WH HOLDING ApS

  • Active

  • Registration 28990170
  • APS
  • Established 27 July, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 July, 2005
Address
Danmarksvej 8
8660 Skanderborg
Denmark
Phone: 87453900
Registration number
Registration 28990170

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Arndt Andersen
    2019-05-12 – 33.33% ownership (2019-05-12 – 2020-11-30 ) 50% ownership (2020-12-01 – 2023-11-09 ) 100% ownership (2023-11-10 – ) 33.33% voting rights (2019-05-12 – 2020-11-30 ) 50% voting rights (2020-12-01 – 2023-11-09 ) 100% voting rights (2023-11-10 – )
  • Kristian Ellersgaard
    2005-07-27 – 2023-11-10 25% ownership (2005-07-27 – 2019-05-11 ) 33.33% ownership (2019-05-12 – 2020-11-30 ) 50% ownership (2020-12-01 – 2023-11-10 ) 25% voting rights (2005-07-27 – 2019-05-11 ) 33.33% voting rights (2019-05-12 – 2020-11-30 ) 50% voting rights (2020-12-01 – 2023-11-10 )
  • Ole Bang
    2016-05-01 – 2020-12-01 25% ownership (2016-05-01 – 2019-05-11 ) 33.33% ownership (2019-05-12 – 2020-12-01 ) 25% voting rights (2016-05-01 – 2019-05-11 ) 33.33% voting rights (2019-05-12 – 2020-12-01 )
  • Bjarne Arnesen Monsrud
    2005-07-27 – 2019-05-12 25% ownership (2005-07-27 – 2019-05-12 ) 25% voting rights (2005-07-27 – 2019-05-12 )
Legal owners
  • Jesper Arndt Andersen
    2024-01-10 – 10% ownership (2023-11-10 – 2024-01-09 ) 20% ownership (2024-01-10 – ) 25% ownership (2013-05-01 – 2020-11-30 ) 50% ownership (2020-12-01 – 2023-11-09 ) 10% voting rights (2023-11-10 – 2024-01-09 ) 20% voting rights (2024-01-10 – ) 25% voting rights (2013-05-01 – 2020-11-30 ) 50% voting rights (2020-12-01 – 2023-11-09 )
  • WH HOLDING ApS 66.67% ownership (2023-11-10 – ) 66.67% voting rights (2023-11-10 – )
  • Jesper Arndt Andersen
    2023-11-10 – 2024-01-09 10% ownership (2023-11-10 – 2024-01-09 ) 20% ownership (2024-01-10 – ) 25% ownership (2013-05-01 – 2020-11-30 ) 50% ownership (2020-12-01 – 2023-11-09 ) 10% voting rights (2023-11-10 – 2024-01-09 ) 20% voting rights (2024-01-10 – ) 25% voting rights (2013-05-01 – 2020-11-30 ) 50% voting rights (2020-12-01 – 2023-11-09 )
  • KRISTIAN ELLERSGAARD HOLDING ApS 25% ownership (2005-07-27 – 2020-11-30 ) 50% ownership (2020-12-01 – 2023-11-10 ) 25% voting rights (2005-07-27 – 2020-11-30 ) 50% voting rights (2020-12-01 – 2023-11-10 )
  • Jesper Arndt Andersen
    2020-12-01 – 2023-11-09 10% ownership (2023-11-10 – 2024-01-09 ) 20% ownership (2024-01-10 – ) 25% ownership (2013-05-01 – 2020-11-30 ) 50% ownership (2020-12-01 – 2023-11-09 ) 10% voting rights (2023-11-10 – 2024-01-09 ) 20% voting rights (2024-01-10 – ) 25% voting rights (2013-05-01 – 2020-11-30 ) 50% voting rights (2020-12-01 – 2023-11-09 )
  • SOTHAN PROJECTS ApS 25% ownership (2016-05-01 – 2020-12-01 ) 25% voting rights (2016-05-01 – 2020-12-01 )
  • KRISTIAN ELLERSGAARD HOLDING ApS 25% ownership (2005-07-27 – 2020-11-30 ) 50% ownership (2020-12-01 – 2023-11-10 ) 25% voting rights (2005-07-27 – 2020-11-30 ) 50% voting rights (2020-12-01 – 2023-11-10 )
  • Jesper Arndt Andersen
    2013-05-01 – 2020-11-30 10% ownership (2023-11-10 – 2024-01-09 ) 20% ownership (2024-01-10 – ) 25% ownership (2013-05-01 – 2020-11-30 ) 50% ownership (2020-12-01 – 2023-11-09 ) 10% voting rights (2023-11-10 – 2024-01-09 ) 20% voting rights (2024-01-10 – ) 25% voting rights (2013-05-01 – 2020-11-30 ) 50% voting rights (2020-12-01 – 2023-11-09 )
  • Bjarne Arnesen Monsrud
    2005-07-27 – 2019-05-12 25% ownership (2005-07-27 – 2019-05-12 ) 25% voting rights (2005-07-27 – 2019-05-12 )
  • Jesper Arndt Andersen
    2013-05-01 – 2019-05-11 25% ownership (2013-05-01 – 2019-05-11 ) 25% voting rights (2013-05-01 – 2019-05-11 )
Directors
Subsidiaries