WNK HOLDING ApS

  • Active

  • Registration 35665781
  • APS
  • Established 28 January, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 January, 2014
Address
Egebæksvej 20
C/O Niklas Grønlund Nielsen
5000 Odense C
Denmark
Phone: 24484282
Registration number
Registration 35665781

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Whitney Maria Bjerrum
    2014-01-28 – 33.33% ownership (2014-01-28 – ) 33.33% voting rights (2014-01-28 – )
  • Katrine Maria Nielsen
    2014-01-28 – 33.33% ownership (2014-01-28 – ) 33.33% voting rights (2014-01-28 – )
  • Niklas Grønlund Nielsen
    2014-01-28 – 33.33% ownership (2014-01-28 – ) 33.33% voting rights (2014-01-28 – )
Legal owners
  • Whitney Maria Bjerrum
    2014-01-28 – 33.33% ownership (2014-01-28 – ) 33.33% voting rights (2014-01-28 – )
  • Katrine Maria Nielsen
    2014-01-28 – 33.33% ownership (2014-01-28 – ) 33.33% voting rights (2014-01-28 – )
  • Niklas Grønlund Nielsen
    2014-01-28 – 33.33% ownership (2014-01-28 – ) 33.33% voting rights (2014-01-28 – )
Directors
Subsidiaries
  • Borreby Med Tech Invest ApS 25% ownership (2014-01-28 – 2016-12-15 ) 15% ownership (2016-12-16 – 2023-10-31 ) 33.33% ownership (2023-11-01 – ) 25% voting rights (2014-01-28 – 2016-12-15 ) 15% voting rights (2016-12-16 – 2023-10-31 ) 33.33% voting rights (2023-11-01 – )
  • Borreby Med Tech Invest ApS 25% ownership (2014-01-28 – 2016-12-15 ) 15% ownership (2016-12-16 – 2023-10-31 ) 33.33% ownership (2023-11-01 – ) 25% voting rights (2014-01-28 – 2016-12-15 ) 15% voting rights (2016-12-16 – 2023-10-31 ) 33.33% voting rights (2023-11-01 – )
  • Borreby Med Tech Invest ApS 25% ownership (2014-01-28 – 2016-12-15 ) 15% ownership (2016-12-16 – 2023-10-31 ) 33.33% ownership (2023-11-01 – ) 25% voting rights (2014-01-28 – 2016-12-15 ) 15% voting rights (2016-12-16 – 2023-10-31 ) 33.33% voting rights (2023-11-01 – )