Address
Skråplanet 16
C/O Advokat Wivi H. Larsen
3500 Værløse
Denmark
Phone: 20919898
Registration number
Registration 25765109

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Wivi Hürwitz Larsen
    2007-03-30 – 100% ownership (2007-03-30 – ) 100% voting rights (2007-03-30 – )
Legal owners
  • Wivi Hürwitz Larsen
    2007-03-30 – 100% ownership (2007-03-30 – ) 100% voting rights (2007-03-30 – )
Directors
Subsidiaries
  • Hotel Gilleleje Strand ApS 25% ownership (2016-11-04 – ) 25% voting rights (2016-11-04 – 2019-04-20 ) 50% voting rights (2019-04-21 – )
  • Lexoforms A/S 25% ownership (2017-04-01 – 2019-11-17 ) 20% ownership (2019-11-18 – ) 25% voting rights (2017-04-01 – 2019-11-17 ) 20% voting rights (2019-11-18 – )
  • Lexoforms A/S 25% ownership (2017-04-01 – 2019-11-17 ) 20% ownership (2019-11-18 – ) 25% voting rights (2017-04-01 – 2019-11-17 ) 20% voting rights (2019-11-18 – )