SCANWO DK A/S

  • Inactive

  • Registration 33857527
  • A/S
  • Established 13 July, 2011
  • Dissolved 3 December, 2024

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

Established 13 July, 2011 Dissolved 3 December, 2024
Address
Skomagervej 13A
7100 Vejle
Denmark
Registration number
Registration 33857527

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Bæk
    2022-09-30 – 2024-12-03 35% ownership (2022-09-30 – 2024-12-03 ) 35% voting rights (2022-09-30 – 2024-12-03 )
  • Erik Berg
    2014-11-07 – 2024-12-03 30% ownership (2014-11-07 – 2019-03-03 ) 33.33% ownership (2019-03-04 – 2019-12-31 ) 45% ownership (2020-01-01 – 2022-09-29 ) 65% ownership (2022-09-30 – 2024-12-03 ) 30% voting rights (2014-11-07 – 2019-03-03 ) 33.33% voting rights (2019-03-04 – 2019-12-31 ) 45% voting rights (2020-01-01 – 2022-09-29 ) 65% voting rights (2022-09-30 – 2024-12-03 )
  • Anders Kristen Hankelbjerg
    2016-11-29 – 2022-09-30 33.33% ownership (2019-03-04 – 2019-12-31 ) 45% ownership (2020-01-01 – 2022-09-30 ) 50% ownership (2016-11-29 – 2019-03-03 ) 33.33% voting rights (2019-03-04 – 2019-12-31 ) 45% voting rights (2020-01-01 – 2022-09-30 ) 50% voting rights (2016-11-29 – 2019-03-03 )
  • Niels Peter Hansen
    2018-01-01 – 2020-12-15 20% ownership (2018-01-01 – 2019-03-03 ) 30% ownership (2020-01-01 – 2020-12-15 ) 33.33% ownership (2019-03-04 – 2019-12-31 ) 20% voting rights (2018-01-01 – 2019-03-03 ) 30% voting rights (2020-01-01 – 2020-12-15 ) 33.33% voting rights (2019-03-04 – 2019-12-31 )
Legal owners
  • ERIK BERG HOLDING ApS 25% ownership (2014-11-07 – 2019-03-03 ) 33.33% ownership (2019-03-04 – 2019-12-31 ) 50% ownership (2022-09-30 – 2024-12-03 ) 25% voting rights (2014-11-07 – 2019-03-03 ) 33.33% voting rights (2019-03-04 – 2019-12-31 ) 50% voting rights (2022-09-30 – 2024-12-03 )
  • TBK Holding ApS 10% ownership (2020-01-01 – 2022-09-29 ) 33.33% ownership (2022-09-30 – 2024-12-03 ) 10% voting rights (2020-01-01 – 2022-09-29 ) 33.33% voting rights (2022-09-30 – 2024-12-03 )
  • TBK Holding ApS 10% ownership (2020-01-01 – 2022-09-29 ) 33.33% ownership (2022-09-30 – 2024-12-03 ) 10% voting rights (2020-01-01 – 2022-09-29 ) 33.33% voting rights (2022-09-30 – 2024-12-03 )
  • N.P.H. Holding ApS 20% ownership (2018-01-01 – 2019-03-03 ) 25% ownership (2020-01-01 – 2020-12-15 ) 33.33% ownership (2019-03-04 – 2019-12-31 ) 20% voting rights (2018-01-01 – 2019-03-03 ) 25% voting rights (2020-01-01 – 2020-12-15 ) 33.33% voting rights (2019-03-04 – 2019-12-31 )
  • HANKELBJERG HOLDING ApS 25% ownership (2020-01-01 – 2020-12-14 ) 33.33% ownership (2014-11-07 – 2016-11-28 ) 50% ownership (2016-11-29 – 2019-03-03 ) 25% voting rights (2020-01-01 – 2020-12-14 ) 33.33% voting rights (2014-11-07 – 2016-11-28 ) 50% voting rights (2016-11-29 – 2019-03-03 )
  • ERIK BERG HOLDING ApS 25% ownership (2014-11-07 – 2019-03-03 ) 33.33% ownership (2019-03-04 – 2019-12-31 ) 50% ownership (2022-09-30 – 2024-12-03 ) 25% voting rights (2014-11-07 – 2019-03-03 ) 33.33% voting rights (2019-03-04 – 2019-12-31 ) 50% voting rights (2022-09-30 – 2024-12-03 )
  • N.P.H. Holding ApS 20% ownership (2018-01-01 – 2019-03-03 ) 25% ownership (2020-01-01 – 2020-12-15 ) 33.33% ownership (2019-03-04 – 2019-12-31 ) 20% voting rights (2018-01-01 – 2019-03-03 ) 25% voting rights (2020-01-01 – 2020-12-15 ) 33.33% voting rights (2019-03-04 – 2019-12-31 )
  • N.P.H. Holding ApS 20% ownership (2018-01-01 – 2019-03-03 ) 25% ownership (2020-01-01 – 2020-12-15 ) 33.33% ownership (2019-03-04 – 2019-12-31 ) 20% voting rights (2018-01-01 – 2019-03-03 ) 25% voting rights (2020-01-01 – 2020-12-15 ) 33.33% voting rights (2019-03-04 – 2019-12-31 )
  • HANKELBJERG HOLDING ApS 25% ownership (2020-01-01 – 2020-12-14 ) 33.33% ownership (2014-11-07 – 2016-11-28 ) 50% ownership (2016-11-29 – 2019-03-03 ) 25% voting rights (2020-01-01 – 2020-12-14 ) 33.33% voting rights (2014-11-07 – 2016-11-28 ) 50% voting rights (2016-11-29 – 2019-03-03 )
  • ERIK BERG HOLDING ApS 25% ownership (2014-11-07 – 2019-03-03 ) 33.33% ownership (2019-03-04 – 2019-12-31 ) 50% ownership (2022-09-30 – 2024-12-03 ) 25% voting rights (2014-11-07 – 2019-03-03 ) 33.33% voting rights (2019-03-04 – 2019-12-31 ) 50% voting rights (2022-09-30 – 2024-12-03 )
  • JK HOLDING 2011 ApS 25% ownership (2014-11-07 – 2016-11-29 ) 25% voting rights (2014-11-07 – 2016-11-29 )
  • HANKELBJERG HOLDING ApS 25% ownership (2020-01-01 – 2020-12-14 ) 33.33% ownership (2014-11-07 – 2016-11-28 ) 50% ownership (2016-11-29 – 2019-03-03 ) 25% voting rights (2020-01-01 – 2020-12-14 ) 33.33% voting rights (2014-11-07 – 2016-11-28 ) 50% voting rights (2016-11-29 – 2019-03-03 )
Directors
Board members

Employees

SCANWO DK A/S has 4.00 full time equivalents (FTEs) and 6.00 employees as of 1 October, 2023.