QUALIWARE HOLDING ApS
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Active
- Registration 28295030
- APS
- Established 6 December, 2004
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kuno Brodersen
2012-06-28 – 33.33% ownership (2012-06-28 – 2018-01-04 ) 35% ownership (2018-01-05 – ) 33.33% voting rights (2012-06-28 – 2018-01-04 ) 35% voting rights (2018-01-05 – ) -
Thue Winther-Jørgensen
2012-06-28 – 2018-01-05 33.33% ownership (2012-06-28 – 2018-01-05 ) 33.33% voting rights (2012-06-28 – 2018-01-05 ) -
Tom Hertz
2012-06-28 – 2017-12-21 33.34% ownership (2012-06-28 – 2017-12-21 ) 33.34% voting rights (2012-06-28 – 2017-12-21 )
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- Legal owners
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Gitte Strandly
2018-01-05 – 5% ownership (2018-01-05 – ) 5% voting rights (2018-01-05 – ) -
Jacob Dreyer Lund
2018-01-05 – 20% ownership (2018-01-05 – ) 20% voting rights (2018-01-05 – ) -
QWH NR. 3 AF 1.1.2007 HOLDING ApS 33.33% ownership (2012-06-28 – 2018-01-04 ) 15% ownership (2018-01-05 – ) 33.33% voting rights (2012-06-28 – 2018-01-04 ) 15% voting rights (2018-01-05 – )
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QWH NR. 1 AF 1.1.2007 HOLDING ApS 33.33% ownership (2012-06-28 – ) 33.33% voting rights (2012-06-28 – )
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UAM Holding ApS 10% ownership (2018-01-05 – ) 10% voting rights (2018-01-05 – )
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QUALIWARE HOLDING ApS 33.33% ownership (2017-12-21 – 2018-01-04 ) 15% ownership (2018-01-05 – 2018-03-02 ) 33.33% voting rights (2017-12-21 – 2018-01-04 ) 15% voting rights (2018-01-05 – 2018-03-02 )
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QUALIWARE HOLDING ApS 33.33% ownership (2017-12-21 – 2018-01-04 ) 15% ownership (2018-01-05 – 2018-03-02 ) 33.33% voting rights (2017-12-21 – 2018-01-04 ) 15% voting rights (2018-01-05 – 2018-03-02 )
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QWH NR. 3 AF 1.1.2007 HOLDING ApS 33.33% ownership (2012-06-28 – 2018-01-04 ) 15% ownership (2018-01-05 – ) 33.33% voting rights (2012-06-28 – 2018-01-04 ) 15% voting rights (2018-01-05 – )
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QWH NR. 2 AF 1.1.2007 HOLDING ApS 33.33% ownership (2012-06-28 – 2017-12-21 ) 33.33% voting rights (2012-06-28 – 2017-12-21 )
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- Directors
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Kuno Brodersen
2004-12-06 –
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- Board members
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Gitte Strandly
2018-05-29 – -
Usman Ali Munawar
2022-05-23 – -
Kuno Brodersen
2004-12-06 – -
Rune Hougaard Brodersen
2022-05-23 – -
Anette Pia Winther-Jørgensen
2024-06-12 – -
Jacob Dreyer Lund
2022-05-23 – -
Thue Winther-Jørgensen
2004-12-06 – 2024-06-12 -
Tom Hertz
2004-12-06 – 2022-05-23 -
Jacob Dreyer Lund
2015-05-29 – 2022-05-22 -
Peter Bjerghave
2011-12-12 – 2012-06-28
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- Subsidiaries
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QUALIWARE HOLDING ApS 33.33% ownership (2017-12-21 – 2018-01-04 ) 15% ownership (2018-01-05 – 2018-03-02 ) 33.33% voting rights (2017-12-21 – 2018-01-04 ) 15% voting rights (2018-01-05 – 2018-03-02 )
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QUALIWARE HOLDING ApS 33.33% ownership (2017-12-21 – 2018-01-04 ) 15% ownership (2018-01-05 – 2018-03-02 ) 33.33% voting rights (2017-12-21 – 2018-01-04 ) 15% voting rights (2018-01-05 – 2018-03-02 )
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QUALIWARE ApS 100% ownership (2007-05-24 – ) 100% voting rights (2007-05-24 – )
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