Wessel IT ApS

  • Inactive

  • Registration 36913940
  • APS
  • Established 4 June, 2015
  • Dissolved 8 June, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 4 June, 2015 Dissolved 8 June, 2020
Address
Værkmestervej 1
5600 Faaborg
Denmark
Phone: 50700332
Registration number
Registration 36913940

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Holdgaard
    2015-06-04 – 2020-06-08 25% ownership (2015-06-04 – 2018-03-31 ) 30% ownership (2018-04-01 – 2020-06-08 ) 25% voting rights (2015-06-04 – 2018-03-31 ) 30% voting rights (2018-04-01 – 2020-06-08 )
  • Finn Johnny Vestergaard
    2015-06-04 – 2020-06-08 25% ownership (2015-06-04 – 2018-03-31 ) 30% ownership (2018-04-01 – 2020-06-08 ) 25% voting rights (2015-06-04 – 2018-03-31 ) 30% voting rights (2018-04-01 – 2020-06-08 )
  • Thorbjørn David Wessel Fyhn
    2018-04-01 – 2020-06-08 30% ownership (2018-04-01 – 2020-06-08 ) 30% voting rights (2018-04-01 – 2020-06-08 )
  • Marlene Brobæk Fakkenor
    2015-06-04 – 2018-04-01 50% ownership (2015-06-04 – 2018-04-01 ) 50% voting rights (2015-06-04 – 2018-04-01 )
Legal owners
  • Ctrlp Holding ApS 50% ownership (2015-06-04 – 2020-06-08 ) 50% voting rights (2015-06-04 – 2020-06-08 )
  • Jack & Phones ApS 10% ownership (2018-04-01 – 2020-06-08 ) 10% voting rights (2018-04-01 – 2020-06-08 )
  • Thorbjørn David Wessel Fyhn
    2018-04-01 – 2020-06-08 25% ownership (2018-04-01 – 2020-06-08 ) 25% voting rights (2018-04-01 – 2020-06-08 )
  • Marlene Brobæk Fakkenor
    2015-06-04 – 2018-04-01 50% ownership (2015-06-04 – 2018-04-01 ) 50% voting rights (2015-06-04 – 2018-04-01 )
Directors

Employees

Wessel IT ApS has 1.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2017.