WERLAUFF HOLDING ApS

  • Active

  • Registration 36024283
  • APS
  • Established 27 June, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 June, 2014
Address
Ny Himmelbjergvej 4
C/O Anders Werlauff
8680 Ry
Denmark
Registration number
Registration 36024283

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Werlauff
    2014-06-27 – 100% ownership (2014-06-27 – ) 100% voting rights (2014-06-27 – )
Legal owners
  • Anders Werlauff
    2014-06-27 – 100% ownership (2014-06-27 – ) 100% voting rights (2014-06-27 – )
Directors
Subsidiaries
  • ELECTRONIC BUSINESS MACHINES SCANDINAVIA A/S 33.33% ownership (2014-07-02 – 2017-07-03 ) 20% ownership (2017-07-04 – 2020-11-12 ) 25% ownership (2020-11-13 – 2022-09-22 ) 33.33% voting rights (2014-07-02 – 2017-07-03 ) 20% voting rights (2017-07-04 – 2020-11-12 ) 25% voting rights (2020-11-13 – 2022-09-22 )
  • ELECTRONIC BUSINESS MACHINES SCANDINAVIA A/S 33.33% ownership (2014-07-02 – 2017-07-03 ) 20% ownership (2017-07-04 – 2020-11-12 ) 25% ownership (2020-11-13 – 2022-09-22 ) 33.33% voting rights (2014-07-02 – 2017-07-03 ) 20% voting rights (2017-07-04 – 2020-11-12 ) 25% voting rights (2020-11-13 – 2022-09-22 )
  • ELECTRONIC BUSINESS MACHINES SCANDINAVIA A/S 33.33% ownership (2014-07-02 – 2017-07-03 ) 20% ownership (2017-07-04 – 2020-11-12 ) 25% ownership (2020-11-13 – 2022-09-22 ) 33.33% voting rights (2014-07-02 – 2017-07-03 ) 20% voting rights (2017-07-04 – 2020-11-12 ) 25% voting rights (2020-11-13 – 2022-09-22 )
  • EBM Ejendomme ApS 33.33% ownership (2024-12-17 – ) 33.33% voting rights (2024-12-17 – )