Wonsild Dry ApS

  • Inactive

  • Registration 27573304
  • APS
  • Established 1 January, 2004
  • Dissolved 28 January, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 January, 2004 Dissolved 28 January, 2025
Address
Midtermolen 1
2100 København Ø
Denmark
Phone: 33441655
Registration number
Registration 27573304

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claes Devantier
    2023-12-29 – 2025-01-28 28.78% ownership (2023-12-29 – 2025-01-28 ) 28.78% voting rights (2023-12-29 – 2025-01-28 )
  • Leise Mærsk Mc-Kinney Møller
    2019-01-01 – 2023-12-29 25.37% ownership (2019-01-01 – 2023-12-29 ) 25.37% voting rights (2019-01-01 – 2023-12-29 )
  • Kirsten Mærsk Mc Kinney Olufsen
    2019-01-01 – 2023-12-29 25.37% ownership (2019-01-01 – 2023-12-29 ) 25.37% voting rights (2019-01-01 – 2023-12-29 )
  • Ane Mærsk Mc Kinney Uggla
    2019-01-01 – 2023-12-29 25.37% ownership (2019-01-01 – 2023-12-29 ) 25.37% voting rights (2019-01-01 – 2023-12-29 )
Legal owners
  • MB Shipbrokers Bulk Chartering A/S 100% ownership (2019-01-01 – 2025-01-28 ) 100% voting rights (2019-01-01 – 2025-01-28 )
  • Anders Boye
    2015-12-21 – 2019-01-01 5% ownership (2014-04-10 – 2015-12-20 ) 10% ownership (2015-12-21 – 2019-01-01 ) 5% voting rights (2014-04-10 – 2015-12-20 ) 10% voting rights (2015-12-21 – 2019-01-01 )
  • Billion Gain Investments Pte. Ltd.
    2018-12-10 – 2019-01-01 10% ownership (2018-12-10 – 2019-01-01 ) 10% voting rights (2018-12-10 – 2019-01-01 )
  • DANOVA SHIPPING ApS 5% ownership (2016-12-27 – 2019-01-01 ) 5% voting rights (2016-12-27 – 2019-01-01 )
  • EMALDA ApS 15% ownership (2014-04-10 – 2019-01-01 ) 15% voting rights (2014-04-10 – 2019-01-01 )
  • MB Shipbrokers Holding A/S 33.33% ownership (2015-12-21 – 2019-01-01 ) 33.33% voting rights (2015-12-21 – 2019-01-01 )
  • LaSkipperFix Limited
    2015-12-07 – 2019-01-01 10% ownership (2015-12-07 – 2019-01-01 ) 10% voting rights (2015-12-07 – 2019-01-01 )
  • Timothy Wright
    2015-12-21 – 2019-01-01 0% ownership (2014-04-10 – 2015-12-20 ) 10% ownership (2015-12-21 – 2019-01-01 ) 0% voting rights (2014-04-10 – 2015-12-20 ) 10% voting rights (2015-12-21 – 2019-01-01 )
  • FLAGSHIP (HK) LIMITED
    2018-11-07 – 2018-12-10 5% ownership (2017-09-22 – 2018-11-06 ) 10% ownership (2018-11-07 – 2018-12-10 ) 5% voting rights (2017-09-22 – 2018-11-06 ) 10% voting rights (2018-11-07 – 2018-12-10 )
  • FLAGSHIP (HK) LIMITED
    2017-09-22 – 2018-11-06 5% ownership (2017-09-22 – 2018-11-06 ) 10% ownership (2018-11-07 – 2018-12-10 ) 5% voting rights (2017-09-22 – 2018-11-06 ) 10% voting rights (2018-11-07 – 2018-12-10 )
  • Norton Lilly Brokerage LLC
    2016-12-27 – 2017-09-22 5% ownership (2016-12-27 – 2017-09-22 ) 15% ownership (2014-04-10 – 2016-12-26 ) 5% voting rights (2016-12-27 – 2017-09-22 ) 15% voting rights (2014-04-10 – 2016-12-26 )
  • Norton Lilly Brokerage LLC
    2014-04-10 – 2016-12-26 5% ownership (2016-12-27 – 2017-09-22 ) 15% ownership (2014-04-10 – 2016-12-26 ) 5% voting rights (2016-12-27 – 2017-09-22 ) 15% voting rights (2014-04-10 – 2016-12-26 )
  • Anders Boye
    2014-04-10 – 2015-12-20 5% ownership (2014-04-10 – 2015-12-20 ) 10% ownership (2015-12-21 – 2019-01-01 ) 5% voting rights (2014-04-10 – 2015-12-20 ) 10% voting rights (2015-12-21 – 2019-01-01 )
  • Timothy Wright
    2014-04-10 – 2015-12-20 0% ownership (2014-04-10 – 2015-12-20 ) 10% ownership (2015-12-21 – 2019-01-01 ) 0% voting rights (2014-04-10 – 2015-12-20 ) 10% voting rights (2015-12-21 – 2019-01-01 )
  • Kjaer Pty Ltd
    2014-09-23 – 2015-12-20 33.33% ownership (2014-09-23 – 2015-12-20 ) 33.33% voting rights (2014-09-23 – 2015-12-20 )
  • LISNOW ApS 5% ownership (2014-04-10 – 2015-12-20 ) 5% voting rights (2014-04-10 – 2015-12-20 )
  • Søren Hahnemann
    2014-04-10 – 2015-12-20 5% ownership (2014-04-10 – 2015-12-20 ) 5% voting rights (2014-04-10 – 2015-12-20 )
  • Jan Lasalle Skipper
    2014-04-10 – 2015-12-06 10% ownership (2014-04-10 – 2015-12-06 ) 10% voting rights (2014-04-10 – 2015-12-06 )
Directors
Board members
Subsidiaries
  • WONSILD S&P ApS 50% ownership (2015-04-09 – 2016-11-17 ) 50% voting rights (2015-04-09 – 2016-11-17 )

Employees

Wonsild Dry ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2019.