WLP INVEST ApS

  • Active

  • Registration 26607620
  • APS
  • Established 16 May, 2002

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 May, 2002
Address
Soldugvej 11, 1.th
C/O Lars Geister
2770 Kastrup
Denmark
Phone: 30967105
Registration number
Registration 26607620

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Charlie Sylvester Ledgaard Geister
    2021-03-10 – 20% ownership (2010-11-11 – 2021-03-09 ) 33.33% ownership (2021-03-10 – ) 20% voting rights (2010-11-11 – 2021-03-09 ) 33.33% voting rights (2021-03-10 – )
  • Liva Karla Geister
    2021-03-10 – 20% ownership (2010-11-11 – 2021-03-09 ) 33.33% ownership (2021-03-10 – ) 20% voting rights (2010-11-11 – 2021-03-09 ) 33.33% voting rights (2021-03-10 – )
  • Lars Geister
    2010-11-11 – 0% ownership (2010-11-11 – ) 50% voting rights (2010-11-11 – 2025-06-12 ) 33.33% voting rights (2025-06-13 – )
  • Lærke Christine Geister
    2021-03-10 – 20% ownership (2010-11-11 – 2021-03-09 ) 33.33% ownership (2021-03-10 – ) 20% voting rights (2010-11-11 – 2021-03-09 ) 33.33% voting rights (2021-03-10 – )
  • WLP INVEST ApS 20% ownership (2021-03-10 – 2021-03-10 ) 20% voting rights (2021-03-10 – 2021-03-10 )
  • Celina Brinck Geister
    2010-11-11 – 2021-03-10 20% ownership (2010-11-11 – 2021-03-10 ) 20% voting rights (2010-11-11 – 2021-03-10 )
  • Charlie Sylvester Ledgaard Geister
    2010-11-11 – 2021-03-09 20% ownership (2010-11-11 – 2021-03-09 ) 33.33% ownership (2021-03-10 – ) 20% voting rights (2010-11-11 – 2021-03-09 ) 33.33% voting rights (2021-03-10 – )
  • Liva Karla Geister
    2010-11-11 – 2021-03-09 20% ownership (2010-11-11 – 2021-03-09 ) 33.33% ownership (2021-03-10 – ) 20% voting rights (2010-11-11 – 2021-03-09 ) 33.33% voting rights (2021-03-10 – )
  • Lærke Christine Geister
    2010-11-11 – 2021-03-09 20% ownership (2010-11-11 – 2021-03-09 ) 33.33% ownership (2021-03-10 – ) 20% voting rights (2010-11-11 – 2021-03-09 ) 33.33% voting rights (2021-03-10 – )
Directors
Subsidiaries
  • WLP INVEST ApS 20% ownership (2021-03-10 – 2021-03-10 ) 20% voting rights (2021-03-10 – 2021-03-10 )
  • WLP Service ApS 100% ownership (2017-01-27 – ) 100% voting rights (2017-01-27 – )

Employees

WLP INVEST ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2017.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 95 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 0 0 0 0 515 69
Employee benefits expense 0 0 0 0 142 19
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 86 373 50
Profit loss from ordinary activities before tax 0 0 0 86 373 1,027
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss 0 0 0 86 373 1,027