WeThink Invest ApS
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Active
- Registration 34904596
- APS
- Established 10 January, 2013
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Hans Patrik Martin Thelin
2013-01-10 – 50% ownership (2013-01-10 – ) 50% voting rights (2013-01-10 – ) -
Ghita Algreen Holst
2013-01-10 – 50% ownership (2013-01-10 – ) 50% voting rights (2013-01-10 – )
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- Legal owners
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WeThink Invest ApS 33.33% ownership (2016-12-31 – ) 33.33% voting rights (2016-12-31 – )
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PT Ventures Holding ApS 33.33% ownership (2024-05-31 – ) 33.33% voting rights (2024-05-31 – )
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Algreen Holst Holding ApS 33.33% ownership (2024-05-31 – ) 33.33% voting rights (2024-05-31 – )
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WeThink Holding ApS 66.67% ownership (2024-05-13 – 2024-05-31 ) 66.67% voting rights (2024-05-13 – 2024-05-31 )
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Hans Patrik Martin Thelin
2013-01-10 – 2024-05-13 33.33% ownership (2013-01-10 – 2024-05-13 ) 33.33% voting rights (2013-01-10 – 2024-05-13 ) -
Ghita Algreen Holst
2013-01-10 – 2024-05-13 33.33% ownership (2013-01-10 – 2024-05-13 ) 33.33% voting rights (2013-01-10 – 2024-05-13 ) -
Jan Flemming Larsen
2013-01-10 – 2016-12-31 33.33% ownership (2013-01-10 – 2016-12-31 ) 33.33% voting rights (2013-01-10 – 2016-12-31 )
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- Directors
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Hans Patrik Martin Thelin
2013-01-10 – -
Ghita Algreen Holst
2013-01-10 – -
Jan Flemming Larsen
2014-04-23 – 2016-12-31
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- Board members
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Hans Patrik Martin Thelin
2013-01-10 – -
Thomas Hostrup Allerup
2017-03-16 – -
Ghita Algreen Holst
2013-01-10 – -
Jan Flemming Larsen
2013-01-10 – 2016-12-31
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- Subsidiaries
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WeThink Invest ApS 33.33% ownership (2016-12-31 – ) 33.33% voting rights (2016-12-31 – )
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Ocean Blue Coffee ApS 25% ownership (2021-04-20 – ) 25% voting rights (2021-04-20 – )
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Employees
WeThink Invest ApS has 7.00 full time equivalents (FTEs) and 10.00 employees as of 1 December, 2017.