WINESTORE ApS

  • Active

  • Registration 34595941
  • APS
  • Established 18 June, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 June, 2012
Address
Essen 16
6000 Kolding
Denmark
Phone: 69144400
Registration number
Registration 34595941

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Dam Karlskov
    2017-01-01 – 66.67% ownership (2017-01-01 – 2022-04-30 ) 100% ownership (2022-05-01 – ) 66.67% voting rights (2017-01-01 – 2022-04-30 ) 100% voting rights (2022-05-01 – )
  • Helle Riis Karlskov
    2017-01-01 – 2022-05-01 33.33% ownership (2017-01-01 – 2022-05-01 ) 33.33% voting rights (2017-01-01 – 2022-05-01 )
Legal owners
  • A. KARLSKOV HOLDING ApS 33.33% ownership (2014-01-20 – 2020-08-13 ) 66.67% ownership (2020-08-14 – 2022-04-30 ) 100% ownership (2022-05-01 – ) 33.33% voting rights (2014-01-20 – 2020-08-13 ) 66.67% voting rights (2020-08-14 – 2022-04-30 ) 100% voting rights (2022-05-01 – )
  • Helle Riis Karlskov
    2012-12-21 – 2022-05-01 33.33% ownership (2012-12-21 – 2022-05-01 ) 33.33% voting rights (2012-12-21 – 2022-05-01 )
  • A. KARLSKOV HOLDING ApS 33.33% ownership (2014-01-20 – 2020-08-13 ) 66.67% ownership (2020-08-14 – 2022-04-30 ) 100% ownership (2022-05-01 – ) 33.33% voting rights (2014-01-20 – 2020-08-13 ) 66.67% voting rights (2020-08-14 – 2022-04-30 ) 100% voting rights (2022-05-01 – )
  • Allan Dam Karlskov
    2017-09-11 – 2020-08-14 33.33% ownership (2017-09-11 – 2020-08-14 ) 33.33% voting rights (2017-09-11 – 2020-08-14 )
  • A. KARLSKOV HOLDING ApS 33.33% ownership (2014-01-20 – 2020-08-13 ) 66.67% ownership (2020-08-14 – 2022-04-30 ) 100% ownership (2022-05-01 – ) 33.33% voting rights (2014-01-20 – 2020-08-13 ) 66.67% voting rights (2020-08-14 – 2022-04-30 ) 100% voting rights (2022-05-01 – )
Directors
Board members

Employees

WINESTORE ApS has 0.09 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2021.