WHOTHAT ApS

  • Inactive

  • Registration 36915137
  • APS
  • Established 3 June, 2015
  • Dissolved 30 April, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 3 June, 2015 Dissolved 30 April, 2025
Address
Galoche Alle 1
4600 Køge
Denmark
Phone: 70201082
Registration number
Registration 36915137

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Martinsen
    2025-04-01 – 2025-04-30 20.86% ownership (2025-04-01 – 2025-04-30 ) 29.8% voting rights (2025-04-01 – 2025-04-30 )
  • Simon Zenteno Willumsen
    2024-07-01 – 2025-04-30 12.79% ownership (2025-04-01 – 2025-04-30 ) 15.02% ownership (2024-10-08 – 2025-01-27 ) 15.53% ownership (2024-10-07 – 2024-10-07 ) 16.02% ownership (2024-07-01 – 2024-10-06 ) 18.13% ownership (2025-01-28 – 2025-03-31 ) 15.02% voting rights (2024-10-08 – 2025-01-27 ) 15.53% voting rights (2024-10-07 – 2024-10-07 ) 16.02% voting rights (2024-07-01 – 2024-10-06 ) 18.13% voting rights (2025-01-28 – 2025-03-31 ) 18.27% voting rights (2025-04-01 – 2025-04-30 )
  • Mike Valencia Nielsen
    2024-07-01 – 2025-04-30 23.27% ownership (2024-10-08 – 2025-01-27 ) 24.07% ownership (2024-10-07 – 2024-10-07 ) 24.34% ownership (2025-04-01 – 2025-04-30 ) 24.81% ownership (2024-07-01 – 2024-10-06 ) 26.38% ownership (2025-01-28 – 2025-03-31 ) 23.27% voting rights (2024-10-08 – 2025-01-27 ) 24.07% voting rights (2024-10-07 – 2024-10-07 ) 24.81% voting rights (2024-07-01 – 2024-10-06 ) 26.38% voting rights (2025-01-28 – 2025-03-31 ) 34.77% voting rights (2025-04-01 – 2025-04-30 )
  • Esben Wille Lunde
    2025-04-01 – 2025-04-30 12.01% ownership (2025-04-01 – 2025-04-30 ) 17.16% voting rights (2025-04-01 – 2025-04-30 )
  • Christian Gynter Larsen
    2024-01-05 – 2024-07-01 25% ownership (2024-01-05 – 2024-07-01 ) 25% voting rights (2024-01-05 – 2024-07-01 )
  • Sandra Demant Olsen
    2015-06-03 – 2024-07-01 25% ownership (2024-01-05 – 2024-07-01 ) 50% ownership (2015-06-03 – 2024-01-04 ) 25% voting rights (2024-01-05 – 2024-07-01 ) 50% voting rights (2015-06-03 – 2024-01-04 )
  • Kenneth Vedel Kristensen Jensen
    2015-06-03 – 2024-07-01 50% ownership (2015-06-03 – 2024-07-01 ) 50% voting rights (2015-06-03 – 2024-07-01 )
Legal owners
  • Simple Solution IT A/S 100% ownership (2024-07-01 – 2025-04-30 ) 100% voting rights (2024-07-01 – 2025-04-30 )
  • Ligeover Holding ApS 50% ownership (2015-06-03 – 2024-07-01 ) 50% voting rights (2015-06-03 – 2024-07-01 )
  • A.A. Demant Holding ApS 50% ownership (2024-01-05 – 2024-07-01 ) 50% voting rights (2024-01-05 – 2024-07-01 )
  • Sandra Demant Olsen
    2015-06-03 – 2024-01-05 50% ownership (2015-06-03 – 2024-01-05 ) 50% voting rights (2015-06-03 – 2024-01-05 )
Directors
Board members

Employees

WHOTHAT ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 April, 2025.