WINEFRIENDS ApS

  • Active

  • Registration 35512373
  • APS
  • Established 5 October, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 5 October, 2013
Address
Ewalds Have 10
2960 Rungsted Kyst
Denmark
Registration number
Registration 35512373

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Finn Lasse Fredskov
    2017-11-23 – 40% ownership (2023-10-01 – ) 50% ownership (2017-11-23 – 2023-09-30 ) 40% voting rights (2023-10-01 – ) 50% voting rights (2017-11-23 – 2023-09-30 )
  • Christian Fredskov
    2023-10-01 – 20% ownership (2023-10-01 – ) 20% voting rights (2023-10-01 – )
  • Jannie Stryhn Nielsen
    2017-11-23 – 40% ownership (2023-10-01 – ) 50% ownership (2017-11-23 – 2023-09-30 ) 40% voting rights (2023-10-01 – ) 50% voting rights (2017-11-23 – 2023-09-30 )
Legal owners
  • Christian Fredskov
    2023-10-01 – 20% ownership (2023-10-01 – ) 20% voting rights (2023-10-01 – )
  • Autosearch ApS 25% ownership (2013-10-08 – 2015-06-29 ) 33.33% ownership (2015-06-30 – 2016-12-30 ) 50% ownership (2016-12-31 – 2023-09-30 ) 25% voting rights (2013-10-08 – 2015-06-29 ) 33.33% voting rights (2015-06-30 – 2016-12-30 ) 50% voting rights (2016-12-31 – 2023-09-30 )
  • GN Holding ApS 25% ownership (2013-10-08 – 2015-06-29 ) 33.33% ownership (2015-06-30 – 2016-12-29 ) 50% ownership (2016-12-30 – 2023-09-30 ) 25% voting rights (2013-10-08 – 2015-06-29 ) 33.33% voting rights (2015-06-30 – 2016-12-29 ) 50% voting rights (2016-12-30 – 2023-09-30 )
  • Lars Odd Pettersen
    2015-06-30 – 2016-12-31 25% ownership (2013-10-08 – 2015-06-29 ) 33.33% ownership (2015-06-30 – 2016-12-31 ) 25% voting rights (2013-10-08 – 2015-06-29 ) 33.33% voting rights (2015-06-30 – 2016-12-31 )
  • Autosearch ApS 25% ownership (2013-10-08 – 2015-06-29 ) 33.33% ownership (2015-06-30 – 2016-12-30 ) 50% ownership (2016-12-31 – 2023-09-30 ) 25% voting rights (2013-10-08 – 2015-06-29 ) 33.33% voting rights (2015-06-30 – 2016-12-30 ) 50% voting rights (2016-12-31 – 2023-09-30 )
  • GN Holding ApS 25% ownership (2013-10-08 – 2015-06-29 ) 33.33% ownership (2015-06-30 – 2016-12-29 ) 50% ownership (2016-12-30 – 2023-09-30 ) 25% voting rights (2013-10-08 – 2015-06-29 ) 33.33% voting rights (2015-06-30 – 2016-12-29 ) 50% voting rights (2016-12-30 – 2023-09-30 )
  • Autosearch ApS 25% ownership (2013-10-08 – 2015-06-29 ) 33.33% ownership (2015-06-30 – 2016-12-30 ) 50% ownership (2016-12-31 – 2023-09-30 ) 25% voting rights (2013-10-08 – 2015-06-29 ) 33.33% voting rights (2015-06-30 – 2016-12-30 ) 50% voting rights (2016-12-31 – 2023-09-30 )
  • BRUSH UP ApS 25% ownership (2013-10-08 – 2015-06-29 ) 25% voting rights (2013-10-08 – 2015-06-29 )
  • Lars Odd Pettersen
    2013-10-08 – 2015-06-29 25% ownership (2013-10-08 – 2015-06-29 ) 33.33% ownership (2015-06-30 – 2016-12-31 ) 25% voting rights (2013-10-08 – 2015-06-29 ) 33.33% voting rights (2015-06-30 – 2016-12-31 )
  • GN Holding ApS 25% ownership (2013-10-08 – 2015-06-29 ) 33.33% ownership (2015-06-30 – 2016-12-29 ) 50% ownership (2016-12-30 – 2023-09-30 ) 25% voting rights (2013-10-08 – 2015-06-29 ) 33.33% voting rights (2015-06-30 – 2016-12-29 ) 50% voting rights (2016-12-30 – 2023-09-30 )
Directors