W1 ApS

  • Active

  • Registration 35848649
  • APS
  • Established 29 April, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 April, 2014
Address
Gothersgade 35, st.
C/O Gothersgade 35 ApS
1123 København K
Denmark
Registration number
Registration 35848649

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Worsøe
    2016-10-11 – 100% ownership (2016-10-11 – ) 100% voting rights (2016-10-11 – )
Legal owners
  • CAPICENTER ApS 33.33% ownership (2014-05-27 – 2016-06-29 ) 50% ownership (2016-06-30 – 2016-10-10 ) 100% ownership (2016-10-11 – ) 33.33% voting rights (2014-05-27 – 2016-06-29 ) 50% voting rights (2016-06-30 – 2016-10-10 ) 100% voting rights (2016-10-11 – )
  • CAPICENTER ApS 33.33% ownership (2014-05-27 – 2016-06-29 ) 50% ownership (2016-06-30 – 2016-10-10 ) 100% ownership (2016-10-11 – ) 33.33% voting rights (2014-05-27 – 2016-06-29 ) 50% voting rights (2016-06-30 – 2016-10-10 ) 100% voting rights (2016-10-11 – )
  • SALVADOR HOLDING ApS 33.33% ownership (2014-05-27 – 2016-06-29 ) 50% ownership (2016-06-30 – 2016-10-10 ) 33.33% voting rights (2014-05-27 – 2016-06-29 ) 50% voting rights (2016-06-30 – 2016-10-10 )
  • CAPICENTER ApS 33.33% ownership (2014-05-27 – 2016-06-29 ) 50% ownership (2016-06-30 – 2016-10-10 ) 100% ownership (2016-10-11 – ) 33.33% voting rights (2014-05-27 – 2016-06-29 ) 50% voting rights (2016-06-30 – 2016-10-10 ) 100% voting rights (2016-10-11 – )
  • SALVADOR HOLDING ApS 33.33% ownership (2014-05-27 – 2016-06-29 ) 50% ownership (2016-06-30 – 2016-10-10 ) 33.33% voting rights (2014-05-27 – 2016-06-29 ) 50% voting rights (2016-06-30 – 2016-10-10 )
  • MAYLAND 1130 ApS 33.33% ownership (2015-06-18 – 2016-06-29 ) 33.33% voting rights (2015-06-18 – 2016-06-29 )
Directors
Subsidiaries
  • W2 ApS 100% ownership (2014-04-29 – 2016-03-03 ) 100% voting rights (2014-04-29 – 2016-03-03 )