WATTER HOLDING ApS

  • Active

  • Registration 32340903
  • APS
  • Established 1 September, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 September, 2013
Address
Torvet 21
6700 Esbjerg
Denmark
Registration number
Registration 32340903

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Simon Munch
    2019-01-01 – 48.75% ownership (2019-01-01 – 2019-12-31 ) 50% ownership (2020-01-01 – 2022-08-31 ) 90% ownership (2022-09-01 – 2023-10-15 ) 100% ownership (2023-10-16 – ) 48.75% voting rights (2019-01-01 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2022-08-31 ) 90% voting rights (2022-09-01 – 2023-10-15 ) 100% voting rights (2023-10-16 – )
  • Nick Hallundbæk Jepsen
    2013-09-01 – 2022-09-01 50% ownership (2020-01-01 – 2022-09-01 ) 51.25% ownership (2019-01-01 – 2019-12-31 ) 100% ownership (2013-09-01 – 2018-12-31 ) 50% voting rights (2020-01-01 – 2022-09-01 ) 51.25% voting rights (2019-01-01 – 2019-12-31 ) 100% voting rights (2013-09-01 – 2018-12-31 )
Legal owners
  • Fergrosa Trading S.L.
    2023-10-16 – 33.33% ownership (2019-01-01 – 2019-12-31 ) 50% ownership (2020-01-01 – 2022-08-31 ) 90% ownership (2022-09-01 – 2023-10-15 ) 100% ownership (2023-10-16 – ) 33.33% voting rights (2019-01-01 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2022-08-31 ) 90% voting rights (2022-09-01 – 2023-10-15 ) 100% voting rights (2023-10-16 – )
  • Con-it ApS 10% ownership (2022-09-01 – 2023-10-16 ) 10% voting rights (2022-09-01 – 2023-10-16 )
  • Fergrosa Trading S.L.
    2022-09-01 – 2023-10-15 33.33% ownership (2019-01-01 – 2019-12-31 ) 50% ownership (2020-01-01 – 2022-08-31 ) 90% ownership (2022-09-01 – 2023-10-15 ) 100% ownership (2023-10-16 – ) 33.33% voting rights (2019-01-01 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2022-08-31 ) 90% voting rights (2022-09-01 – 2023-10-15 ) 100% voting rights (2023-10-16 – )
  • Nick Hallundbæk Jepsen
    2019-01-01 – 2022-09-01 50% ownership (2019-01-01 – 2022-09-01 ) 100% ownership (2013-09-01 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2022-09-01 ) 100% voting rights (2013-09-01 – 2018-12-31 )
  • Fergrosa Trading S.L.
    2020-01-01 – 2022-08-31 33.33% ownership (2019-01-01 – 2019-12-31 ) 50% ownership (2020-01-01 – 2022-08-31 ) 90% ownership (2022-09-01 – 2023-10-15 ) 100% ownership (2023-10-16 – ) 33.33% voting rights (2019-01-01 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2022-08-31 ) 90% voting rights (2022-09-01 – 2023-10-15 ) 100% voting rights (2023-10-16 – )
  • Fergrosa Trading S.L.
    2019-01-01 – 2019-12-31 33.33% ownership (2019-01-01 – 2019-12-31 ) 50% ownership (2020-01-01 – 2022-08-31 ) 90% ownership (2022-09-01 – 2023-10-15 ) 100% ownership (2023-10-16 – ) 33.33% voting rights (2019-01-01 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2022-08-31 ) 90% voting rights (2022-09-01 – 2023-10-15 ) 100% voting rights (2023-10-16 – )
  • Nick Hallundbæk Jepsen
    2013-09-01 – 2018-12-31 50% ownership (2019-01-01 – 2022-09-01 ) 100% ownership (2013-09-01 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2022-09-01 ) 100% voting rights (2013-09-01 – 2018-12-31 )
Directors
Board members
Subsidiaries
  • WATTER ApS 100% ownership (2013-09-01 – ) 100% voting rights (2013-09-01 – )