FAWIN ApS

  • Active

  • Registration 33875606
  • APS
  • Established 21 June, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 June, 2011
Address
Rygårds Alle 22
C/O Margit Winther
3300 Frederiksværk
Denmark
Registration number
Registration 33875606

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Patrick Winther
    2016-03-23 – 50% ownership (2016-03-23 – 2017-07-31 ) 75% ownership (2017-08-01 – ) 50% voting rights (2016-03-23 – 2017-07-31 ) 75% voting rights (2017-08-01 – )
Legal owners
  • Patrick Winther
    2017-08-01 – 25% ownership (2011-08-01 – 2016-03-22 ) 50% ownership (2016-03-23 – 2017-07-31 ) 66.67% ownership (2017-08-01 – ) 25% voting rights (2011-08-01 – 2016-03-22 ) 50% voting rights (2016-03-23 – 2017-07-31 ) 66.67% voting rights (2017-08-01 – )
  • Jeff Winther
    2011-08-01 – 25% ownership (2011-08-01 – ) 25% voting rights (2011-08-01 – )
  • Margit Winther
    2011-08-01 – 2017-08-01 25% ownership (2011-08-01 – 2017-08-01 ) 100% ownership (2011-06-28 – 2011-07-31 ) 25% voting rights (2011-08-01 – 2017-08-01 ) 100% voting rights (2011-06-28 – 2011-07-31 )
  • Patrick Winther
    2016-03-23 – 2017-07-31 25% ownership (2011-08-01 – 2016-03-22 ) 50% ownership (2016-03-23 – 2017-07-31 ) 66.67% ownership (2017-08-01 – ) 25% voting rights (2011-08-01 – 2016-03-22 ) 50% voting rights (2016-03-23 – 2017-07-31 ) 66.67% voting rights (2017-08-01 – )
  • Erik Winther
    2011-08-01 – 2016-03-22 25% ownership (2011-08-01 – 2016-03-22 ) 25% voting rights (2011-08-01 – 2016-03-22 )
  • Patrick Winther
    2011-08-01 – 2016-03-22 25% ownership (2011-08-01 – 2016-03-22 ) 50% ownership (2016-03-23 – 2017-07-31 ) 66.67% ownership (2017-08-01 – ) 25% voting rights (2011-08-01 – 2016-03-22 ) 50% voting rights (2016-03-23 – 2017-07-31 ) 66.67% voting rights (2017-08-01 – )
  • Margit Winther
    2011-06-28 – 2011-07-31 25% ownership (2011-08-01 – 2017-08-01 ) 100% ownership (2011-06-28 – 2011-07-31 ) 25% voting rights (2011-08-01 – 2017-08-01 ) 100% voting rights (2011-06-28 – 2011-07-31 )
Directors
Subsidiaries
  • SHOWME ApS 33.33% ownership (2012-04-20 – 2018-03-20 ) 33.33% voting rights (2012-04-20 – 2018-03-20 )
  • RUNGHUS INVEST A/S 100% ownership (2016-10-01 – ) 100% voting rights (2016-10-01 – )

Employees

FAWIN ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2016.