SLW HOLDING ApS

  • Active

  • Registration 30906535
  • APS
  • Established 8 October, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 8 October, 2007
Address
Nørregade 41, 1.th
C/O Susanne Petersen Linnet
6100 Haderslev
Denmark
Registration number
Registration 30906535

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Susanne Petersen Linnet
    2007-10-08 – 50% ownership (2007-10-08 – 2024-03-24 ) 100% ownership (2024-03-25 – ) 50% voting rights (2007-10-08 – 2024-03-24 ) 100% voting rights (2024-03-25 – )
  • Dann Vestergaard
    2022-01-01 – 2024-03-25 50% ownership (2022-01-01 – 2024-03-25 ) 50% voting rights (2022-01-01 – 2024-03-25 )
Legal owners
  • Susanne Petersen Linnet
    2024-03-25 – 50% ownership (2007-10-08 – 2024-03-24 ) 100% ownership (2024-03-25 – ) 50% voting rights (2007-10-08 – 2024-03-24 ) 100% voting rights (2024-03-25 – )
  • Dann Vestergaard
    2022-01-01 – 2024-03-25 50% ownership (2022-01-01 – 2024-03-25 ) 50% voting rights (2022-01-01 – 2024-03-25 )
  • Susanne Petersen Linnet
    2007-10-08 – 2024-03-24 50% ownership (2007-10-08 – 2024-03-24 ) 100% ownership (2024-03-25 – ) 50% voting rights (2007-10-08 – 2024-03-24 ) 100% voting rights (2024-03-25 – )
Directors
Subsidiaries
  • DB HADERSLEV ApS 50% ownership (2013-11-01 – ) 50% voting rights (2013-11-01 – )
  • RockLike ApS 100% ownership (2018-11-08 – 2024-03-25 ) 100% voting rights (2018-11-08 – 2024-03-25 )