PW1 A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 29 September, 2003
Address: Gyvelholm 48, 1.
2830 Virum
Denmark

[email protected]

Phone: 24413161
Registration number: Registration 27367224

Past relations

Ultimate beneficial owners (UBOs): Peter Westheimer
2003-10-14 – 100% ownership (2003-10-14 – ) 100% voting rights (2003-10-14 – )
Legal owners: Peter Westheimer
2003-10-14 – 100% ownership (2003-10-14 – ) 100% voting rights (2003-10-14 – )
Directors: Peter Westheimer
2003-09-29 –
Board members: Peter Westheimer
2003-09-29 –

Lukas Fabricius Westheimer
2021-02-24 –

Katrine Fabricius Westheimer
2019-12-31 –

Lone Fabricius Westheimer
2006-09-28 – 2021-02-24

Mikael Westheimer
2006-09-28 – 2019-12-31

Jørgen Hindhede Kirkegaard
2003-09-29 – 2006-09-28

Walther Heinz Rebernik
2003-09-29 – 2004-01-20
Subsidiaries: PW ENTREPRISE ApS 100% ownership (2006-11-14 – 2017-08-25 ) 100% voting rights (2006-11-14 – 2017-08-25 )

BYALA PANORAMA VIEW A/S 5% ownership (2010-01-26 – 2017-04-01 ) 5% voting rights (2010-01-26 – 2017-04-01 )