GWE STORMY ApS

  • Active

  • Registration 34487332
  • APS
  • Established 3 May, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 May, 2012
Address
Furesøvej 15
2830 Virum
Denmark
Registration number
Registration 34487332

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Hvalsø Hansen
    2016-09-21 – 86.11% ownership (2016-09-21 – 2018-07-31 ) 100% ownership (2018-08-01 – ) 86.11% voting rights (2016-09-21 – 2018-07-31 ) 100% voting rights (2018-08-01 – )
Legal owners
  • VESTEA ApS 20% ownership (2012-05-03 – 2016-06-30 ) 33.33% ownership (2016-07-01 – 2016-08-04 ) 50% ownership (2016-08-05 – 2016-09-20 ) 66.67% ownership (2016-09-21 – 2018-07-31 ) 100% ownership (2018-08-01 – ) 20% voting rights (2012-05-03 – 2016-06-30 ) 33.33% voting rights (2016-07-01 – 2016-08-04 ) 50% voting rights (2016-08-05 – 2016-09-20 ) 66.67% voting rights (2016-09-21 – 2018-07-31 ) 100% voting rights (2018-08-01 – )
  • EUROPEAN ENERGY A/S 10% ownership (2016-09-21 – 2018-08-01 ) 10% voting rights (2016-09-21 – 2018-08-01 )
  • VESTEA ApS 20% ownership (2012-05-03 – 2016-06-30 ) 33.33% ownership (2016-07-01 – 2016-08-04 ) 50% ownership (2016-08-05 – 2016-09-20 ) 66.67% ownership (2016-09-21 – 2018-07-31 ) 100% ownership (2018-08-01 – ) 20% voting rights (2012-05-03 – 2016-06-30 ) 33.33% voting rights (2016-07-01 – 2016-08-04 ) 50% voting rights (2016-08-05 – 2016-09-20 ) 66.67% voting rights (2016-09-21 – 2018-07-31 ) 100% voting rights (2018-08-01 – )
  • VESTEA ApS 20% ownership (2012-05-03 – 2016-06-30 ) 33.33% ownership (2016-07-01 – 2016-08-04 ) 50% ownership (2016-08-05 – 2016-09-20 ) 66.67% ownership (2016-09-21 – 2018-07-31 ) 100% ownership (2018-08-01 – ) 20% voting rights (2012-05-03 – 2016-06-30 ) 33.33% voting rights (2016-07-01 – 2016-08-04 ) 50% voting rights (2016-08-05 – 2016-09-20 ) 66.67% voting rights (2016-09-21 – 2018-07-31 ) 100% voting rights (2018-08-01 – )
  • WIND AF 30. APRIL 2012 ApS 33.33% ownership (2012-05-03 – 2016-09-20 ) 33.33% voting rights (2012-05-03 – 2016-09-20 )
  • Richard Sandmand
    2012-05-03 – 2016-08-04 0% ownership (2012-05-03 – 2016-08-04 ) 5% voting rights (2012-05-03 – 2016-08-04 )
  • FREDERIKSLUND ApS 5% ownership (2012-05-03 – 2016-08-04 ) 5% voting rights (2012-05-03 – 2016-08-04 )
  • VESTEA ApS 20% ownership (2012-05-03 – 2016-06-30 ) 33.33% ownership (2016-07-01 – 2016-08-04 ) 50% ownership (2016-08-05 – 2016-09-20 ) 66.67% ownership (2016-09-21 – 2018-07-31 ) 100% ownership (2018-08-01 – ) 20% voting rights (2012-05-03 – 2016-06-30 ) 33.33% voting rights (2016-07-01 – 2016-08-04 ) 50% voting rights (2016-08-05 – 2016-09-20 ) 66.67% voting rights (2016-09-21 – 2018-07-31 ) 100% voting rights (2018-08-01 – )
  • VESTEA ApS 20% ownership (2012-05-03 – 2016-06-30 ) 33.33% ownership (2016-07-01 – 2016-08-04 ) 50% ownership (2016-08-05 – 2016-09-20 ) 66.67% ownership (2016-09-21 – 2018-07-31 ) 100% ownership (2018-08-01 – ) 20% voting rights (2012-05-03 – 2016-06-30 ) 33.33% voting rights (2016-07-01 – 2016-08-04 ) 50% voting rights (2016-08-05 – 2016-09-20 ) 66.67% voting rights (2016-09-21 – 2018-07-31 ) 100% voting rights (2018-08-01 – )
  • ANPARTSSELSKABET AF 31/3 2000 25% ownership (2012-05-03 – 2016-06-30 ) 25% voting rights (2012-05-03 – 2016-06-30 )
Directors
Board members