MICHAEL WINTHER HOLDING ApS

  • Active

  • Registration 28333048
  • APS
  • Established 25 January, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 January, 2005
Address
Thorsvej 17
8850 Bjerringbro
Denmark
Registration number
Registration 28333048

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Winther
    2005-01-25 – 100% ownership (2005-01-25 – ) 100% voting rights (2005-01-25 – )
Legal owners
  • Michael Winther
    2005-01-25 – 100% ownership (2005-01-25 – ) 100% voting rights (2005-01-25 – )
Directors
Subsidiaries
  • IN2CARS LEASING ApS 33.33% ownership (2014-09-25 – 2016-07-06 ) 33.33% voting rights (2014-09-25 – 2016-07-06 )
  • Michael Winther ApS 100% ownership (2014-11-28 – ) 100% voting rights (2014-11-28 – )
  • Victor Winther Holding ApS 0% ownership (2020-11-26 – ) 100% voting rights (2020-11-26 – )
  • Ulrik Winther Ventilation ApS 100% ownership (2023-01-25 – 2024-12-18 ) 66.67% ownership (2024-12-19 – ) 100% voting rights (2023-01-25 – 2024-12-18 ) 66.67% voting rights (2024-12-19 – )
  • Ulrik Winther Ventilation ApS 100% ownership (2023-01-25 – 2024-12-18 ) 66.67% ownership (2024-12-19 – ) 100% voting rights (2023-01-25 – 2024-12-18 ) 66.67% voting rights (2024-12-19 – )
  • ULRIK WINTHER A/S 100% ownership (2008-11-17 – ) 100% voting rights (2008-11-17 – )
  • SCANDITEK ApS 10% ownership (2013-06-30 – 2016-12-31 ) 10% voting rights (2013-06-30 – 2016-12-31 )
  • GMB Winther Installation ApS 50% ownership (2019-06-26 – ) 50% voting rights (2019-06-26 – )