QWH NR. 3 AF 1.1.2007 HOLDING ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 20 July, 2007
Address: Højdevang 19
C/O Anette Pia Winther-Jørgensen
2970 Hørsholm
Denmark

[email protected]

Phone: 40149919
Registration number: Registration 30728262

Past relations

Ultimate beneficial owners (UBOs): Anette Pia Winther-Jørgensen
2024-10-01 – 100% ownership (2024-10-01 – ) 100% voting rights (2024-10-01 – )

Thue Winther-Jørgensen
2007-07-20 – 2024-10-01 100% ownership (2007-07-20 – 2024-10-01 ) 100% voting rights (2007-07-20 – 2024-10-01 )
Legal owners: Anette Pia Winther-Jørgensen
2024-10-01 – 100% ownership (2024-10-01 – ) 100% voting rights (2024-10-01 – )

Thue Winther-Jørgensen
2007-01-01 – 2024-04-11 100% ownership (2007-01-01 – 2024-04-11 ) 100% voting rights (2007-01-01 – 2024-04-11 )
Directors: Anette Pia Winther-Jørgensen
2024-10-01 –

Anette Pia Winther-Jørgensen
2024-06-17 – 2024-09-02

Thue Winther-Jørgensen
2007-07-20 – 2024-06-17
Subsidiaries: QUALIWARE HOLDING ApS 33.33% ownership (2012-06-28 – 2018-01-04 ) 15% ownership (2018-01-05 – ) 33.33% voting rights (2012-06-28 – 2018-01-04 ) 15% voting rights (2018-01-05 – )

QUALIWARE HOLDING ApS 33.33% ownership (2012-06-28 – 2018-01-04 ) 15% ownership (2018-01-05 – ) 33.33% voting rights (2012-06-28 – 2018-01-04 ) 15% voting rights (2018-01-05 – )