ATTESTBOOKING ApS

  • Active

  • Registration 32452868
  • APS
  • Established 17 September, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 September, 2009
Address
Høveltsbjergvej 5
C/O Ernst Peter Wittwer
3450 Allerød
Denmark
Registration number
Registration 32452868

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ernst Peter Wittwer
    2009-09-17 – 50% ownership (2009-09-17 – ) 50% voting rights (2009-09-17 – )
  • Thomas Henrik Lund
    2009-09-17 – 50% ownership (2009-09-17 – ) 50% voting rights (2009-09-17 – )
  • Jens Stürup
    2009-09-17 – 2023-06-01 50% ownership (2009-09-17 – 2023-06-01 ) 50% voting rights (2009-09-17 – 2023-06-01 )
Legal owners
  • BONITO SYSTEMS ApS 25% ownership (2009-09-17 – 2023-05-31 ) 50% ownership (2023-06-01 – ) 25% voting rights (2009-09-17 – 2023-05-31 ) 50% voting rights (2023-06-01 – )
  • PEWI HOLDING ApS 25% ownership (2016-01-02 – 2023-05-31 ) 50% ownership (2023-06-01 – ) 25% voting rights (2016-01-02 – 2023-05-31 ) 50% voting rights (2023-06-01 – )
  • HOFTEHOSPITALET.DK ApS 50% ownership (2009-09-17 – 2023-06-01 ) 50% voting rights (2009-09-17 – 2023-06-01 )
  • BONITO SYSTEMS ApS 25% ownership (2009-09-17 – 2023-05-31 ) 50% ownership (2023-06-01 – ) 25% voting rights (2009-09-17 – 2023-05-31 ) 50% voting rights (2023-06-01 – )
  • PEWI HOLDING ApS 25% ownership (2016-01-02 – 2023-05-31 ) 50% ownership (2023-06-01 – ) 25% voting rights (2016-01-02 – 2023-05-31 ) 50% voting rights (2023-06-01 – )
  • Ernst Peter Wittwer
    2009-09-17 – 2016-01-01 25% ownership (2009-09-17 – 2016-01-01 ) 25% voting rights (2009-09-17 – 2016-01-01 )
Directors
Board members

Employees

ATTESTBOOKING ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.