WH INDEX A/S

  • Inactive

  • Registration 27927424
  • A/S
  • Established 1 July, 2004
  • Dissolved 11 September, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 1 July, 2004 Dissolved 11 September, 2024
Address
Slotsmarken 18, 1.
C/O WH Asset Management ApS
2970 Hørsholm
Denmark
Phone: 70213399
Registration number
Registration 27927424

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Bo Hansen
    2022-12-09 – 2024-09-11 33.7% ownership (2022-12-09 – 2024-09-11 ) 33.7% voting rights (2022-12-09 – 2024-09-11 )
Legal owners
  • WH INDEX A/S 5% ownership (2018-12-21 – 2019-12-30 ) 10% ownership (2015-12-04 – 2016-06-08 ) 15% ownership (2021-09-03 – 2021-10-07 ) 33.33% ownership (2022-03-07 – 2024-09-11 ) 50% ownership (2021-10-08 – 2022-03-06 ) 5% voting rights (2018-12-21 – 2019-12-30 ) 10% voting rights (2015-12-04 – 2016-06-08 ) 15% voting rights (2021-09-03 – 2021-10-07 ) 33.33% voting rights (2022-03-07 – 2024-09-11 ) 50% voting rights (2021-10-08 – 2022-03-06 )
  • Allan Bo Hansen
    2022-12-09 – 2024-09-11 5% ownership (2021-12-08 – 2021-12-27 ) 10% ownership (2021-12-28 – 2022-09-08 ) 15% ownership (2022-09-09 – 2022-12-08 ) 33.33% ownership (2022-12-09 – 2024-09-11 ) 5% voting rights (2021-12-08 – 2021-12-27 ) 10% voting rights (2021-12-28 – 2022-09-08 ) 15% voting rights (2022-09-09 – 2022-12-08 ) 33.33% voting rights (2022-12-09 – 2024-09-11 )
  • Christine Benedicte Monberg
    2016-06-08 – 2022-12-09 5% ownership (2016-06-08 – 2022-12-09 ) 5% voting rights (2016-06-08 – 2022-12-09 )
  • Allan Bo Hansen
    2022-09-09 – 2022-12-08 5% ownership (2021-12-08 – 2021-12-27 ) 10% ownership (2021-12-28 – 2022-09-08 ) 15% ownership (2022-09-09 – 2022-12-08 ) 33.33% ownership (2022-12-09 – 2024-09-11 ) 5% voting rights (2021-12-08 – 2021-12-27 ) 10% voting rights (2021-12-28 – 2022-09-08 ) 15% voting rights (2022-09-09 – 2022-12-08 ) 33.33% voting rights (2022-12-09 – 2024-09-11 )
  • Allan Bo Hansen
    2021-12-28 – 2022-09-08 5% ownership (2021-12-08 – 2021-12-27 ) 10% ownership (2021-12-28 – 2022-09-08 ) 15% ownership (2022-09-09 – 2022-12-08 ) 33.33% ownership (2022-12-09 – 2024-09-11 ) 5% voting rights (2021-12-08 – 2021-12-27 ) 10% voting rights (2021-12-28 – 2022-09-08 ) 15% voting rights (2022-09-09 – 2022-12-08 ) 33.33% voting rights (2022-12-09 – 2024-09-11 )
  • WH INDEX A/S 5% ownership (2018-12-21 – 2019-12-30 ) 10% ownership (2015-12-04 – 2016-06-08 ) 15% ownership (2021-09-03 – 2021-10-07 ) 33.33% ownership (2022-03-07 – 2024-09-11 ) 50% ownership (2021-10-08 – 2022-03-06 ) 5% voting rights (2018-12-21 – 2019-12-30 ) 10% voting rights (2015-12-04 – 2016-06-08 ) 15% voting rights (2021-09-03 – 2021-10-07 ) 33.33% voting rights (2022-03-07 – 2024-09-11 ) 50% voting rights (2021-10-08 – 2022-03-06 )
  • Allan Bo Hansen
    2021-12-08 – 2021-12-27 5% ownership (2021-12-08 – 2021-12-27 ) 10% ownership (2021-12-28 – 2022-09-08 ) 15% ownership (2022-09-09 – 2022-12-08 ) 33.33% ownership (2022-12-09 – 2024-09-11 ) 5% voting rights (2021-12-08 – 2021-12-27 ) 10% voting rights (2021-12-28 – 2022-09-08 ) 15% voting rights (2022-09-09 – 2022-12-08 ) 33.33% voting rights (2022-12-09 – 2024-09-11 )
