EAST WEST TRADE ApS

  • Active

  • Registration 32067395
  • APS
  • Established 20 February, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 February, 2009
Address
Kornvej 40
4040 Jyllinge
Denmark
Phone: 40429056
Registration number
Registration 32067395

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nis Johannsen
    2016-08-15 – 25% ownership (2019-03-29 – 2019-12-30 ) 33.33% ownership (2019-12-31 – 2020-09-15 ) 50% ownership (2016-08-15 – 2019-03-28 ) 66.66% ownership (2020-09-16 – 2020-09-25 ) 25% voting rights (2019-03-29 – 2019-12-30 ) 33.33% voting rights (2019-12-31 – 2020-09-15 ) 50% voting rights (2016-08-15 – 2019-03-28 ) 66.66% voting rights (2020-09-16 – 2020-09-25 )
  • Rune Thomas Petersen
    2020-09-26 – 33.33% ownership (2020-09-26 – 2024-02-22 ) 50% ownership (2024-02-23 – ) 33.33% voting rights (2020-09-26 – 2024-02-22 ) 50% voting rights (2024-02-23 – )
  • Allan Arenfeldt Olesen
    2019-12-31 – 2024-02-23 33.33% ownership (2019-12-31 – 2024-02-23 ) 33.33% voting rights (2019-12-31 – 2024-02-23 )
  • Pia Jane Johannsen
    2016-08-15 – 2019-12-31 25% ownership (2019-03-29 – 2019-12-31 ) 50% ownership (2016-08-15 – 2019-03-28 ) 25% voting rights (2019-03-29 – 2019-12-31 ) 50% voting rights (2016-08-15 – 2019-03-28 )
  • Frederik Johannsen
    2019-03-29 – 2019-12-31 50% ownership (2019-03-29 – 2019-12-31 ) 50% voting rights (2019-03-29 – 2019-12-31 )
Legal owners
  • Rune Thomas Petersen
    2024-02-23 – 33.33% ownership (2020-09-26 – 2024-02-22 ) 50% ownership (2024-02-23 – ) 33.33% voting rights (2020-09-26 – 2024-02-22 ) 50% voting rights (2024-02-23 – )
  • Allan Arenfeldt Olesen
    2019-12-31 – 2024-02-23 33.33% ownership (2019-12-31 – 2024-02-23 ) 33.33% voting rights (2019-12-31 – 2024-02-23 )
  • Rune Thomas Petersen
    2020-09-26 – 2024-02-22 33.33% ownership (2020-09-26 – 2024-02-22 ) 50% ownership (2024-02-23 – ) 33.33% voting rights (2020-09-26 – 2024-02-22 ) 50% voting rights (2024-02-23 – )
  • Sp/f RP Holding
    2019-12-31 – 2020-09-16 33.33% ownership (2019-12-31 – 2020-09-16 ) 33.33% voting rights (2019-12-31 – 2020-09-16 )
  • Nis Johannsen
    2019-12-31 – 2020-09-15 20% ownership (2019-03-29 – 2019-12-30 ) 33.33% ownership (2019-12-31 – 2020-09-15 ) 50% ownership (2016-08-15 – 2019-03-28 ) 20% voting rights (2019-03-29 – 2019-12-30 ) 33.33% voting rights (2019-12-31 – 2020-09-15 ) 50% voting rights (2016-08-15 – 2019-03-28 ) 90% voting rights (2020-09-16 – 2020-09-25 )
  • Pia Jane Johannsen
    2019-03-29 – 2019-12-31 20% ownership (2019-03-29 – 2019-12-31 ) 90% ownership (2016-08-15 – 2019-03-28 ) 100% ownership (2009-02-20 – 2016-08-14 ) 20% voting rights (2019-03-29 – 2019-12-31 ) 50% voting rights (2016-08-15 – 2019-03-28 ) 100% voting rights (2009-02-20 – 2016-08-14 )
  • Frederik Johannsen
    2019-03-29 – 2019-12-31 50% ownership (2019-03-29 – 2019-12-31 ) 100% ownership (2013-08-30 – 2016-08-14 ) 50% voting rights (2019-03-29 – 2019-12-31 ) 100% voting rights (2013-08-30 – 2016-08-14 )
  • Nis Johannsen
    2019-03-29 – 2019-12-30 20% ownership (2019-03-29 – 2019-12-30 ) 33.33% ownership (2019-12-31 – 2020-09-15 ) 50% ownership (2016-08-15 – 2019-03-28 ) 20% voting rights (2019-03-29 – 2019-12-30 ) 33.33% voting rights (2019-12-31 – 2020-09-15 ) 50% voting rights (2016-08-15 – 2019-03-28 ) 90% voting rights (2020-09-16 – 2020-09-25 )
  • Nis Johannsen
    2016-08-15 – 2019-03-28 20% ownership (2019-03-29 – 2019-12-30 ) 33.33% ownership (2019-12-31 – 2020-09-15 ) 50% ownership (2016-08-15 – 2019-03-28 ) 20% voting rights (2019-03-29 – 2019-12-30 ) 33.33% voting rights (2019-12-31 – 2020-09-15 ) 50% voting rights (2016-08-15 – 2019-03-28 ) 90% voting rights (2020-09-16 – 2020-09-25 )
  • Pia Jane Johannsen
    2016-08-15 – 2019-03-28 20% ownership (2019-03-29 – 2019-12-31 ) 90% ownership (2016-08-15 – 2019-03-28 ) 100% ownership (2009-02-20 – 2016-08-14 ) 20% voting rights (2019-03-29 – 2019-12-31 ) 50% voting rights (2016-08-15 – 2019-03-28 ) 100% voting rights (2009-02-20 – 2016-08-14 )
  • Pia Jane Johannsen
    2009-02-20 – 2016-08-14 20% ownership (2019-03-29 – 2019-12-31 ) 90% ownership (2016-08-15 – 2019-03-28 ) 100% ownership (2009-02-20 – 2016-08-14 ) 20% voting rights (2019-03-29 – 2019-12-31 ) 50% voting rights (2016-08-15 – 2019-03-28 ) 100% voting rights (2009-02-20 – 2016-08-14 )
  • Frederik Johannsen
    2013-08-30 – 2016-08-14 50% ownership (2019-03-29 – 2019-12-31 ) 100% ownership (2013-08-30 – 2016-08-14 ) 50% voting rights (2019-03-29 – 2019-12-31 ) 100% voting rights (2013-08-30 – 2016-08-14 )
Directors

Employees

EAST WEST TRADE ApS has 0.28 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2024.