WESTERGREEN HOLDING ApS

  • Active

  • Registration 30689623
  • APS
  • Established 13 June, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 June, 2007
Address
Hasseltoften 18
8361 Hasselager
Denmark
Registration number
Registration 30689623

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Westergreen
    2007-06-13 – 70% ownership (2007-06-13 – ) 70% voting rights (2007-06-13 – 2019-12-18 ) 80% voting rights (2019-12-19 – 2023-11-08 )
Legal owners
  • M-Westergreen Holding ApS 10% ownership (2022-02-25 – ) 10% voting rights (2022-02-25 – )
  • J-Westergreen Holding ApS 66.67% ownership (2022-02-25 – ) 66.67% voting rights (2022-02-25 – )
  • N-Westergreen Holding ApS 10% ownership (2022-02-25 – ) 10% voting rights (2022-02-25 – )
  • C-Westergreen Holding ApS 10% ownership (2022-02-25 – ) 10% voting rights (2022-02-25 – )
  • Mikkel Westergreen
    2019-12-19 – 2022-02-02 10% ownership (2019-12-19 – 2022-02-02 ) 0% voting rights (2019-12-19 – 2022-02-02 )
  • Cecilie Westergreen
    2019-12-19 – 2022-02-02 10% ownership (2019-12-19 – 2022-02-02 ) 10% voting rights (2019-12-19 – 2022-02-02 )
  • Natascha Westergreen
    2019-12-19 – 2022-02-02 10% ownership (2019-12-19 – 2022-02-02 ) 10% voting rights (2019-12-19 – 2022-02-02 )
  • Jacob Westergreen
    2019-12-19 – 2022-02-02 66.67% ownership (2019-12-19 – 2022-02-02 ) 100% ownership (2007-06-13 – 2019-12-18 ) 66.67% voting rights (2019-12-19 – 2022-02-02 ) 100% voting rights (2007-06-13 – 2019-12-18 )
  • Jacob Westergreen
    2007-06-13 – 2019-12-18 66.67% ownership (2019-12-19 – 2022-02-02 ) 100% ownership (2007-06-13 – 2019-12-18 ) 66.67% voting rights (2019-12-19 – 2022-02-02 ) 100% voting rights (2007-06-13 – 2019-12-18 )
Directors
Subsidiaries