DWT Holding ApS

  • Active

  • Registration 30801806
  • APS
  • Established 10 August, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 August, 2007
Address
Vesterlundvej 5
2730 Herlev
Denmark
Phone: 51883133
Registration number
Registration 30801806

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kell Thomas
    2017-11-29 – 2020-01-20 29.4% ownership (2017-11-29 – 2020-01-20 ) 29.4% voting rights (2017-11-29 – 2020-01-20 )
Legal owners
  • GWT Invest ApS 15% ownership (2020-01-20 – 2020-01-20 ) 66.67% ownership (2022-01-21 – ) 15% voting rights (2020-01-20 – 2020-01-20 ) 66.67% voting rights (2022-01-21 – )
  • BODYCHECK INST GLOBAL ApS 15% ownership (2021-03-08 – 2022-01-21 ) 15% voting rights (2021-03-08 – 2022-01-21 )
  • NICKLAS KANY HOLDING ApS 5% ownership (2020-04-22 – 2022-01-21 ) 5% voting rights (2020-04-22 – 2022-01-21 )
  • Bella-Wood Holding Ltd.
    2020-01-20 – 2022-01-21 15% ownership (2020-01-20 – 2022-01-21 ) 15% voting rights (2020-01-20 – 2022-01-21 )
  • WIP CAPITAL HOLDING ApS 5% ownership (2020-01-20 – 2021-04-28 ) 5% voting rights (2020-01-20 – 2021-04-28 )
  • Mads Peter Danesø
    2020-01-20 – 2021-04-12 5% ownership (2020-01-20 – 2021-04-12 ) 5% voting rights (2020-01-20 – 2021-04-12 )
  • Gaia Invest Global Ltd.
    2020-01-20 – 2021-03-08 15% ownership (2020-01-20 – 2021-03-08 ) 15% voting rights (2020-01-20 – 2021-03-08 )
  • CHRESTEN KOED HOLDING ApS 10% ownership (2020-01-20 – 2020-04-22 ) 10% voting rights (2020-01-20 – 2020-04-22 )
  • Celulos Ltd
    2007-08-10 – 2020-01-20 100% ownership (2007-08-10 – 2020-01-20 ) 100% voting rights (2007-08-10 – 2020-01-20 )
  • GWT Invest ApS 15% ownership (2020-01-20 – 2020-01-20 ) 66.67% ownership (2022-01-21 – ) 15% voting rights (2020-01-20 – 2020-01-20 ) 66.67% voting rights (2022-01-21 – )
Directors
Board members
Subsidiaries