New Wine Copenhagen ApS

  • Active

  • Registration 34692807
  • APS
  • Established 24 August, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 August, 2012
Address
Viola Nørløvs Gade 3, 4.3
2450 København SV
Denmark
Phone: 29160211
Registration number
Registration 34692807

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Birgit Kirstine Hansen
    2017-03-31 – 2024-05-31 100% ownership (2017-03-31 – 2024-05-31 ) 100% voting rights (2017-03-31 – 2024-05-31 )
  • Bjørn Haugaard
    2012-08-24 – 2017-03-31 100% ownership (2012-08-24 – 2017-03-31 ) 100% voting rights (2012-08-24 – 2017-03-31 )
Directors
Subsidiaries
  • Andersen.international IVS 5% ownership (2015-12-07 – 2015-12-28 ) 10% ownership (2015-03-18 – 2015-12-06 ) 33.33% ownership (2015-12-29 – 2016-06-20 ) 5% voting rights (2015-12-07 – 2015-12-28 ) 10% voting rights (2015-03-18 – 2015-12-06 ) 33.33% voting rights (2015-12-29 – 2016-06-20 )
  • Andersen.international IVS 5% ownership (2015-12-07 – 2015-12-28 ) 10% ownership (2015-03-18 – 2015-12-06 ) 33.33% ownership (2015-12-29 – 2016-06-20 ) 5% voting rights (2015-12-07 – 2015-12-28 ) 10% voting rights (2015-03-18 – 2015-12-06 ) 33.33% voting rights (2015-12-29 – 2016-06-20 )
  • Andersen.international IVS 5% ownership (2015-12-07 – 2015-12-28 ) 10% ownership (2015-03-18 – 2015-12-06 ) 33.33% ownership (2015-12-29 – 2016-06-20 ) 5% voting rights (2015-12-07 – 2015-12-28 ) 10% voting rights (2015-03-18 – 2015-12-06 ) 33.33% voting rights (2015-12-29 – 2016-06-20 )
  • HUB5 ivs 5% ownership (2016-04-11 – 2016-12-07 ) 5% voting rights (2016-04-11 – 2016-12-07 )

Employees

New Wine Copenhagen ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2018.