W360 ApS

  • Active

  • Registration 36488697
  • APS
  • Established 6 January, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 January, 2015
Address
Tingskiftevej 5, kl.
2900 Hellerup
Denmark
Phone: 71990360
Registration number
Registration 36488697

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christina Zimmermann
    2024-04-01 – 33.3% ownership (2024-04-01 – ) 33.3% voting rights (2024-04-01 – )
  • Claus Ømand
    2015-01-06 – 33% ownership (2015-01-06 – 2022-11-21 ) 33.4% ownership (2024-04-01 – ) 50% ownership (2022-11-22 – 2024-03-31 ) 33% voting rights (2015-01-06 – 2022-11-21 ) 33.4% voting rights (2024-04-01 – ) 50% voting rights (2022-11-22 – 2024-03-31 )
  • Simon Bøttiger Christensen
    2015-01-06 – 33% ownership (2015-01-06 – 2022-11-21 ) 33.3% ownership (2024-04-01 – ) 50% ownership (2022-11-22 – 2024-03-31 ) 33% voting rights (2015-01-06 – 2022-11-21 ) 33.3% voting rights (2024-04-01 – ) 50% voting rights (2022-11-22 – 2024-03-31 )
  • Henrik Brönnum Verwohlt
    2020-01-27 – 2022-11-22 33% ownership (2020-01-27 – 2022-11-22 ) 33% voting rights (2020-01-27 – 2022-11-22 )
Legal owners
  • Christina Zimmermann
    2024-04-01 – 33.33% ownership (2024-04-01 – ) 33.33% voting rights (2024-04-01 – )
  • Simon Bøttiger Christensen
    2024-04-01 – 25% ownership (2015-01-06 – 2022-11-21 ) 33.33% ownership (2024-04-01 – ) 50% ownership (2022-11-22 – 2024-03-31 ) 25% voting rights (2015-01-06 – 2022-11-21 ) 33.33% voting rights (2024-04-01 – ) 50% voting rights (2022-11-22 – 2024-03-31 )
  • Simon Bøttiger Christensen
    2022-11-22 – 2024-03-31 25% ownership (2015-01-06 – 2022-11-21 ) 33.33% ownership (2024-04-01 – ) 50% ownership (2022-11-22 – 2024-03-31 ) 25% voting rights (2015-01-06 – 2022-11-21 ) 33.33% voting rights (2024-04-01 – ) 50% voting rights (2022-11-22 – 2024-03-31 )
  • Claus Ømand
    2022-11-22 – 2024-03-31 33.33% ownership (2015-01-06 – 2022-11-21 ) 50% ownership (2022-11-22 – 2024-03-31 ) 33.33% voting rights (2015-01-06 – 2022-11-21 ) 50% voting rights (2022-11-22 – 2024-03-31 )
  • Henrik Brönnum Verwohlt
    2020-01-27 – 2022-11-22 25% ownership (2020-01-27 – 2022-11-22 ) 25% voting rights (2020-01-27 – 2022-11-22 )
  • Simon Bøttiger Christensen
    2015-01-06 – 2022-11-21 25% ownership (2015-01-06 – 2022-11-21 ) 33.33% ownership (2024-04-01 – ) 50% ownership (2022-11-22 – 2024-03-31 ) 25% voting rights (2015-01-06 – 2022-11-21 ) 33.33% voting rights (2024-04-01 – ) 50% voting rights (2022-11-22 – 2024-03-31 )
  • Claus Ømand
    2015-01-06 – 2022-11-21 33.33% ownership (2015-01-06 – 2022-11-21 ) 50% ownership (2022-11-22 – 2024-03-31 ) 33.33% voting rights (2015-01-06 – 2022-11-21 ) 50% voting rights (2022-11-22 – 2024-03-31 )
Directors

Employees

W360 ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.