WZ SPORTHORSES ApS

  • Active

  • Registration 36442581
  • APS
  • Established 25 November, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 November, 2014
Address
Skansebakken 22
9850 Hirtshals
Denmark
Phone: 21404734
Registration number
Registration 36442581

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lucas Zurhaar Melby
    2020-12-20 – 39.7% ownership (2020-12-20 – )
  • Tove Dorthea Zurhaar
    2020-12-20 – 16.3% ownership (2020-12-20 – 2023-11-29 ) 32.54% ownership (2023-11-30 – ) 26.2% voting rights (2020-12-20 – 2023-11-29 ) 52.4% voting rights (2023-11-30 – )
  • Willem Fredrich Zurhaar
    2020-12-20 – 2023-11-30 16.3% ownership (2020-12-20 – 2023-11-30 ) 26.2% voting rights (2020-12-20 – 2023-11-30 )
  • Kevin Melby
    2016-01-01 – 2020-12-20 51% ownership (2016-01-01 – 2020-12-20 ) 51% voting rights (2016-01-01 – 2020-12-20 )
Legal owners
  • W. ZURHAAR HOLDING AS 33.33% ownership (2018-12-21 – 2020-12-19 ) 100% ownership (2020-12-20 – ) 33.33% voting rights (2018-12-21 – 2020-12-19 ) 100% voting rights (2020-12-20 – )
  • Kevin Melby
    2016-01-01 – 2020-12-20 50% ownership (2016-01-01 – 2020-12-20 ) 100% ownership (2014-11-25 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2020-12-20 ) 100% voting rights (2014-11-25 – 2015-12-31 )
  • W. ZURHAAR HOLDING AS 33.33% ownership (2018-12-21 – 2020-12-19 ) 100% ownership (2020-12-20 – ) 33.33% voting rights (2018-12-21 – 2020-12-19 ) 100% voting rights (2020-12-20 – )
  • Willem Zurhaar Holding AS
    2016-01-01 – 2016-01-01 33.33% ownership (2016-01-01 – 2016-01-01 ) 33.33% voting rights (2016-01-01 – 2016-01-01 )
  • Kevin Melby
    2014-11-25 – 2015-12-31 50% ownership (2016-01-01 – 2020-12-20 ) 100% ownership (2014-11-25 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2020-12-20 ) 100% voting rights (2014-11-25 – 2015-12-31 )
Directors

Employees

WZ SPORTHORSES ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.