Wonderful Souvenirs ApS

  • Active

  • Registration 37043397
  • APS
  • Established 31 August, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 August, 2015
Address
Aurehøjvej 9
C/O Bito Holding ApS
2900 Hellerup
Denmark
Phone: 33259319
Registration number
Registration 37043397

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frederik Torsten Johnsen
    2025-05-01 – 51% ownership (2025-05-01 – ) 51% voting rights (2025-05-01 – )
  • Torsten Johnsen
    2015-08-31 – 2025-05-01 45% ownership (2015-08-31 – 2025-05-01 ) 45% voting rights (2015-08-31 – 2025-05-01 )
  • Birgit Junker Johnsen
    2015-08-31 – 2025-05-01 45% ownership (2015-08-31 – 2025-05-01 ) 45% voting rights (2015-08-31 – 2025-05-01 )
Legal owners
  • BITO HOLDING ApS 100% ownership (2015-08-31 – 2017-12-31 ) 90% ownership (2018-01-01 – 2025-04-30 ) 33.33% ownership (2025-05-01 – ) 100% voting rights (2015-08-31 – 2017-12-31 ) 90% voting rights (2018-01-01 – 2025-04-30 ) 33.33% voting rights (2025-05-01 – )
  • FREDERIK JOHNSEN HOLDING ApS 10% ownership (2018-01-01 – 2025-04-30 ) 50% ownership (2025-05-01 – ) 10% voting rights (2018-01-01 – 2025-04-30 ) 50% voting rights (2025-05-01 – )
  • BITO HOLDING ApS 100% ownership (2015-08-31 – 2017-12-31 ) 90% ownership (2018-01-01 – 2025-04-30 ) 33.33% ownership (2025-05-01 – ) 100% voting rights (2015-08-31 – 2017-12-31 ) 90% voting rights (2018-01-01 – 2025-04-30 ) 33.33% voting rights (2025-05-01 – )
  • FREDERIK JOHNSEN HOLDING ApS 10% ownership (2018-01-01 – 2025-04-30 ) 50% ownership (2025-05-01 – ) 10% voting rights (2018-01-01 – 2025-04-30 ) 50% voting rights (2025-05-01 – )
  • BITO HOLDING ApS 100% ownership (2015-08-31 – 2017-12-31 ) 90% ownership (2018-01-01 – 2025-04-30 ) 33.33% ownership (2025-05-01 – ) 100% voting rights (2015-08-31 – 2017-12-31 ) 90% voting rights (2018-01-01 – 2025-04-30 ) 33.33% voting rights (2025-05-01 – )
Directors
Board members

Employees

Wonderful Souvenirs ApS has 8.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.