Wheeling ApS

  • Active

  • Registration 37049298
  • APS
  • Established 1 September, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 September, 2015
Address
Walgerholm 1
C/O M Office ApS
3500 Værløse
Denmark
Registration number
Registration 37049298

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Hass
    2016-01-01 – 16.67% ownership (2020-11-11 – ) 50% ownership (2016-01-01 – 2020-11-10 ) 16.67% voting rights (2020-11-11 – ) 50% voting rights (2016-01-01 – 2020-11-10 )
  • Charlotte Strange Hass
    2016-01-01 – 16.67% ownership (2020-11-11 – ) 50% ownership (2016-01-01 – 2020-11-10 ) 16.67% voting rights (2020-11-11 – ) 50% voting rights (2016-01-01 – 2020-11-10 )
  • Jens Veggerby
    2020-11-11 – 33.33% ownership (2020-11-11 – ) 33.33% voting rights (2020-11-11 – )
  • Mikkel Andreas Lippmann
    2020-11-11 – 33.33% ownership (2020-11-11 – ) 33.33% voting rights (2020-11-11 – )
Legal owners
  • Wheel ApS 100% ownership (2022-06-01 – ) 100% voting rights (2022-06-01 – )
  • VEGGERBY SPORT OG KULTUR A/S 33.33% ownership (2020-11-11 – 2022-06-01 ) 33.33% voting rights (2020-11-11 – 2022-06-01 )
  • SØLOAMCI HOLDING ApS 33.33% ownership (2016-01-01 – 2022-06-01 ) 33.33% voting rights (2016-01-01 – 2022-06-01 )
  • Wildcard.dk Invest ApS 33.33% ownership (2020-11-11 – 2022-06-01 ) 33.33% voting rights (2020-11-11 – 2022-06-01 )
Directors

Employees

Wheeling ApS has 10.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.