COMWALL SOLUTIONS ApS

  • Active

  • Registration 26244706
  • APS
  • Established 15 September, 2001

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 September, 2001
Address
Walgerholm 14
C/O MOHO APS
3500 Værløse
Denmark
Phone: 88202040
Registration number
Registration 26244706

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Holm
    2006-04-01 – 50% ownership (2021-09-30 – ) 60% ownership (2006-04-01 – 2021-09-29 ) 50% voting rights (2021-09-30 – ) 60% voting rights (2006-04-01 – 2021-09-29 )
  • Steen Bøttzau Haunstrup
    2006-04-30 – 40% ownership (2006-04-30 – 2021-09-29 ) 50% ownership (2021-09-30 – ) 40% voting rights (2006-04-30 – 2021-09-29 ) 50% voting rights (2021-09-30 – )
Legal owners
  • Moho Holding 1 ApS 50% ownership (2006-04-01 – ) 50% voting rights (2006-04-01 – )
  • CLASO HOLDING ApS 20% ownership (2007-10-09 – 2016-04-29 ) 33.33% ownership (2016-04-30 – 2021-09-29 ) 50% ownership (2021-09-30 – ) 20% voting rights (2007-10-09 – 2016-04-29 ) 33.33% voting rights (2016-04-30 – 2021-09-29 ) 50% voting rights (2021-09-30 – )
  • CLASO HOLDING ApS 20% ownership (2007-10-09 – 2016-04-29 ) 33.33% ownership (2016-04-30 – 2021-09-29 ) 50% ownership (2021-09-30 – ) 20% voting rights (2007-10-09 – 2016-04-29 ) 33.33% voting rights (2016-04-30 – 2021-09-29 ) 50% voting rights (2021-09-30 – )
  • Skill Valley
    2007-10-09 – 2016-04-30 20% ownership (2007-10-09 – 2016-04-30 ) 20% voting rights (2007-10-09 – 2016-04-30 )
  • CLASO HOLDING ApS 20% ownership (2007-10-09 – 2016-04-29 ) 33.33% ownership (2016-04-30 – 2021-09-29 ) 50% ownership (2021-09-30 – ) 20% voting rights (2007-10-09 – 2016-04-29 ) 33.33% voting rights (2016-04-30 – 2021-09-29 ) 50% voting rights (2021-09-30 – )
Directors
Board members
Subsidiaries
  • SPROOM SOLUTIONS A/S 10% ownership (2013-10-25 – 2016-04-05 ) 10% voting rights (2013-10-25 – 2016-04-05 )