Berwil ApS

  • Active

  • Registration 36937297
  • APS
  • Established 24 June, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 June, 2015
Address
Søbakken 7B
C/O Marie Borgnakke Randow
2920 Charlottenlund
Denmark
Phone: 28260283
Registration number
Registration 36937297

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marie Borgnakke Randow
    2016-11-15 – 35% ownership (2016-11-15 – 2018-04-30 ) 100% ownership (2018-05-01 – ) 35% voting rights (2016-11-15 – 2018-04-30 ) 100% voting rights (2018-05-01 – )
  • Peter Randow
    2016-11-15 – 2018-05-01 35% ownership (2016-11-15 – 2018-05-01 ) 35% voting rights (2016-11-15 – 2018-05-01 )
Legal owners
  • Berwil Holding ApS 50% ownership (2015-11-27 – 2016-11-14 ) 33.33% ownership (2016-11-15 – 2018-04-30 ) 100% ownership (2018-05-01 – ) 50% voting rights (2015-11-27 – 2016-11-14 ) 33.33% voting rights (2016-11-15 – 2018-04-30 ) 100% voting rights (2018-05-01 – )
  • RANDOW INVEST ApS 50% ownership (2015-06-24 – 2016-11-14 ) 33.33% ownership (2016-11-15 – 2018-05-01 ) 50% voting rights (2015-06-24 – 2016-11-14 ) 33.33% voting rights (2016-11-15 – 2018-05-01 )
  • WOUINVESTMENTS ApS 25% ownership (2016-11-15 – 2018-05-01 ) 25% voting rights (2016-11-15 – 2018-05-01 )
  • Berwil Holding ApS 50% ownership (2015-11-27 – 2016-11-14 ) 33.33% ownership (2016-11-15 – 2018-04-30 ) 100% ownership (2018-05-01 – ) 50% voting rights (2015-11-27 – 2016-11-14 ) 33.33% voting rights (2016-11-15 – 2018-04-30 ) 100% voting rights (2018-05-01 – )
  • RANDOW INVEST ApS 50% ownership (2015-06-24 – 2016-11-14 ) 33.33% ownership (2016-11-15 – 2018-05-01 ) 50% voting rights (2015-06-24 – 2016-11-14 ) 33.33% voting rights (2016-11-15 – 2018-05-01 )
  • Berwil Holding ApS 50% ownership (2015-11-27 – 2016-11-14 ) 33.33% ownership (2016-11-15 – 2018-04-30 ) 100% ownership (2018-05-01 – ) 50% voting rights (2015-11-27 – 2016-11-14 ) 33.33% voting rights (2016-11-15 – 2018-04-30 ) 100% voting rights (2018-05-01 – )
Directors

Employees

Berwil ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2022.