  • OneLife
    2020-06-17 – 2021-10-08 20% ownership (2015-02-19 – 2019-12-29 ) 25% ownership (2019-12-30 – 2020-06-16 ) 33.33% ownership (2020-06-17 – 2021-10-08 ) 20% voting rights (2015-02-19 – 2019-12-29 ) 25% voting rights (2019-12-30 – 2020-06-16 ) 33.33% voting rights (2020-06-17 – 2021-10-08 )
  • WH INDEX A/S 5% ownership (2018-12-21 – 2019-12-30 ) 10% ownership (2015-12-04 – 2016-06-08 ) 15% ownership (2021-09-03 – 2021-10-07 ) 33.33% ownership (2022-03-07 – 2024-09-11 ) 50% ownership (2021-10-08 – 2022-03-06 ) 5% voting rights (2018-12-21 – 2019-12-30 ) 10% voting rights (2015-12-04 – 2016-06-08 ) 15% voting rights (2021-09-03 – 2021-10-07 ) 33.33% voting rights (2022-03-07 – 2024-09-11 ) 50% voting rights (2021-10-08 – 2022-03-06 )
  • Robert Allen Lomas
    2015-02-19 – 2021-09-03 10% ownership (2015-02-19 – 2021-09-03 ) 10% voting rights (2015-02-19 – 2021-09-03 )
  • Croft International Limited
    2018-12-20 – 2021-01-08 5% ownership (2018-12-20 – 2021-01-08 ) 5% voting rights (2018-12-20 – 2021-01-08 )
  • OneLife
    2019-12-30 – 2020-06-16 20% ownership (2015-02-19 – 2019-12-29 ) 25% ownership (2019-12-30 – 2020-06-16 ) 33.33% ownership (2020-06-17 – 2021-10-08 ) 20% voting rights (2015-02-19 – 2019-12-29 ) 25% voting rights (2019-12-30 – 2020-06-16 ) 33.33% voting rights (2020-06-17 – 2021-10-08 )
  • WH INDEX A/S 5% ownership (2018-12-21 – 2019-12-30 ) 10% ownership (2015-12-04 – 2016-06-08 ) 15% ownership (2021-09-03 – 2021-10-07 ) 33.33% ownership (2022-03-07 – 2024-09-11 ) 50% ownership (2021-10-08 – 2022-03-06 ) 5% voting rights (2018-12-21 – 2019-12-30 ) 10% voting rights (2015-12-04 – 2016-06-08 ) 15% voting rights (2021-09-03 – 2021-10-07 ) 33.33% voting rights (2022-03-07 – 2024-09-11 ) 50% voting rights (2021-10-08 – 2022-03-06 )
  • OneLife
    2015-02-19 – 2019-12-29 20% ownership (2015-02-19 – 2019-12-29 ) 25% ownership (2019-12-30 – 2020-06-16 ) 33.33% ownership (2020-06-17 – 2021-10-08 ) 20% voting rights (2015-02-19 – 2019-12-29 ) 25% voting rights (2019-12-30 – 2020-06-16 ) 33.33% voting rights (2020-06-17 – 2021-10-08 )
  • LIBERTUS ApS 10% ownership (2010-01-13 – 2018-04-10 ) 10% voting rights (2010-01-13 – 2018-04-10 )
  • WH INDEX A/S 5% ownership (2018-12-21 – 2019-12-30 ) 10% ownership (2015-12-04 – 2016-06-08 ) 15% ownership (2021-09-03 – 2021-10-07 ) 33.33% ownership (2022-03-07 – 2024-09-11 ) 50% ownership (2021-10-08 – 2022-03-06 ) 5% voting rights (2018-12-21 – 2019-12-30 ) 10% voting rights (2015-12-04 – 2016-06-08 ) 15% voting rights (2021-09-03 – 2021-10-07 ) 33.33% voting rights (2022-03-07 – 2024-09-11 ) 50% voting rights (2021-10-08 – 2022-03-06 )
  • Sleeping Beauty ApS 5% ownership (2009-11-04 – 2015-12-09 ) 5% voting rights (2009-11-04 – 2015-12-09 )
  • Private Estate Life S.A.
