DREWS HOLDING ApS

  • Active

  • Registration 28111940
  • APS
  • Established 20 September, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 September, 2004
Address
Nydamsvej 17
C/O Heidi Drews
8362 Hørning
Denmark
Phone: 21661246
Registration number
Registration 28111940

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Heidi Vissing Drews
    2022-06-17 – 100% ownership (2022-06-17 – ) 100% voting rights (2022-06-17 – )
  • Marc Lundkvist Drews
    2022-06-17 – 2023-06-18 33.33% ownership (2022-06-17 – 2023-06-18 ) 33.33% voting rights (2022-06-17 – 2023-06-18 )
  • Michelle Lundkvist Drews
    2022-06-17 – 2023-06-18 33.33% ownership (2022-06-17 – 2023-06-18 ) 33.33% voting rights (2022-06-17 – 2023-06-18 )
  • Bjarne Drews
    2004-09-20 – 2022-06-17 100% ownership (2004-09-20 – 2022-06-17 ) 100% voting rights (2004-09-20 – 2022-06-17 )
Legal owners
  • Heidi Vissing Drews
    2023-06-18 – 33.33% ownership (2022-06-17 – 2023-06-17 ) 100% ownership (2023-06-18 – ) 33.33% voting rights (2022-06-17 – 2023-06-17 ) 100% voting rights (2023-06-18 – )
  • Marc Lundkvist Drews
    2022-06-17 – 2023-06-18 33.33% ownership (2022-06-17 – 2023-06-18 ) 33.33% voting rights (2022-06-17 – 2023-06-18 )
  • Michelle Lundkvist Drews
    2022-06-17 – 2023-06-18 33.33% ownership (2022-06-17 – 2023-06-18 ) 33.33% voting rights (2022-06-17 – 2023-06-18 )
  • Heidi Vissing Drews
    2022-06-17 – 2023-06-17 33.33% ownership (2022-06-17 – 2023-06-17 ) 100% ownership (2023-06-18 – ) 33.33% voting rights (2022-06-17 – 2023-06-17 ) 100% voting rights (2023-06-18 – )
  • Bjarne Drews
    2004-09-20 – 2022-06-18 100% ownership (2004-09-20 – 2022-06-18 ) 100% voting rights (2004-09-20 – 2022-06-18 )
Directors
Subsidiaries
  • Wilddetect Invest ApS 100% ownership (2024-04-11 – 2024-06-30 ) 50% ownership (2024-07-01 – ) 100% voting rights (2024-04-11 – 2024-06-30 ) 50% voting rights (2024-07-01 – )
  • Wilddetect Invest ApS 100% ownership (2024-04-11 – 2024-06-30 ) 50% ownership (2024-07-01 – ) 100% voting rights (2024-04-11 – 2024-06-30 ) 50% voting rights (2024-07-01 – )
  • Anpartsselskabet af 22.09.23 100% ownership (2004-10-12 – ) 100% voting rights (2004-10-12 – )
  • WildDetect ApS 100% ownership (2021-08-23 – 2024-05-31 ) 50% ownership (2024-06-01 – ) 100% voting rights (2021-08-23 – 2024-05-31 ) 50% voting rights (2024-06-01 – )
  • WildDetect ApS 100% ownership (2021-08-23 – 2024-05-31 ) 50% ownership (2024-06-01 – ) 100% voting rights (2021-08-23 – 2024-05-31 ) 50% voting rights (2024-06-01 – )

Employees

DREWS HOLDING ApS has 1.14 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.