WHD Holding ApS

  • Active

  • Registration 37345717
  • APS
  • Established 6 January, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 January, 2016
Address
Nørrevænget 41
C/O Heidi Wolff Jensen
6933 Kibæk
Denmark
Registration number
Registration 37345717

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stefan Petersen
    2016-01-06 – 50% ownership (2016-01-06 – ) 50% voting rights (2016-01-06 – )
  • Heidi Wolff Jensen
    2016-01-06 – 50% ownership (2016-01-06 – ) 50% voting rights (2016-01-06 – )
Legal owners
  • Stefan Petersen
    2016-01-06 – 50% ownership (2016-01-06 – ) 50% voting rights (2016-01-06 – )
  • Heidi Wolff Jensen
    2016-01-06 – 50% ownership (2016-01-06 – ) 50% voting rights (2016-01-06 – )
Directors
Subsidiaries
  • Nordic Convenience Food ApS 100% ownership (2020-10-04 – 2020-11-04 ) 25% ownership (2020-11-05 – 2023-12-19 ) 10% ownership (2023-12-20 – ) 100% voting rights (2020-10-04 – 2020-11-04 ) 25% voting rights (2020-11-05 – 2023-12-19 ) 10% voting rights (2023-12-20 – )
  • Nordic Convenience Food ApS 100% ownership (2020-10-04 – 2020-11-04 ) 25% ownership (2020-11-05 – 2023-12-19 ) 10% ownership (2023-12-20 – ) 100% voting rights (2020-10-04 – 2020-11-04 ) 25% voting rights (2020-11-05 – 2023-12-19 ) 10% voting rights (2023-12-20 – )
  • Nordic Convenience Food ApS 100% ownership (2020-10-04 – 2020-11-04 ) 25% ownership (2020-11-05 – 2023-12-19 ) 10% ownership (2023-12-20 – ) 100% voting rights (2020-10-04 – 2020-11-04 ) 25% voting rights (2020-11-05 – 2023-12-19 ) 10% voting rights (2023-12-20 – )