WISMAR HOLDING ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 1 April, 2004
Address: Ejbyvej 49
C/O Jesper Thygesen
4070 Kirke Hyllinge
Denmark

[email protected]

Phone: 20904010
Registration number: Registration 27675263

Past relations

Ultimate beneficial owners (UBOs): Jesper Wismar Thygesen
2004-04-01 – 100% ownership (2004-04-01 – ) 100% voting rights (2004-04-01 – )
Legal owners: Jesper Wismar Thygesen
2004-04-01 – 100% ownership (2004-04-01 – ) 100% voting rights (2004-04-01 – )
Directors: Jesper Wismar Thygesen
2018-09-19 –

Jesper Wismar Thygesen
2004-04-01 – 2018-09-18
Board members: Jesper Wismar Thygesen
2018-09-19 –

Ib Paaskesen
2018-09-19 – 2021-07-01

Peer Leth
2018-09-19 – 2021-07-01
Subsidiaries: AAC A/S 100% ownership (2004-04-01 – ) 100% voting rights (2004-04-01 – )

JEVITH A/S 100% ownership (2004-04-01 – 2021-07-01 ) 100% voting rights (2004-04-01 – 2021-07-01 )