MICROWARM HOLDING ApS

Active
Registration 29824282
APS
Established 2 November, 2006

Relations

Past relations

Ultimate beneficial owners (UBOs): Søren Mørch Badstue
2012-12-01 –

Lone Vejgaard Badstue
2021-11-01 – 2021-12-09 100% ownership (2021-11-01 – 2021-12-09 ) 100% voting rights (2021-11-01 – 2021-12-09 )
Legal owners: Søren Badstue Holding ApS 100% ownership (2021-12-09 – ) 100% voting rights (2021-12-09 – )

Lone Vejgaard Badstue
2021-11-01 – 2021-12-09 100% ownership (2021-11-01 – 2021-12-09 ) 100% voting rights (2021-11-01 – 2021-12-09 )

BADSTUE HOLDING ApS 5% ownership (2011-10-13 – 2021-11-01 ) 5% voting rights (2011-10-13 – 2021-11-01 )

RASHID HØJBJERG HOLDING ApS 33.33% ownership (2011-01-31 – 2021-11-01 ) 33.33% voting rights (2011-01-31 – 2021-11-01 )

BERTHOLDT HANSEN ASSET MANAGEMENT HOLDING ApS 25% ownership (2011-01-31 – 2021-11-01 ) 25% voting rights (2011-01-31 – 2021-11-01 )

Tom Bak
2011-10-13 – 2021-11-01 5% ownership (2011-10-13 – 2021-11-01 ) 5% voting rights (2011-10-13 – 2021-11-01 )

HENRIK HILDEBRANDT HOLDING ApS 25% ownership (2011-10-13 – 2021-07-01 ) 25% voting rights (2011-10-13 – 2021-07-01 )
Directors: Søren Mørch Badstue
2009-10-14 –

Jens Harder Højbjerg
2006-11-02 – 2009-10-14

Jan Bertholdt Hansen
2006-11-02 – 2009-10-14
Board members: Henrik Hildebrandt
2009-10-14 –

Lone Vejgaard Badstue
2021-11-01 –

Jens Harder Højbjerg
2008-12-04 – 2021-11-01

Jan Bertholdt Hansen
2014-05-01 – 2021-11-01

Tom Bak
2009-10-14 – 2021-11-01

Jørgen Lillelund Olsen
2009-06-03 – 2011-09-21
Subsidiaries: Iltsut ApS 100% ownership (2016-07-01 – ) 100% voting rights (2016-07-01 – )

MICROWARM ApS 100% ownership (2006-11-02 – ) 100% voting rights (2006-11-02 – )

MICROWARM HOLDING ApS

Company information

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