SELSKABET AF 5. FEBRUAR 2015 ApS
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Active
- Registration 36501065
- APS
- Established 26 January, 2015
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Erik Koch Boyter
2015-02-04 – 80% ownership (2021-02-16 – ) 90% ownership (2015-02-04 – 2020-10-26 ) 92% ownership (2020-10-27 – 2021-02-15 ) 80% voting rights (2021-02-16 – ) 90% voting rights (2015-02-04 – 2020-10-26 ) 100% voting rights (2020-10-27 – 2021-02-15 )
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- Legal owners
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SELSKABET AF 8. JULI 2011 ApS 20% ownership (2021-02-16 – ) 20% voting rights (2021-02-16 – )
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Berkshire Boyter Holding ApS 66.67% ownership (2021-02-16 – ) 66.67% voting rights (2021-02-16 – )
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SELSKABET AF 4. FEBRUAR 2015 ApS 100% ownership (2015-02-04 – 2021-02-16 ) 100% voting rights (2015-02-04 – 2021-02-16 )
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- Directors
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Erik Koch Boyter
2015-01-26 –
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- Subsidiaries
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WMa Holding ApS 90% ownership (2020-09-15 – ) 100% voting rights (2020-09-15 – )
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Employees
SELSKABET AF 5. FEBRUAR 2015 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2020.