WINKAS A/S

  • Active

  • Registration 34083584
  • A/S
  • Established 14 December, 2011

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 14 December, 2011
Address
Innovations Allé 3
7100 Vejle
Denmark
Registration number
Registration 34083584

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Paludan Melson
    2011-12-14 – 33.33% ownership (2011-12-14 – ) 33.33% voting rights (2011-12-14 – )
  • Eskild Christiansen
    2017-08-14 – 16.65% ownership (2018-06-12 – ) 24.99% ownership (2017-08-14 – 2018-06-11 ) 16.65% voting rights (2018-06-12 – ) 24.99% voting rights (2017-08-14 – 2018-06-11 )
  • Michael Skat Jørgensen
    2017-08-14 – 8.34% ownership (2017-08-14 – ) 8.34% voting rights (2017-08-14 – )
  • Mogens Christian Svendsen
    2011-12-14 – 33.33% ownership (2011-12-14 – ) 33.33% voting rights (2011-12-14 – )
  • Anita Lykke Christiansen
    2021-06-22 – 8.34% ownership (2022-03-23 – ) 33% ownership (2021-06-22 – 2022-03-22 ) 8.34% voting rights (2022-03-23 – ) 33% voting rights (2021-06-22 – 2022-03-22 )
Legal owners
  • MCS HOLDING HEDENSTED ApS 25% ownership (2011-12-14 – 2017-08-13 ) 33.33% ownership (2017-08-14 – ) 25% voting rights (2011-12-14 – 2017-08-13 ) 33.33% voting rights (2017-08-14 – )
  • BM HOLDING VEJLE ApS 25% ownership (2011-12-14 – 2017-08-13 ) 33.33% ownership (2017-08-14 – ) 25% voting rights (2011-12-14 – 2017-08-13 ) 33.33% voting rights (2017-08-14 – )
  • DECOM A/S 50% ownership (2011-12-14 – 2017-08-13 ) 33.33% ownership (2017-08-14 – ) 50% voting rights (2011-12-14 – 2017-08-13 ) 33.33% voting rights (2017-08-14 – )
  • Anita Lykke Christiansen
    2018-06-12 – 2018-06-12 5% ownership (2018-06-12 – 2018-06-12 ) 5% voting rights (2018-06-12 – 2018-06-12 )
  • MCS HOLDING HEDENSTED ApS 25% ownership (2011-12-14 – 2017-08-13 ) 33.33% ownership (2017-08-14 – ) 25% voting rights (2011-12-14 – 2017-08-13 ) 33.33% voting rights (2017-08-14 – )
  • BM HOLDING VEJLE ApS 25% ownership (2011-12-14 – 2017-08-13 ) 33.33% ownership (2017-08-14 – ) 25% voting rights (2011-12-14 – 2017-08-13 ) 33.33% voting rights (2017-08-14 – )
  • DECOM A/S 50% ownership (2011-12-14 – 2017-08-13 ) 33.33% ownership (2017-08-14 – ) 50% voting rights (2011-12-14 – 2017-08-13 ) 33.33% voting rights (2017-08-14 – )
Directors
Board members

Employees

WINKAS A/S has 9.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.