AWDK INVEST ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 9 November, 2009
Address: Østergade 6, 3.
C/O Acres Asset Management ApS
1100 København K
Denmark

Phone: 50204010
Registration number: Registration 32562094

Past relations

Ultimate beneficial owners (UBOs): Allan Warburg
2009-11-09 – 100% ownership (2009-11-09 – )
Legal owners: Allan Warburg (CH) Investment AG
2013-04-03 – 100% ownership (2013-04-03 – ) 100% voting rights (2013-04-03 – )
Directors: Dennis Jørgen Althoff-Andersen
2017-09-20 –

Signe Steen Risager
2013-04-15 – 2017-09-20

Trond Åge Fredheim
2009-11-09 – 2013-04-15

Allan Warburg
2009-11-09 – 2010-05-25
Board members: Pascal Dario Zaugg
2020-05-11 –

Oliver Dietiker
2020-05-11 –

Philip Søren Thorsen
2020-05-11 –

Dennis Jørgen Althoff-Andersen
2017-09-20 – 2020-05-11

Søren Bernhard Aagaard
2017-09-20 – 2020-05-11

Pascal Dario Zaugg
2019-03-01 – 2020-05-10

Sarah Malmkvist Stensballe
2017-09-20 – 2019-03-01

Daniel Åxman
2015-01-27 – 2017-09-20

Hans Robin Philip
2013-04-15 – 2015-08-13

Trond Åge Fredheim
2013-04-15 – 2015-01-27

Christian Schat Søltoft
2010-05-25 – 2013-04-15
Subsidiaries: WAR ApS 100% ownership (2010-05-25 – 2018-09-12 ) 100% voting rights (2010-05-25 – 2018-09-12 )

ØSTERGADE 6 ApS 100% ownership (2022-07-01 – ) 100% voting rights (2022-07-01 – )

AMAGERTORV 4-6 A/S 100% ownership (2022-07-01 – ) 100% voting rights (2022-07-01 – )

AWDK INVEST ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2018.