WORLDFLEXHOME ApS

  • Active

  • Registration 34047626
  • APS
  • Established 3 November, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 November, 2011
Address
Birk Centerpark 40
7400 Herning
Denmark
Phone: 47725000
Registration number
Registration 34047626

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Bach-Sørensen
    2015-08-12 – 95% ownership (2015-08-12 – 2021-06-16 ) 100% ownership (2021-06-17 – ) 95% voting rights (2015-08-12 – 2021-06-16 ) 100% voting rights (2021-06-17 – )
Legal owners
  • ABSON HOLDING ApS 33.33% ownership (2014-06-26 – 2015-08-11 ) 90% ownership (2015-08-12 – 2021-06-16 ) 100% ownership (2021-06-17 – ) 33.33% voting rights (2014-06-26 – 2015-08-11 ) 90% voting rights (2015-08-12 – 2021-06-16 ) 100% voting rights (2021-06-17 – )
  • GREETH ApS 5% ownership (2014-06-26 – 2021-06-17 ) 5% voting rights (2014-06-26 – 2021-06-17 )
  • ABSON HOLDING ApS 33.33% ownership (2014-06-26 – 2015-08-11 ) 90% ownership (2015-08-12 – 2021-06-16 ) 100% ownership (2021-06-17 – ) 33.33% voting rights (2014-06-26 – 2015-08-11 ) 90% voting rights (2015-08-12 – 2021-06-16 ) 100% voting rights (2021-06-17 – )
  • ABSON HOLDING ApS 33.33% ownership (2014-06-26 – 2015-08-11 ) 90% ownership (2015-08-12 – 2021-06-16 ) 100% ownership (2021-06-17 – ) 33.33% voting rights (2014-06-26 – 2015-08-11 ) 90% voting rights (2015-08-12 – 2021-06-16 ) 100% voting rights (2021-06-17 – )
  • Asgaard Industries Holding ApS 33.33% ownership (2014-06-26 – 2015-08-11 ) 33.33% voting rights (2014-06-26 – 2015-08-11 )
Directors
Board members