WETLING HOLDING ApS

  • Inactive

  • Registration 32834582
  • APS
  • Established 1 April, 2010
  • Dissolved 7 September, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 April, 2010 Dissolved 7 September, 2018
Address
Østervang 1
3450 Allerød
Denmark
Registration number
Registration 32834582

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Frilund Jacobsen
    2017-08-03 – 2018-09-07 25.5% ownership (2017-08-03 – 2018-09-07 ) 25.5% voting rights (2017-08-03 – 2018-09-07 )
  • Anders Bang Olsen
    2012-03-02 – 2018-09-07 12.75% ownership (2012-03-02 – 2018-09-07 ) 12.75% voting rights (2012-03-02 – 2018-09-07 )
  • Matthias Rudolph
    2012-03-02 – 2018-09-07 18% ownership (2012-03-02 – 2018-09-07 ) 18% voting rights (2012-03-02 – 2018-09-07 )
  • Salem Ibrahim
    2017-08-03 – 2018-09-07 26.5% ownership (2017-08-03 – 2018-09-07 ) 26.5% voting rights (2017-08-03 – 2018-09-07 )
Legal owners
  • ABO HEALTH HOLDING ApS 10% ownership (2012-03-17 – 2018-09-07 ) 10% voting rights (2012-03-17 – 2018-09-07 )
  • Investment & Management Ltd
    2012-03-17 – 2018-09-07 15% ownership (2012-03-17 – 2018-09-07 ) 15% voting rights (2012-03-17 – 2018-09-07 )
  • CISemark Holding ApS 5% ownership (2017-08-11 – 2018-09-07 ) 5% voting rights (2017-08-11 – 2018-09-07 )
  • Dew Court Limited
    2017-08-03 – 2018-09-07 50% ownership (2017-08-03 – 2018-09-07 ) 50% voting rights (2017-08-03 – 2018-09-07 )
  • Carsten Semark
    2012-03-17 – 2017-08-11 5% ownership (2012-03-17 – 2017-08-11 ) 5% voting rights (2012-03-17 – 2017-08-11 )
  • 3006 HOLDING ApS 50% ownership (2012-03-17 – 2017-08-03 ) 50% voting rights (2012-03-17 – 2017-08-03 )
Directors
Board members