Whiterock ApS

  • Inactive

  • Registration 36559195
  • APS
  • Established 6 March, 2015
  • Dissolved 4 November, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 6 March, 2015 Dissolved 4 November, 2024
Address
Arresøvej 10
8240 Risskov
Denmark
Phone: 24844655
Registration number
Registration 36559195

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicholas Joseph Long
    2019-10-14 – 2024-11-04 100% ownership (2019-10-14 – 2024-11-04 ) 100% voting rights (2019-10-14 – 2024-11-04 )
  • Flemming Viktor Andersen
    2018-06-01 – 2019-10-14 73.51% ownership (2018-06-01 – 2019-10-13 ) 100% ownership (2019-10-14 – 2019-10-14 ) 73.51% voting rights (2018-06-01 – 2019-10-13 ) 100% voting rights (2019-10-14 – 2019-10-14 )
  • Nicolai Elmqvist
    2016-02-23 – 2019-10-14 12.5% ownership (2016-02-23 – 2019-10-14 ) 12.5% voting rights (2016-02-23 – 2019-10-14 )
  • Inger Bergmann Christensen
    2016-08-02 – 2018-06-01 73.51% ownership (2016-08-02 – 2018-06-01 ) 73.51% voting rights (2016-08-02 – 2018-06-01 )
Legal owners
  • Nicholas Joseph Long
    2019-10-14 – 2024-11-04 100% ownership (2019-10-14 – 2024-11-04 ) 100% voting rights (2019-10-14 – 2024-11-04 )
  • BIOVET ApS 15% ownership (2017-02-06 – 2019-10-14 ) 15% voting rights (2017-02-06 – 2019-10-14 )
  • NICOLAI ELMQVIST HOLDING ApS 10% ownership (2016-02-23 – 2019-10-14 ) 10% voting rights (2016-02-23 – 2019-10-14 )
  • Flemming Viktor Andersen
    2019-10-14 – 2019-10-14 25% ownership (2019-10-14 – 2019-10-14 ) 25% voting rights (2019-10-14 – 2019-10-14 )
  • DK 2018 Holding ApS 66.67% ownership (2018-06-01 – 2019-10-14 ) 66.67% voting rights (2018-06-01 – 2019-10-14 )
  • Hong Kong Shanghai Trading Corporation Limited
    2015-06-22 – 2018-06-01 66.67% ownership (2015-06-22 – 2018-06-01 ) 66.67% voting rights (2015-06-22 – 2018-06-01 )
  • MEK Ventures Holding ApS 10% ownership (2016-02-23 – 2017-02-06 ) 20% ownership (2015-06-22 – 2016-02-22 ) 10% voting rights (2016-02-23 – 2017-02-06 ) 20% voting rights (2015-06-22 – 2016-02-22 )
  • MEK Ventures Holding ApS 10% ownership (2016-02-23 – 2017-02-06 ) 20% ownership (2015-06-22 – 2016-02-22 ) 10% voting rights (2016-02-23 – 2017-02-06 ) 20% voting rights (2015-06-22 – 2016-02-22 )
Directors
Subsidiaries
  • WHITEROCK ApS 100% ownership (2015-03-06 – 2018-04-18 ) 100% voting rights (2015-03-06 – 2018-04-18 )
  • Pointvoucher DS Games ApS 100% ownership (2016-08-02 – 2018-04-18 ) 100% voting rights (2016-08-02 – 2018-04-18 )
  • Point Voucher Denmark Games ApS 100% ownership (2016-02-24 – 2018-04-18 ) 100% voting rights (2016-02-24 – 2018-04-18 )
  • WR Services ApS 100% ownership (2015-05-19 – 2018-04-18 ) 100% voting rights (2015-05-19 – 2018-04-18 )