    2012-06-01 – 2015-02-18 25% ownership (2012-06-01 – 2015-02-18 ) 25% voting rights (2012-06-01 – 2015-02-18 )
  • LSA INVEST ApS 5% ownership (2014-12-11 – 2015-02-18 ) 5% voting rights (2014-12-11 – 2015-02-18 )
Directors
Board members
Subsidiaries
  • WH INDEX A/S 5% ownership (2018-12-21 – 2019-12-30 ) 10% ownership (2015-12-04 – 2016-06-08 ) 15% ownership (2021-09-03 – 2021-10-07 ) 33.33% ownership (2022-03-07 – 2024-09-11 ) 50% ownership (2021-10-08 – 2022-03-06 ) 5% voting rights (2018-12-21 – 2019-12-30 ) 10% voting rights (2015-12-04 – 2016-06-08 ) 15% voting rights (2021-09-03 – 2021-10-07 ) 33.33% voting rights (2022-03-07 – 2024-09-11 ) 50% voting rights (2021-10-08 – 2022-03-06 )
  • WH INDEX A/S 5% ownership (2018-12-21 – 2019-12-30 ) 10% ownership (2015-12-04 – 2016-06-08 ) 15% ownership (2021-09-03 – 2021-10-07 ) 33.33% ownership (2022-03-07 – 2024-09-11 ) 50% ownership (2021-10-08 – 2022-03-06 ) 5% voting rights (2018-12-21 – 2019-12-30 ) 10% voting rights (2015-12-04 – 2016-06-08 ) 15% voting rights (2021-09-03 – 2021-10-07 ) 33.33% voting rights (2022-03-07 – 2024-09-11 ) 50% voting rights (2021-10-08 – 2022-03-06 )
  • WH INDEX A/S 5% ownership (2018-12-21 – 2019-12-30 ) 10% ownership (2015-12-04 – 2016-06-08 ) 15% ownership (2021-09-03 – 2021-10-07 ) 33.33% ownership (2022-03-07 – 2024-09-11 ) 50% ownership (2021-10-08 – 2022-03-06 ) 5% voting rights (2018-12-21 – 2019-12-30 ) 10% voting rights (2015-12-04 – 2016-06-08 ) 15% voting rights (2021-09-03 – 2021-10-07 ) 33.33% voting rights (2022-03-07 – 2024-09-11 ) 50% voting rights (2021-10-08 – 2022-03-06 )
  • WH INDEX A/S 5% ownership (2018-12-21 – 2019-12-30 ) 10% ownership (2015-12-04 – 2016-06-08 ) 15% ownership (2021-09-03 – 2021-10-07 ) 33.33% ownership (2022-03-07 – 2024-09-11 ) 50% ownership (2021-10-08 – 2022-03-06 ) 5% voting rights (2018-12-21 – 2019-12-30 ) 10% voting rights (2015-12-04 – 2016-06-08 ) 15% voting rights (2021-09-03 – 2021-10-07 ) 33.33% voting rights (2022-03-07 – 2024-09-11 ) 50% voting rights (2021-10-08 – 2022-03-06 )
  • WH INDEX A/S 5% ownership (2018-12-21 – 2019-12-30 ) 10% ownership (2015-12-04 – 2016-06-08 ) 15% ownership (2021-09-03 – 2021-10-07 ) 33.33% ownership (2022-03-07 – 2024-09-11 ) 50% ownership (2021-10-08 – 2022-03-06 ) 5% voting rights (2018-12-21 – 2019-12-30 ) 10% voting rights (2015-12-04 – 2016-06-08 ) 15% voting rights (2021-09-03 – 2021-10-07 ) 33.33% voting rights (2022-03-07 – 2024-09-11 ) 50% voting rights (2021-10-08 – 2022-03-06 )

Employees

WH INDEX A/S has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2024.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2015 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 832 987 987 989 1,158
Gross profit loss 0 0 0 0 0
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 832 987 987 989 1,158
Profit loss from ordinary activities before tax 0 0 0 0 0
Other finance expenses 2,277 2,787 2,787 0 0
Tax expense 0 0 0 0 0
Profit loss 3,678 1,429 1,429 5,312 5,920