WUNDERWEAR SKIVE ApS
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Active
- Registration 33872542
- APS
- Established 22 August, 2011
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jacob Berg Vendelbo
2024-02-01 – 100% ownership (2024-02-01 – ) 100% voting rights (2024-02-01 – ) -
Helge Istrup
2015-05-10 – 2024-02-01 43% ownership (2015-05-10 – 2024-02-01 ) 43% voting rights (2015-05-10 – 2024-02-01 ) -
Sofie Juel Istrup
2019-08-22 – 2024-02-01 28.57% ownership (2019-08-22 – 2024-02-01 ) 28.57% voting rights (2019-08-22 – 2024-02-01 ) -
Katrine Istrup
2015-05-10 – 2024-02-01 28.57% ownership (2019-08-22 – 2024-02-01 ) 57% ownership (2015-05-10 – 2019-08-21 ) 28.57% voting rights (2019-08-22 – 2024-02-01 ) 57% voting rights (2015-05-10 – 2019-08-21 )
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- Legal owners
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Jacob Berg Holding ApS 100% ownership (2024-02-01 – ) 100% voting rights (2024-02-01 – )
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Sofie Juel Istrup
2019-08-22 – 2024-02-01 25% ownership (2019-08-22 – 2024-02-01 ) 25% voting rights (2019-08-22 – 2024-02-01 ) -
Katrine Istrup
2019-08-22 – 2024-02-01 25% ownership (2019-08-22 – 2024-02-01 ) 50% ownership (2015-05-01 – 2019-08-21 ) 25% voting rights (2019-08-22 – 2024-02-01 ) 50% voting rights (2015-05-01 – 2019-08-21 ) -
Istrup Holding ApS 33.33% ownership (2015-05-10 – 2024-02-01 ) 33.33% voting rights (2015-05-10 – 2024-02-01 )
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Katrine Istrup
2015-05-01 – 2019-08-21 25% ownership (2019-08-22 – 2024-02-01 ) 50% ownership (2015-05-01 – 2019-08-21 ) 25% voting rights (2019-08-22 – 2024-02-01 ) 50% voting rights (2015-05-01 – 2019-08-21 )
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- Directors
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Jacob Berg Vendelbo
2024-02-01 – -
Katrine Istrup
2011-10-01 – 2024-02-01 -
Gitte Hansen
2011-08-22 – 2011-10-01
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- Board members
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Karina Berg Vendelbo
2024-02-05 – -
Jacob Berg Vendelbo
2024-02-05 – -
Helge Istrup
2011-08-22 – 2024-02-05 -
Sofie Juel Istrup
2011-08-22 – 2024-02-05 -
Katrine Istrup
2011-08-22 – 2024-02-05
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Employees
WUNDERWEAR SKIVE ApS has 3.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.