Waterbreak A/S

  • Inactive

  • Registration 36697326
  • A/S
  • Established 26 March, 2015
  • Dissolved 8 February, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 26 March, 2015 Dissolved 8 February, 2019
Address
Østergrave 4, 3.
8900 Randers C
Denmark
Registration number
Registration 36697326

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nitharsen Brandt Luxmy
    2016-08-03 – 2019-02-08 49% ownership (2016-08-03 – 2019-02-08 ) 49% voting rights (2016-08-03 – 2019-02-08 )
  • Niels Heuer
    2016-08-03 – 2017-12-27 25.5% ownership (2016-08-03 – 2017-12-27 ) 25.5% voting rights (2016-08-03 – 2017-12-27 )
  • Kim Nielsen
    2016-08-03 – 2017-12-27 25.5% ownership (2016-08-03 – 2017-12-27 ) 25.5% voting rights (2016-08-03 – 2017-12-27 )
Legal owners
  • Nitharsen Invest Holding ApS 33.33% ownership (2016-08-03 – 2019-02-08 ) 33.33% voting rights (2016-08-03 – 2019-02-08 )
  • KNHB ApS 50% ownership (2015-03-26 – 2016-06-29 ) 100% ownership (2016-06-30 – 2016-08-02 ) 50% voting rights (2015-03-26 – 2016-06-29 ) 100% voting rights (2016-06-30 – 2016-08-02 )
  • KNHB ApS 50% ownership (2015-03-26 – 2016-06-29 ) 100% ownership (2016-06-30 – 2016-08-02 ) 50% voting rights (2015-03-26 – 2016-06-29 ) 100% voting rights (2016-06-30 – 2016-08-02 )
  • NW Consulting ApS 33.33% ownership (2015-03-26 – 2016-06-29 ) 33.33% voting rights (2015-03-26 – 2016-06-29 )
Directors
Board members

Employees

Waterbreak A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2017.