WATER ApS

Past relations

Ultimate beneficial owners (UBOs): Paw Allan Tinghuus Petersen
2014-07-03 – 33.33% ownership (2014-07-03 – 2019-06-30 ) 66.66% ownership (2019-07-01 – ) 33.33% voting rights (2014-07-03 – 2019-06-30 ) 66.66% voting rights (2019-07-01 – )

Richard Ailwyn Martin
2014-07-03 – 28.33% ownership (2024-03-26 – ) 33.33% ownership (2014-07-03 – 2024-03-25 ) 28.33% voting rights (2024-03-26 – ) 33.33% voting rights (2014-07-03 – 2024-03-25 )

Hans-Christian Kromand
2014-07-03 – 2019-07-01 33.33% ownership (2014-07-03 – 2019-07-01 ) 33.33% voting rights (2014-07-03 – 2019-07-01 )
Legal owners: OXYGUARD Group ApS 50% ownership (2014-07-03 – ) 50% voting rights (2014-07-03 – )

MARTIN HOLDING ApS 33.33% ownership (2014-07-03 – 2024-03-25 ) 25% ownership (2024-03-26 – ) 33.33% voting rights (2014-07-03 – 2024-03-25 ) 25% voting rights (2024-03-26 – )

Tritonlux ApS 5% ownership (2024-03-26 – ) 5% voting rights (2024-03-26 – )

MARTIN HOLDING ApS 33.33% ownership (2014-07-03 – 2024-03-25 ) 25% ownership (2024-03-26 – ) 33.33% voting rights (2014-07-03 – 2024-03-25 ) 25% voting rights (2024-03-26 – )
Directors: Richard Ailwyn Martin
2006-03-06 –
Board members: Paw Allan Tinghuus Petersen
2014-07-03 –

Richard Ailwyn Martin
2014-07-03 –

Hans-Christian Kromand
2014-07-03 –