WouBiz Group ApS

  • Inactive

  • Registration 37468967
  • APS
  • Established 22 February, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 22 February, 2016
Address
Kastrupvej 208
2770 Kastrup
Denmark
Phone: 60249775
Registration number
Registration 37468967

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Aavang Holm
    2016-02-22 – 51.73% ownership (2021-07-29 – 2024-01-27 ) 55% ownership (2019-04-04 – 2020-10-22 ) 58% ownership (2020-10-23 – 2021-07-28 ) 80% ownership (2018-12-31 – 2019-04-03 ) 100% ownership (2016-02-22 – 2018-12-30 ) 51.73% voting rights (2021-07-29 – 2024-01-27 ) 58% voting rights (2020-10-23 – 2021-07-28 ) 65% voting rights (2019-04-04 – 2020-10-22 ) 90% voting rights (2018-12-31 – 2019-04-03 ) 100% voting rights (2016-02-22 – 2018-12-30 )
  • Per Strand
    2020-10-23 – 2024-01-28 42% ownership (2020-10-23 – 2021-07-28 ) 48.28% ownership (2021-07-29 – 2024-01-28 ) 42% voting rights (2020-10-23 – 2021-07-28 ) 48.28% voting rights (2021-07-29 – 2024-01-28 )
Legal owners
  • PST INVEST ApS 25% ownership (2019-04-04 – 2019-07-01 ) 33.33% ownership (2019-07-02 – 2024-01-28 ) 25% voting rights (2019-04-04 – 2019-07-01 ) 33.33% voting rights (2019-07-02 – 2024-01-28 )
  • Anders Holm Jensen Holding ApS 100% ownership (2016-02-22 – 2018-12-30 ) 66.67% ownership (2018-12-31 – 2019-04-03 ) 50% ownership (2019-04-04 – 2024-01-27 ) 100% voting rights (2016-02-22 – 2018-12-30 ) 90% voting rights (2018-12-31 – 2019-04-03 ) 50% voting rights (2019-04-04 – 2024-01-27 )
  • IM DATA ApS 20% ownership (2018-12-31 – 2019-07-01 ) 5% ownership (2019-07-02 – 2020-10-23 ) 10% voting rights (2018-12-31 – 2019-07-01 ) 5% voting rights (2019-07-02 – 2020-10-23 )
  • PST INVEST ApS 25% ownership (2019-04-04 – 2019-07-01 ) 33.33% ownership (2019-07-02 – 2024-01-28 ) 25% voting rights (2019-04-04 – 2019-07-01 ) 33.33% voting rights (2019-07-02 – 2024-01-28 )
  • IM DATA ApS 20% ownership (2018-12-31 – 2019-07-01 ) 5% ownership (2019-07-02 – 2020-10-23 ) 10% voting rights (2018-12-31 – 2019-07-01 ) 5% voting rights (2019-07-02 – 2020-10-23 )
  • Anders Holm Jensen Holding ApS 100% ownership (2016-02-22 – 2018-12-30 ) 66.67% ownership (2018-12-31 – 2019-04-03 ) 50% ownership (2019-04-04 – 2024-01-27 ) 100% voting rights (2016-02-22 – 2018-12-30 ) 90% voting rights (2018-12-31 – 2019-04-03 ) 50% voting rights (2019-04-04 – 2024-01-27 )
  • Anders Holm Jensen Holding ApS 100% ownership (2016-02-22 – 2018-12-30 ) 66.67% ownership (2018-12-31 – 2019-04-03 ) 50% ownership (2019-04-04 – 2024-01-27 ) 100% voting rights (2016-02-22 – 2018-12-30 ) 90% voting rights (2018-12-31 – 2019-04-03 ) 50% voting rights (2019-04-04 – 2024-01-27 )
Directors
Board members
Subsidiaries
  • Nearshore Consult ApS 66.67% ownership (2016-02-22 – ) 66.67% voting rights (2016-02-22 – )
  • Gleam ApS 100% ownership (2020-06-29 – 2022-11-09 ) 100% voting rights (2020-06-29 – 2022-11-09 )
  • brandarmies ApS 50% ownership (2019-11-22 – ) 100% ownership (2019-07-01 – 2019-11-21 ) 50% voting rights (2019-11-22 – ) 100% voting rights (2019-07-01 – 2019-11-21 )
  • brandarmies ApS 50% ownership (2019-11-22 – ) 100% ownership (2019-07-01 – 2019-11-21 ) 50% voting rights (2019-11-22 – ) 100% voting rights (2019-07-01 – 2019-11-21 )

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017 12-2018
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 0 4 6
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 10 -3 -2
Profit loss from ordinary activities before tax -19 91 -117
Other finance expenses 0 0 0
Tax expense 2 -1 0
Profit loss -21 92 -117