D. WALL HOLDING ApS

  • Active

  • Registration 34056994
  • APS
  • Established 23 November, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 November, 2011
Address
Dageløkkevej 48
C/O David Wall
3050 Humlebæk
Denmark
Registration number
Registration 34056994

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • David Fredrik Langberg Wall
    2011-11-23 – 51% ownership (2022-03-22 – ) 100% ownership (2011-11-23 – 2022-03-21 ) 51% voting rights (2022-03-22 – ) 100% voting rights (2011-11-23 – 2022-03-21 )
  • Kristina Langberg Wall
    2022-03-22 – 49% ownership (2022-03-22 – ) 49% voting rights (2022-03-22 – )
Legal owners
  • David Fredrik Langberg Wall
    2022-03-22 – 50% ownership (2022-03-22 – ) 100% ownership (2011-11-23 – 2022-03-21 ) 50% voting rights (2022-03-22 – ) 100% voting rights (2011-11-23 – 2022-03-21 )
  • Kristina Langberg Wall
    2022-03-22 – 33.33% ownership (2022-03-22 – ) 33.33% voting rights (2022-03-22 – )
  • David Fredrik Langberg Wall
    2011-11-23 – 2022-03-21 50% ownership (2022-03-22 – ) 100% ownership (2011-11-23 – 2022-03-21 ) 50% voting rights (2022-03-22 – ) 100% voting rights (2011-11-23 – 2022-03-21 )
Directors
Subsidiaries
  • Medieselskabet af 1. august 2018 ApS 50% ownership (2017-04-01 – 2017-08-30 ) 100% ownership (2017-08-31 – 2018-08-01 ) 50% voting rights (2017-04-01 – 2017-08-30 ) 100% voting rights (2017-08-31 – 2018-08-01 )
  • Medieselskabet af 1. august 2018 ApS 50% ownership (2017-04-01 – 2017-08-30 ) 100% ownership (2017-08-31 – 2018-08-01 ) 50% voting rights (2017-04-01 – 2017-08-30 ) 100% voting rights (2017-08-31 – 2018-08-01 )
  • Lollandshuse ApS 50% ownership (2021-04-16 – ) 50% voting rights (2021-04-16 – )