BERN & WESSEL HOLDING ApS

  • Active

  • Registration 31414121
  • APS
  • Established 21 April, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 April, 2008
Address
Uggeløsegård 30
C/O Bern Wessel
3540 Lynge
Denmark
Phone: 20660022
Registration number
Registration 31414121

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikkel Bern Wessel
    2008-04-21 – 100% ownership (2008-04-21 – ) 100% voting rights (2008-04-21 – )
Legal owners
  • Mikkel Bern Wessel
    2008-04-21 – 100% ownership (2008-04-21 – ) 100% voting rights (2008-04-21 – )
Directors
Subsidiaries
  • BERN FILM ApS 66.67% ownership (2014-01-01 – 2015-12-31 ) 100% ownership (2016-01-01 – ) 66.67% voting rights (2014-01-01 – 2015-12-31 ) 100% voting rights (2016-01-01 – )
  • BERN FILM ApS 66.67% ownership (2014-01-01 – 2015-12-31 ) 100% ownership (2016-01-01 – ) 66.67% voting rights (2014-01-01 – 2015-12-31 ) 100% voting rights (2016-01-01 – )
  • BERN & KJÆR ApS 100% ownership (2013-01-01 – ) 100% voting rights (2013-01-01 – )
  • Subview ApS 25% ownership (2019-06-01 – 2020-05-31 ) 25% voting rights (2019-06-01 – 2020-05-31 )
  • Preppers Pit ApS 33.33% ownership (2024-10-08 – ) 33.33% voting rights (2024-10-08 – )