BIG WI-FI A/S

  • Inactive

  • Registration 30075277
  • A/S
  • Established 29 November, 2006

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 29 November, 2006
Address
Lyngbyvej 20, 3.
C/O Business Center Nord
2100 København Ø
Denmark
Phone: 31660007
Registration number
Registration 30075277

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Bisgaard Petersen
    2006-11-29 – 2019-03-04 27.79% ownership (2006-11-29 – 2019-03-04 ) 21.67% voting rights (2006-11-29 – 2019-03-04 )
  • Jesper Balsby
    2011-05-05 – 2017-11-29 7.8% ownership (2011-05-05 – 2017-11-29 ) 7.8% voting rights (2011-05-05 – 2017-11-29 )
  • Morten Balsby
    2011-05-05 – 2017-11-29 7.79% ownership (2011-05-05 – 2017-11-29 ) 7.79% voting rights (2011-05-05 – 2017-11-29 )
Legal owners
  • Sønderborg Investeringsselskab ApS 5% ownership (2019-07-03 – 2021-06-15 ) 25% ownership (2021-06-16 – 2022-05-11 ) 10% ownership (2022-05-12 – ) 5% voting rights (2019-07-03 – 2021-06-15 ) 25% voting rights (2021-06-16 – 2022-05-11 ) 10% voting rights (2022-05-12 – )
  • Wabo 1 ApS 10% ownership (2022-05-12 – 2022-09-29 ) 5% ownership (2022-09-30 – 2025-03-04 ) 10% voting rights (2022-05-12 – 2022-09-29 ) 5% voting rights (2022-09-30 – 2025-03-04 )
  • KONBYG A/S 5% ownership (2022-05-12 – 2022-09-30 ) 5% voting rights (2022-05-12 – 2022-09-30 )
  • AVN HOLDING BRØNDBY ApS 5% ownership (2022-05-12 – 2022-09-30 ) 5% voting rights (2022-05-12 – 2022-09-30 )
  • Wabo 1 ApS 10% ownership (2022-05-12 – 2022-09-29 ) 5% ownership (2022-09-30 – 2025-03-04 ) 10% voting rights (2022-05-12 – 2022-09-29 ) 5% voting rights (2022-09-30 – 2025-03-04 )
  • BRDR. BALSBY HOLDING ApS 10% ownership (2011-05-05 – 2016-11-15 ) 15% ownership (2016-11-16 – 2018-12-05 ) 5% ownership (2020-07-30 – 2022-05-12 ) 10% voting rights (2011-05-05 – 2016-11-15 ) 15% voting rights (2016-11-16 – 2018-12-05 ) 5% voting rights (2020-07-30 – 2022-05-12 )
  • KOLIND A/S 5% ownership (2019-07-03 – 2022-05-12 ) 5% voting rights (2019-07-03 – 2022-05-12 )
  • Sønderborg Investeringsselskab ApS 5% ownership (2019-07-03 – 2021-06-15 ) 25% ownership (2021-06-16 – 2022-05-11 ) 10% ownership (2022-05-12 – ) 5% voting rights (2019-07-03 – 2021-06-15 ) 25% voting rights (2021-06-16 – 2022-05-11 ) 10% voting rights (2022-05-12 – )
  • SØNDERBORG KORN ApS 5% ownership (2020-08-10 – 2021-06-16 ) 5% voting rights (2020-08-10 – 2021-06-16 )
  • EM Invest marts 2018 ApS 5% ownership (2018-06-26 – 2021-03-30 ) 10% ownership (2021-03-31 – 2021-06-16 ) 5% voting rights (2018-06-26 – 2021-03-30 ) 10% voting rights (2021-03-31 – 2021-06-16 )
  • Sønderborg Investeringsselskab ApS 5% ownership (2019-07-03 – 2021-06-15 ) 25% ownership (2021-06-16 – 2022-05-11 ) 10% ownership (2022-05-12 – ) 5% voting rights (2019-07-03 – 2021-06-15 ) 25% voting rights (2021-06-16 – 2022-05-11 ) 10% voting rights (2022-05-12 – )
  • EM Invest marts 2018 ApS 5% ownership (2018-06-26 – 2021-03-30 ) 10% ownership (2021-03-31 – 2021-06-16 ) 5% voting rights (2018-06-26 – 2021-03-30 ) 10% voting rights (2021-03-31 – 2021-06-16 )
  • BTH ApS 66.67% ownership (2011-04-14 – 2016-11-15 ) 50% ownership (2016-11-16 – 2017-04-11 ) 33.33% ownership (2017-04-12 – 2019-03-03 ) 25% ownership (2019-03-04 – 2019-07-02 ) 15% ownership (2019-07-03 – 2020-07-29 ) 10% ownership (2020-07-30 – 2020-12-30 ) 66.67% voting rights (2011-04-14 – 2016-11-15 ) 50% voting rights (2016-11-16 – 2017-04-11 ) 33.33% voting rights (2017-04-12 – 2019-03-03 ) 25% voting rights (2019-03-04 – 2019-07-02 ) 15% voting rights (2019-07-03 – 2020-07-29 ) 10% voting rights (2020-07-30 – 2020-12-30 )
