BETTERWING IVS

  • Inactive

  • Registration 36496789
  • IVS
  • Established 7 January, 2015
  • Dissolved 28 November, 2019

Company information

Legal form
Iværksætterselskab (IVS)
Status

Inactive

 Established 7 January, 2015 Dissolved 28 November, 2019
Address
Krebsen 99
C/O Kasper Valentin
5700 Svendborg
Denmark
Phone: 24210886
Registration number
Registration 36496789

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Valentin
    2016-09-21 – 2019-11-28 40% ownership (2016-09-21 – 2018-01-25 ) 50% ownership (2018-04-26 – 2019-11-28 ) 55% ownership (2018-01-26 – 2018-04-25 ) 40% voting rights (2016-09-21 – 2018-01-25 ) 50% voting rights (2018-04-26 – 2019-11-28 ) 55% voting rights (2018-01-26 – 2018-04-25 )
  • Zaedo Musa Hajaya
    2016-09-21 – 2019-11-28 35% ownership (2018-04-26 – 2019-11-28 ) 40% ownership (2016-09-21 – 2018-04-25 ) 35% voting rights (2018-04-26 – 2019-11-28 ) 40% voting rights (2016-09-21 – 2018-04-25 )
Legal owners
  • Trade Invest Group ApS 33.33% ownership (2018-04-26 – 2019-11-28 ) 33.33% voting rights (2018-04-26 – 2019-11-28 )
  • AFC PERFORMANCE ApS 10% ownership (2018-04-26 – 2019-11-28 ) 10% voting rights (2018-04-26 – 2019-11-28 )
  • Search Care Holding IVS 33.33% ownership (2016-09-21 – 2017-01-25 ) 50% ownership (2017-01-26 – 2019-09-29 ) 33.33% voting rights (2016-09-21 – 2017-01-25 ) 50% voting rights (2017-01-26 – 2019-09-29 )
  • AmazInvest IVS 5% ownership (2017-01-26 – 2019-05-30 ) 20% ownership (2016-09-22 – 2017-01-25 ) 5% voting rights (2017-01-26 – 2019-05-30 ) 20% voting rights (2016-09-22 – 2017-01-25 )
  • Magic Founders ApS 33.33% ownership (2016-09-21 – 2018-04-16 ) 33.33% voting rights (2016-09-21 – 2018-04-16 )
  • AmazInvest IVS 5% ownership (2017-01-26 – 2019-05-30 ) 20% ownership (2016-09-22 – 2017-01-25 ) 5% voting rights (2017-01-26 – 2019-05-30 ) 20% voting rights (2016-09-22 – 2017-01-25 )
  • Search Care Holding IVS 33.33% ownership (2016-09-21 – 2017-01-25 ) 50% ownership (2017-01-26 – 2019-09-29 ) 33.33% voting rights (2016-09-21 – 2017-01-25 ) 50% voting rights (2017-01-26 – 2019-09-29 )
  • Kasper Valentin
    2016-04-13 – 2016-09-20 66.67% ownership (2015-11-04 – 2016-04-03 ) 90% ownership (2016-04-04 – 2016-04-12 ) 100% ownership (2016-04-13 – 2016-09-20 ) 100% voting rights (2015-11-04 – 2016-09-20 )
  • Simon Jørgensen
    2015-09-09 – 2016-04-12 5% ownership (2015-09-09 – 2016-04-12 ) 0% voting rights (2015-09-09 – 2016-04-12 )
  • Kasper Valentin
    2016-04-04 – 2016-04-12 66.67% ownership (2015-11-04 – 2016-04-03 ) 90% ownership (2016-04-04 – 2016-04-12 ) 100% ownership (2016-04-13 – 2016-09-20 ) 100% voting rights (2015-11-04 – 2016-09-20 )
  • Kasper Valentin
    2015-11-04 – 2016-04-03 66.67% ownership (2015-11-04 – 2016-04-03 ) 90% ownership (2016-04-04 – 2016-04-12 ) 100% ownership (2016-04-13 – 2016-09-20 ) 100% voting rights (2015-11-04 – 2016-09-20 )
  • SU Consult ApS 5% ownership (2015-09-09 – 2016-04-03 ) 0% voting rights (2015-09-09 – 2016-04-03 )
Directors
Board members