TO.WIN ApS

  • Inactive

  • Registration 30357604
  • APS
  • Established 15 March, 2007
  • Dissolved 13 May, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 15 March, 2007 Dissolved 13 May, 2020
Address
Hammershusvej 16F
7400 Herning
Denmark
Registration number
Registration 30357604

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Rasmussen
    2017-10-31 – 2020-05-13 31.2% ownership (2017-10-31 – 2020-05-13 ) 51% voting rights (2017-10-31 – 2020-05-13 )
Legal owners
  • J.R. HOLDING AF 4. APRIL 2001 ApS 25% ownership (2014-10-10 – 2020-05-13 ) 25% voting rights (2014-10-10 – 2020-05-13 )
  • CDK AF 15. JUNI 2006 ApS 10% ownership (2014-10-10 – 2020-05-13 ) 10% voting rights (2014-10-10 – 2020-05-13 )
  • STUBKJÆR GROUP ApS 15% ownership (2017-05-29 – 2020-05-13 ) 25% ownership (2014-10-10 – 2017-05-28 ) 15% voting rights (2017-05-29 – 2020-05-13 ) 25% voting rights (2014-10-10 – 2017-05-28 )
  • WORTMANN HOLDING AF 1. APRIL 2008 ApS 10% ownership (2014-10-10 – 2017-06-07 ) 20% ownership (2017-06-08 – 2020-05-13 ) 10% voting rights (2014-10-10 – 2017-06-07 ) 20% voting rights (2017-06-08 – 2020-05-13 )
  • Sille G.R. Holding ApS 10% ownership (2017-10-31 – 2020-05-13 ) 10% voting rights (2017-10-31 – 2020-05-13 )
  • Emma G.R. Holding ApS 10% ownership (2017-10-31 – 2020-05-13 ) 10% voting rights (2017-10-31 – 2020-05-13 )
  • WORTMANN HOLDING AF 1. APRIL 2008 ApS 10% ownership (2014-10-10 – 2017-06-07 ) 20% ownership (2017-06-08 – 2020-05-13 ) 10% voting rights (2014-10-10 – 2017-06-07 ) 20% voting rights (2017-06-08 – 2020-05-13 )
  • STEVE ApS 15% ownership (2014-10-10 – 2017-05-29 ) 15% voting rights (2014-10-10 – 2017-05-29 )
  • STUBKJÆR GROUP ApS 15% ownership (2017-05-29 – 2020-05-13 ) 25% ownership (2014-10-10 – 2017-05-28 ) 15% voting rights (2017-05-29 – 2020-05-13 ) 25% voting rights (2014-10-10 – 2017-05-28 )
  • B.A. HOLDING AF 1.2. 2007 ApS 10% ownership (2014-10-10 – 2017-04-05 ) 10% voting rights (2014-10-10 – 2017-04-05 )
Board members