  • BTH ApS 66.67% ownership (2011-04-14 – 2016-11-15 ) 50% ownership (2016-11-16 – 2017-04-11 ) 33.33% ownership (2017-04-12 – 2019-03-03 ) 25% ownership (2019-03-04 – 2019-07-02 ) 15% ownership (2019-07-03 – 2020-07-29 ) 10% ownership (2020-07-30 – 2020-12-30 ) 66.67% voting rights (2011-04-14 – 2016-11-15 ) 50% voting rights (2016-11-16 – 2017-04-11 ) 33.33% voting rights (2017-04-12 – 2019-03-03 ) 25% voting rights (2019-03-04 – 2019-07-02 ) 15% voting rights (2019-07-03 – 2020-07-29 ) 10% voting rights (2020-07-30 – 2020-12-30 )
  • BTH ApS 66.67% ownership (2011-04-14 – 2016-11-15 ) 50% ownership (2016-11-16 – 2017-04-11 ) 33.33% ownership (2017-04-12 – 2019-03-03 ) 25% ownership (2019-03-04 – 2019-07-02 ) 15% ownership (2019-07-03 – 2020-07-29 ) 10% ownership (2020-07-30 – 2020-12-30 ) 66.67% voting rights (2011-04-14 – 2016-11-15 ) 50% voting rights (2016-11-16 – 2017-04-11 ) 33.33% voting rights (2017-04-12 – 2019-03-03 ) 25% voting rights (2019-03-04 – 2019-07-02 ) 15% voting rights (2019-07-03 – 2020-07-29 ) 10% voting rights (2020-07-30 – 2020-12-30 )
  • AXO HOLDING ApS 0% ownership (2018-07-09 – 2019-03-04 ) 5% voting rights (2018-07-09 – 2019-03-04 )
  • BTH ApS 66.67% ownership (2011-04-14 – 2016-11-15 ) 50% ownership (2016-11-16 – 2017-04-11 ) 33.33% ownership (2017-04-12 – 2019-03-03 ) 25% ownership (2019-03-04 – 2019-07-02 ) 15% ownership (2019-07-03 – 2020-07-29 ) 10% ownership (2020-07-30 – 2020-12-30 ) 66.67% voting rights (2011-04-14 – 2016-11-15 ) 50% voting rights (2016-11-16 – 2017-04-11 ) 33.33% voting rights (2017-04-12 – 2019-03-03 ) 25% voting rights (2019-03-04 – 2019-07-02 ) 15% voting rights (2019-07-03 – 2020-07-29 ) 10% voting rights (2020-07-30 – 2020-12-30 )
  • Black Swan Investments A/S 5% ownership (2016-11-16 – 2019-01-23 ) 5% voting rights (2016-11-16 – 2019-01-23 )
  • BRDR. BALSBY HOLDING ApS 10% ownership (2011-05-05 – 2016-11-15 ) 15% ownership (2016-11-16 – 2018-12-05 ) 5% ownership (2020-07-30 – 2022-05-12 ) 10% voting rights (2011-05-05 – 2016-11-15 ) 15% voting rights (2016-11-16 – 2018-12-05 ) 5% voting rights (2020-07-30 – 2022-05-12 )
  • EBI HOLDING ApS 5% ownership (2014-08-05 – 2018-06-26 ) 5% voting rights (2014-08-05 – 2018-06-26 )
  • BTH ApS 66.67% ownership (2011-04-14 – 2016-11-15 ) 50% ownership (2016-11-16 – 2017-04-11 ) 33.33% ownership (2017-04-12 – 2019-03-03 ) 25% ownership (2019-03-04 – 2019-07-02 ) 15% ownership (2019-07-03 – 2020-07-29 ) 10% ownership (2020-07-30 – 2020-12-30 ) 66.67% voting rights (2011-04-14 – 2016-11-15 ) 50% voting rights (2016-11-16 – 2017-04-11 ) 33.33% voting rights (2017-04-12 – 2019-03-03 ) 25% voting rights (2019-03-04 – 2019-07-02 ) 15% voting rights (2019-07-03 – 2020-07-29 ) 10% voting rights (2020-07-30 – 2020-12-30 )
  • BRDR. BALSBY HOLDING ApS 10% ownership (2011-05-05 – 2016-11-15 ) 15% ownership (2016-11-16 – 2018-12-05 ) 5% ownership (2020-07-30 – 2022-05-12 ) 10% voting rights (2011-05-05 – 2016-11-15 ) 15% voting rights (2016-11-16 – 2018-12-05 ) 5% voting rights (2020-07-30 – 2022-05-12 )
  • BTH ApS 66.67% ownership (2011-04-14 – 2016-11-15 ) 50% ownership (2016-11-16 – 2017-04-11 ) 33.33% ownership (2017-04-12 – 2019-03-03 ) 25% ownership (2019-03-04 – 2019-07-02 ) 15% ownership (2019-07-03 – 2020-07-29 ) 10% ownership (2020-07-30 – 2020-12-30 ) 66.67% voting rights (2011-04-14 – 2016-11-15 ) 50% voting rights (2016-11-16 – 2017-04-11 ) 33.33% voting rights (2017-04-12 – 2019-03-03 ) 25% voting rights (2019-03-04 – 2019-07-02 ) 15% voting rights (2019-07-03 – 2020-07-29 ) 10% voting rights (2020-07-30 – 2020-12-30 )
Directors
Board members

Employees

BIG WI-FI A/S has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 January, 2025.