Welfare Denmark Holding ApS

  • Inactive

  • Registration 33156642
  • APS
  • Established 16 September, 2010
  • Dissolved 15 June, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 16 September, 2010 Dissolved 15 June, 2020
Address
Ryttervænget 15
6710 Esbjerg V
Denmark
Registration number
Registration 33156642

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Simon Balslev Brandt
    2015-06-19 – 2020-06-15 50% ownership (2015-06-19 – 2020-02-26 ) 100% ownership (2020-02-27 – 2020-06-15 ) 50% voting rights (2015-06-19 – 2020-02-26 ) 100% voting rights (2020-02-27 – 2020-06-15 )
  • Ulrik Møll
    2015-06-19 – 2020-02-27 50% ownership (2015-06-19 – 2020-02-27 ) 50% voting rights (2015-06-19 – 2020-02-27 )
Legal owners
  • Emax Holding ApS 33.33% ownership (2015-06-11 – 2015-06-14 ) 50% ownership (2015-06-15 – 2020-02-26 ) 100% ownership (2020-02-27 – 2020-06-15 ) 33.33% voting rights (2015-06-11 – 2015-06-14 ) 50% voting rights (2015-06-15 – 2020-02-26 ) 100% voting rights (2020-02-27 – 2020-06-15 )
  • Chunmeilin Holding ApS 33.33% ownership (2015-06-11 – 2015-06-18 ) 50% ownership (2015-06-19 – 2020-02-27 ) 33.33% voting rights (2015-06-11 – 2015-06-18 ) 50% voting rights (2015-06-19 – 2020-02-27 )
  • Emax Holding ApS 33.33% ownership (2015-06-11 – 2015-06-14 ) 50% ownership (2015-06-15 – 2020-02-26 ) 100% ownership (2020-02-27 – 2020-06-15 ) 33.33% voting rights (2015-06-11 – 2015-06-14 ) 50% voting rights (2015-06-15 – 2020-02-26 ) 100% voting rights (2020-02-27 – 2020-06-15 )
  • Chunmeilin Holding ApS 33.33% ownership (2015-06-11 – 2015-06-18 ) 50% ownership (2015-06-19 – 2020-02-27 ) 33.33% voting rights (2015-06-11 – 2015-06-18 ) 50% voting rights (2015-06-19 – 2020-02-27 )
  • Emax Holding ApS 33.33% ownership (2015-06-11 – 2015-06-14 ) 50% ownership (2015-06-15 – 2020-02-26 ) 100% ownership (2020-02-27 – 2020-06-15 ) 33.33% voting rights (2015-06-11 – 2015-06-14 ) 50% voting rights (2015-06-15 – 2020-02-26 ) 100% voting rights (2020-02-27 – 2020-06-15 )
  • Simon Balslev Brandt
    2011-12-23 – 2015-06-10 100% ownership (2011-12-23 – 2015-06-10 ) 100% voting rights (2011-12-23 – 2015-06-10 )
Directors
Subsidiaries
  • IDLE GAMES IVS 10% ownership (2014-10-10 – 2016-04-29 ) 10% voting rights (2014-10-10 – 2016-04-29 )
  • IDISPLAY INTERACTIVE ApS 100% ownership (2011-12-23 – 2017-04-20 ) 100% voting rights (2011-12-23 – 2017-04-20 )