WISCH ApS

  • Active

  • Registration 32569501
  • APS
  • Established 11 November, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 11 November, 2009
Address
Kildebækken 28
C/O Jesper Schmidt
3660 Stenløse
Denmark
Phone: 29290911
Registration number
Registration 32569501

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Schmidt
    2018-02-10 – 50% ownership (2018-02-10 – ) 50% voting rights (2018-02-10 – )
  • Søren Winkel
    2018-02-10 – 2022-11-01 50% ownership (2018-02-10 – 2022-11-01 ) 50% voting rights (2018-02-10 – 2022-11-01 )
Legal owners
  • Jesper Schmidt
    2019-06-21 – 0% ownership (2019-06-21 – ) 50% ownership (2018-02-10 – 2019-06-20 ) 50% voting rights (2018-02-10 – )
  • EMMALI ApS 50% ownership (2019-06-21 – ) 50% voting rights (2019-06-21 – )
  • SqWi Holding ApS 50% ownership (2022-11-01 – ) 50% voting rights (2022-11-01 – )
  • Søren Winkel
    2018-02-10 – 2022-11-01 50% ownership (2018-02-10 – 2022-11-01 ) 50% voting rights (2018-02-10 – 2022-11-01 )
  • Jesper Schmidt
    2018-02-10 – 2019-06-20 0% ownership (2019-06-21 – ) 50% ownership (2018-02-10 – 2019-06-20 ) 50% voting rights (2018-02-10 – )
Directors
Board members
Subsidiaries
  • ArnBo 64b ApS 25% ownership (2023-10-10 – ) 25% voting rights (2023-10-10 – )