Webshipper ApS
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Active
- Registration 35668934
- APS
- Established 24 February, 2014
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 24 February, 2014 - Address
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- Registration number
- Registration 35668934
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Thomas Andersen
2014-02-24 – 2021-09-21 25.03% ownership (2019-07-31 – 2021-09-21 ) 50% ownership (2014-02-24 – 2019-07-30 ) 25.03% voting rights (2019-07-31 – 2021-09-21 ) 50% voting rights (2014-02-24 – 2019-07-30 ) -
Mathias Møller Salomonsson
2014-02-24 – 2021-05-20 26.17% ownership (2019-07-31 – 2021-05-20 ) 50% ownership (2014-02-24 – 2019-07-30 ) 26.17% voting rights (2019-07-31 – 2021-05-20 ) 50% voting rights (2014-02-24 – 2019-07-30 )
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- Legal owners
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NSHIFT GROUP AS 100% ownership (2021-09-21 – ) 100% voting rights (2021-09-21 – )
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WEBR HOLDING ApS 50% ownership (2014-02-24 – 2019-07-30 ) 25% ownership (2019-07-31 – 2021-09-21 ) 50% voting rights (2014-02-24 – 2019-07-30 ) 25% voting rights (2019-07-31 – 2021-09-21 )
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M. Salomonsson Holding ApS 50% ownership (2014-02-24 – 2019-07-30 ) 25% ownership (2019-07-31 – 2021-05-19 ) 15% ownership (2021-05-20 – 2021-09-21 ) 50% voting rights (2014-02-24 – 2019-07-30 ) 25% voting rights (2019-07-31 – 2021-05-19 ) 15% voting rights (2021-05-20 – 2021-09-21 )
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VPK Fond II K/S 33.33% ownership (2019-07-31 – 2021-05-19 ) 50% ownership (2021-05-20 – 2021-09-21 ) 33.33% voting rights (2019-07-31 – 2021-05-19 ) 50% voting rights (2021-05-20 – 2021-09-21 )
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VPK Fond II K/S 33.33% ownership (2019-07-31 – 2021-05-19 ) 50% ownership (2021-05-20 – 2021-09-21 ) 33.33% voting rights (2019-07-31 – 2021-05-19 ) 50% voting rights (2021-05-20 – 2021-09-21 )
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M. Salomonsson Holding ApS 50% ownership (2014-02-24 – 2019-07-30 ) 25% ownership (2019-07-31 – 2021-05-19 ) 15% ownership (2021-05-20 – 2021-09-21 ) 50% voting rights (2014-02-24 – 2019-07-30 ) 25% voting rights (2019-07-31 – 2021-05-19 ) 15% voting rights (2021-05-20 – 2021-09-21 )
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WEBR HOLDING ApS 50% ownership (2014-02-24 – 2019-07-30 ) 25% ownership (2019-07-31 – 2021-09-21 ) 50% voting rights (2014-02-24 – 2019-07-30 ) 25% voting rights (2019-07-31 – 2021-09-21 )
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M. Salomonsson Holding ApS 50% ownership (2014-02-24 – 2019-07-30 ) 25% ownership (2019-07-31 – 2021-05-19 ) 15% ownership (2021-05-20 – 2021-09-21 ) 50% voting rights (2014-02-24 – 2019-07-30 ) 25% voting rights (2019-07-31 – 2021-05-19 ) 15% voting rights (2021-05-20 – 2021-09-21 )
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- Directors
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Andrew William Hicks
2024-09-25 – -
Lars Dige Pedersen
2022-11-01 – 2024-09-25 -
Thomas Andersen
2014-02-24 – 2022-11-01 -
Mathias Møller Salomonsson
2014-02-24 – 2021-04-30
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- Board members
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Andrew William Hicks
2024-09-25 – -
Nick Edward Bartlett
2023-01-12 – -
Sune Mattias Gredenhag
2021-09-21 – -
Lars Dige Pedersen
2021-09-21 – 2024-09-25 -
Andrew William Hicks
2023-06-12 – 2024-09-24 -
Didier Joseph André Faure
2022-09-01 – 2023-01-12 -
Carl Peter Magnusson
2021-09-21 – 2022-09-01 -
Anders Tvegaard
2020-05-19 – 2021-09-21 -
Kristian Busk Mouritzen
2020-05-19 – 2021-09-21 -
Thomas Andersen
2019-07-31 – 2021-09-21 -
Mathias Møller Salomonsson
2019-07-31 – 2021-05-04 -
Anders Tvegaard
2019-07-31 – 2020-05-18 -
Kristian Busk Mouritzen
2020-01-02 – 2020-05-18 -
Klaus Bülow Davidsen
2019-07-31 – 2020-01-02
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Employees
Webshipper ApS has 15.00 full time equivalents (FTEs) and 15.00 employees as of 1 March, 2024.