WESTH HENRIKSEN HOLDING ApS

  • Active

  • Registration 34707537
  • APS
  • Established 18 September, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 September, 2012
Address
Henrik Rungs Gade 23, 2.th
C/O Simon Westh Henriksen
2200 København N
Denmark
Registration number
Registration 34707537

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Simon Westh Henriksen
    2012-09-18 – 100% ownership (2012-09-18 – ) 100% voting rights (2012-09-18 – )
Legal owners
  • Simon Westh Henriksen
    2012-09-18 – 100% ownership (2012-09-18 – ) 100% voting rights (2012-09-18 – )
Directors
Subsidiaries
  • FSE HOLDING ApS 33.33% ownership (2013-04-08 – 2016-05-29 ) 20% ownership (2016-05-30 – 2017-10-31 ) 25% ownership (2017-11-01 – ) 33.33% voting rights (2013-04-08 – 2016-05-29 ) 20% voting rights (2016-05-30 – 2017-10-31 ) 25% voting rights (2017-11-01 – )
  • FSE HOLDING ApS 33.33% ownership (2013-04-08 – 2016-05-29 ) 20% ownership (2016-05-30 – 2017-10-31 ) 25% ownership (2017-11-01 – ) 33.33% voting rights (2013-04-08 – 2016-05-29 ) 20% voting rights (2016-05-30 – 2017-10-31 ) 25% voting rights (2017-11-01 – )
  • FSE HOLDING ApS 33.33% ownership (2013-04-08 – 2016-05-29 ) 20% ownership (2016-05-30 – 2017-10-31 ) 25% ownership (2017-11-01 – ) 33.33% voting rights (2013-04-08 – 2016-05-29 ) 20% voting rights (2016-05-30 – 2017-10-31 ) 25% voting rights (2017-11-01 – )
  • Better Email ApS 15% ownership (2021-05-04 – 2023-06-25 ) 33.33% ownership (2023-06-26 – ) 15% voting rights (2021-05-04 – 2023-06-25 ) 33.33% voting rights (2023-06-26 – )
  • Better Email ApS 15% ownership (2021-05-04 – 2023-06-25 ) 33.33% ownership (2023-06-26 – ) 15% voting rights (2021-05-04 – 2023-06-25 ) 33.33% voting rights (2023-06-26 – )
  • Kin AI ApS 20% ownership (2022-11-17 – 2023-01-23 ) 25% ownership (2023-01-24 – 2023-07-17 ) 15% ownership (2024-07-24 – ) 20% voting rights (2022-11-17 – 2023-01-23 ) 25% voting rights (2023-01-24 – 2023-07-17 ) 15% voting rights (2024-07-24 – )
  • Kin AI ApS 20% ownership (2022-11-17 – 2023-01-23 ) 25% ownership (2023-01-24 – 2023-07-17 ) 15% ownership (2024-07-24 – ) 20% voting rights (2022-11-17 – 2023-01-23 ) 25% voting rights (2023-01-24 – 2023-07-17 ) 15% voting rights (2024-07-24 – )
  • Kin AI ApS 20% ownership (2022-11-17 – 2023-01-23 ) 25% ownership (2023-01-24 – 2023-07-17 ) 15% ownership (2024-07-24 – ) 20% voting rights (2022-11-17 – 2023-01-23 ) 25% voting rights (2023-01-24 – 2023-07-17 ) 15% voting rights (2024-07-24 – )