NEW CREATIONS HOLDING ApS
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Active
- Registration 29423334
- APS
- Established 21 March, 2006
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Morten Edvard Wulff
2017-01-01 – 20% ownership (2017-01-01 – ) 20% voting rights (2017-01-01 – ) -
Mikael Wulff
2015-06-12 – 45.33% ownership (2018-05-28 – ) 45.66% ownership (2015-06-12 – 2018-05-27 ) 45.33% voting rights (2018-05-28 – ) 45.66% voting rights (2015-06-12 – 2018-05-27 ) -
Anders Edmund Morgenthaler
2017-01-01 – 34.67% ownership (2018-05-28 – ) 38.42% ownership (2017-01-01 – 2018-05-27 ) 34.67% voting rights (2018-05-28 – ) 38.42% voting rights (2017-01-01 – 2018-05-27 )
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- Legal owners
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MORGENTHALER OFFICE ApS 25% ownership (2015-06-12 – 2016-12-31 ) 33.33% ownership (2017-01-01 – ) 25% voting rights (2015-06-12 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – )
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BUNILAND ApS 33.33% ownership (2015-06-12 – ) 33.33% voting rights (2015-06-12 – )
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DR. ZELIG ApS 25% ownership (2015-06-12 – 2016-12-31 ) 20% ownership (2017-01-01 – ) 25% voting rights (2015-06-12 – 2016-12-31 ) 20% voting rights (2017-01-01 – )
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MORGENTHALER OFFICE ApS 25% ownership (2015-06-12 – 2016-12-31 ) 33.33% ownership (2017-01-01 – ) 25% voting rights (2015-06-12 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – )
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DR. ZELIG ApS 25% ownership (2015-06-12 – 2016-12-31 ) 20% ownership (2017-01-01 – ) 25% voting rights (2015-06-12 – 2016-12-31 ) 20% voting rights (2017-01-01 – )
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- Directors
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Morten Edvard Wulff
2006-03-21 –
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- Board members
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Morten Edvard Wulff
2012-11-01 – -
Mikael Wulff
2012-11-01 – -
Anders Edmund Morgenthaler
2012-11-01 –
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- Subsidiaries
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New Creations Production 1 ApS 100% ownership (2017-05-08 – ) 100% voting rights (2017-05-08 – )
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GE Production ApS 100% ownership (2020-01-10 – ) 100% voting rights (2020-01-10 – )
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W&M Royaltyselskab ApS 100% ownership (2021-11-09 – ) 100% voting rights (2021-11-09 – )
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NEW CREATIONS ApS 100% ownership (2015-06-12 – ) 100% voting rights (2015-06-12 – )
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