WOS under afvikl. ApS

  • Inactive

  • Registration 37108529
  • APS
  • Established 24 September, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 24 September, 2015
Address
Lundsbjerg Industrivej 13
6200 Aabenraa
Denmark
Registration number
Registration 37108529

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Frank Nielsen
    2015-10-05 – 30.35% ownership (2015-10-05 – 2017-12-06 ) 42.5% ownership (2017-12-07 – ) 30.35% voting rights (2015-10-05 – 2017-12-06 ) 42.5% voting rights (2017-12-07 – )
  • Jan Hamann
    2015-10-05 – 30.35% ownership (2015-10-05 – 2017-12-06 ) 42.5% ownership (2017-12-07 – ) 30.35% voting rights (2015-10-05 – 2017-12-06 ) 42.5% voting rights (2017-12-07 – )
Legal owners
  • Steen Hjorth Wrang
    2017-11-06 – 15% ownership (2017-11-06 – ) 15% voting rights (2017-11-06 – )
  • BECA RATILE ApS 100% ownership (2015-09-24 – 2015-10-04 ) 50% ownership (2015-10-05 – 2017-12-06 ) 66.67% ownership (2017-12-07 – 2019-08-18 ) 100% voting rights (2015-09-24 – 2015-10-04 ) 50% voting rights (2015-10-05 – 2017-12-06 ) 66.67% voting rights (2017-12-07 – 2019-08-18 )
  • Jesper Anders Bowman
    2015-12-17 – 2017-12-07 10% ownership (2015-12-17 – 2017-12-07 ) 10% voting rights (2015-12-17 – 2017-12-07 )
  • Per Grønfeldt
    2015-12-17 – 2017-12-07 10% ownership (2015-12-17 – 2017-12-07 ) 10% voting rights (2015-12-17 – 2017-12-07 )
  • BECA RATILE ApS 100% ownership (2015-09-24 – 2015-10-04 ) 50% ownership (2015-10-05 – 2017-12-06 ) 66.67% ownership (2017-12-07 – 2019-08-18 ) 100% voting rights (2015-09-24 – 2015-10-04 ) 50% voting rights (2015-10-05 – 2017-12-06 ) 66.67% voting rights (2017-12-07 – 2019-08-18 )
  • Stenno Invest IVS 15% ownership (2015-10-05 – 2017-11-09 ) 15% voting rights (2015-10-05 – 2017-11-09 )
  • BJ Invest Århus ApS 15% ownership (2015-10-05 – 2016-09-10 ) 15% voting rights (2015-10-05 – 2016-09-10 )
  • BECA RATILE ApS 100% ownership (2015-09-24 – 2015-10-04 ) 50% ownership (2015-10-05 – 2017-12-06 ) 66.67% ownership (2017-12-07 – 2019-08-18 ) 100% voting rights (2015-09-24 – 2015-10-04 ) 50% voting rights (2015-10-05 – 2017-12-06 ) 66.67% voting rights (2017-12-07 – 2019-08-18 )
Directors
Board members

Employees

WOS under afvikl. ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2017.