GWE HOLDING A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 23 January, 2008
Address: Rådhustorvet 1
C/O SVANEN Management Aps
8700 Horsens
Denmark

Phone: 87224545
Registration number: Registration 31190282

Past relations

Ultimate beneficial owners (UBOs): Ingemann Brixhuus
2008-01-23 – 33.34% ownership (2008-01-23 – ) 91% voting rights (2008-01-23 – )

Morten Sahner Brixhuus
2008-01-23 – 33.33% ownership (2008-01-23 – ) 4.5% voting rights (2008-01-23 – )

Michael Brixhuus
2008-01-23 – 33.33% ownership (2008-01-23 – ) 4.5% voting rights (2008-01-23 – )
Legal owners: BRIXHUUS HOLDING ApS 33.33% ownership (2010-03-17 – ) 66.67% voting rights (2010-03-17 – 2013-08-27 ) 90% voting rights (2013-08-28 – 2017-10-15 ) 33.33% voting rights (2017-10-16 – )

MORGANIX INVEST ApS 33.33% ownership (2010-03-17 – ) 5% voting rights (2010-03-17 – 2013-08-27 ) 0% voting rights (2013-08-28 – 2017-10-15 ) 33.33% voting rights (2017-10-16 – )

MIBX INVEST ApS 33.33% ownership (2010-03-17 – ) 5% voting rights (2010-03-17 – 2013-08-27 ) 0% voting rights (2013-08-28 – 2017-10-15 ) 33.33% voting rights (2017-10-16 – )

Benny Bach Pedersen
2016-04-26 – 2017-04-10 20% ownership (2016-04-26 – 2017-04-10 ) 5% voting rights (2016-04-26 – 2017-04-10 )
Directors: Morten Sahner Brixhuus
2010-03-17 –

Preben Daugaard
2009-11-02 – 2010-03-17

Nicolaj André Bergonié Dupont-Mersing
2008-01-23 – 2009-11-02
Board members: Ingemann Brixhuus
2008-01-23 –

Morten Sahner Brixhuus
2010-03-17 –

Michael Brixhuus
2008-01-23 –

Thomas Helbo Sommer
2008-01-23 – 2010-03-17