W&B A/S

  • Active

  • Registration 27702937
  • A/S
  • Established 1 January, 2004

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 January, 2004
Address
Rønnevangsalle 8
3400 Hillerød
Denmark
Phone: 71993344
Registration number
Registration 27702937

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Dau
    2008-10-01 – 61.98% ownership (2021-02-25 – ) 67% ownership (2020-04-30 – 2021-02-24 ) 100% ownership (2008-10-01 – 2020-04-29 ) 67% voting rights (2020-04-30 – ) 100% voting rights (2008-10-01 – 2020-04-29 )
  • Mikkel Dau Jacobsen
    2020-04-30 – 20.36% ownership (2022-01-01 – ) 30.53% ownership (2021-02-25 – 2021-12-31 ) 33% ownership (2020-04-30 – 2021-02-24 ) 20% voting rights (2022-01-01 – ) 33% voting rights (2020-04-30 – 2021-12-31 )
Legal owners
  • Mikkel Dau Jacobsen
    2022-01-01 – 20% ownership (2022-01-01 – ) 20% voting rights (2022-01-01 – )
  • W&B Invest ApS 66.67% ownership (2021-02-25 – ) 100% voting rights (2021-02-25 – )
  • W&B Employee Invest ApS 20% ownership (2021-02-25 – ) 0% voting rights (2021-02-25 – )
  • Carsten Dahl
    2022-01-01 – 10% ownership (2022-01-01 – ) 10% voting rights (2022-01-01 – )
  • JAKOB DAU HOLDING ApS 100% ownership (2014-07-10 – 2020-04-29 ) 66.67% ownership (2020-04-30 – 2021-02-25 ) 100% voting rights (2014-07-10 – 2020-04-29 ) 66.67% voting rights (2020-04-30 – 2021-02-25 )
  • Capital Invest 2020 ApS 25% ownership (2020-04-30 – 2021-02-25 ) 25% voting rights (2020-04-30 – 2021-02-25 )
  • JAKOB DAU HOLDING ApS 100% ownership (2014-07-10 – 2020-04-29 ) 66.67% ownership (2020-04-30 – 2021-02-25 ) 100% voting rights (2014-07-10 – 2020-04-29 ) 66.67% voting rights (2020-04-30 – 2021-02-25 )
Directors
Board members

Employees

W&B A/S has 36.00 full time equivalents (FTEs) and 41.00 employees as of 1 May, 2025.