QUALITY WEB MANUAL ApS

  • Active

  • Registration 27249779
  • APS
  • Established 7 July, 2003

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 July, 2003
Address
Lerchesvej 1, 4.4
C/O Henning Mølgård
5700 Svendborg
Denmark
Phone: 29130310
Registration number
Registration 27249779

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Knud Holger Knudsen
    2020-11-24 – 20% ownership (2022-07-01 – ) 30% ownership (2020-11-24 – 2022-06-30 ) 20% voting rights (2022-07-01 – ) 30% voting rights (2020-11-24 – 2022-06-30 )
  • Per Kristensen
    2022-07-01 – 25% ownership (2022-07-01 – ) 25% voting rights (2022-07-01 – )
  • Niels Henning Mølgård
    2016-02-05 – 25% ownership (2016-02-05 – 2020-11-23 ) 27.5% ownership (2022-07-01 – ) 35% ownership (2020-11-24 – 2022-06-30 ) 25% voting rights (2016-02-05 – 2020-11-23 ) 27.5% voting rights (2022-07-01 – ) 35% voting rights (2020-11-24 – 2022-06-30 )
  • Søren Mølgård
    2016-02-05 – 25% ownership (2016-02-05 – 2020-11-23 ) 27.5% ownership (2022-07-01 – ) 35% ownership (2020-11-24 – 2022-06-30 ) 25% voting rights (2016-02-05 – 2020-11-23 ) 27.5% voting rights (2022-07-01 – ) 35% voting rights (2020-11-24 – 2022-06-30 )
Legal owners
  • MØLGÅRD & MØLGÅRD HOLDING ApS 33.33% ownership (2014-07-01 – 2016-02-04 ) 50% ownership (2016-02-05 – ) 33.33% voting rights (2014-07-01 – 2016-02-04 ) 50% voting rights (2016-02-05 – )
  • Mistraco Invest ApS 10% ownership (2014-07-01 – 2016-02-04 ) 25% ownership (2022-07-01 – ) 10% voting rights (2014-07-01 – 2016-02-04 ) 25% voting rights (2022-07-01 – )
  • Knud Holger Knudsen
    2003-07-07 – 20% ownership (2003-07-07 – ) 20% voting rights (2003-07-07 – )
  • INVESTERINGSSELSKABET AF 11.09.2007 ApS 33.33% ownership (2013-09-18 – 2020-11-24 ) 33.33% voting rights (2013-09-18 – 2020-11-24 )
  • MØLGÅRD & MØLGÅRD HOLDING ApS 33.33% ownership (2014-07-01 – 2016-02-04 ) 50% ownership (2016-02-05 – ) 33.33% voting rights (2014-07-01 – 2016-02-04 ) 50% voting rights (2016-02-05 – )
  • Mistraco Invest ApS 10% ownership (2014-07-01 – 2016-02-04 ) 25% ownership (2022-07-01 – ) 10% voting rights (2014-07-01 – 2016-02-04 ) 25% voting rights (2022-07-01 – )
  • DRO INVEST REGISTRERET REVISIONSANPARTSSELSKAB 33.33% ownership (2003-07-07 – 2013-09-17 ) 33.33% voting rights (2003-07-07 – 2013-09-17 )
Directors

Employees

QUALITY WEB MANUAL ApS has 1.20 full time equivalents (FTEs) and 2.00 employees as of 1 November, 2021.