Wincover ApS

  • Active

  • Registration 37568236
  • APS
  • Established 18 March, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 March, 2016
Address
Sølystvej 29A
8600 Silkeborg
Denmark
Phone: 66152222
Registration number
Registration 37568236

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Waage Petersen
    2023-02-09 – 42.5% ownership (2023-02-09 – ) 42.5% voting rights (2023-02-09 – )
  • Søren Kristensen
    2017-11-15 – 42.5% ownership (2023-02-09 – ) 85% ownership (2017-11-15 – 2023-02-08 ) 42.5% voting rights (2023-02-09 – ) 85% voting rights (2017-11-15 – 2023-02-08 )
  • Ove Glerup
    2017-11-15 – 2021-05-31 2.61% ownership (2017-11-15 – 2021-05-31 ) 42.09% voting rights (2017-11-15 – 2021-05-31 )
  • Mikael Glerup
    2017-11-15 – 2019-11-20 15.73% ownership (2017-11-15 – 2019-11-20 ) 22.81% ownership (2019-12-11 – 2021-05-31 ) 26.75% voting rights (2017-11-15 – 2019-11-20 ) 27.67% voting rights (2019-12-11 – 2021-05-31 )
Legal owners
  • EMG INVEST ApS 15% ownership (2022-03-10 – ) 15% voting rights (2022-03-10 – )
  • Waage Holding ApS 33.33% ownership (2023-02-09 – ) 33.33% voting rights (2023-02-09 – )
  • SK-01 HOLDING ApS 33.33% ownership (2016-03-18 – 2021-05-30 ) 66.67% ownership (2021-05-31 – 2023-02-08 ) 5% voting rights (2016-03-18 – 2021-05-30 ) 66.67% voting rights (2021-05-31 – 2023-02-08 ) 33.33% voting rights (2023-02-09 – )
  • HOLDINGSELSKABET AF 21.12.2009 A/S 20% ownership (2016-03-18 – 2019-12-10 ) 33.33% ownership (2019-12-11 – 2021-05-30 ) 15% ownership (2021-05-31 – 2022-03-10 ) 33.33% voting rights (2016-03-18 – 2019-12-10 ) 66.67% voting rights (2019-12-11 – 2021-05-30 ) 25% voting rights (2021-05-31 – 2021-07-13 ) 15% voting rights (2021-07-14 – 2022-03-10 )
  • LNL HOLDING, AARS ApS 5% ownership (2019-12-11 – 2021-05-31 ) 5% voting rights (2019-12-11 – 2021-05-31 )
  • SK-01 HOLDING ApS 33.33% ownership (2016-03-18 – 2021-05-30 ) 66.67% ownership (2021-05-31 – 2023-02-08 ) 5% voting rights (2016-03-18 – 2021-05-30 ) 66.67% voting rights (2021-05-31 – 2023-02-08 ) 33.33% voting rights (2023-02-09 – )
  • HOLDINGSELSKABET AF 21.12.2009 A/S 20% ownership (2016-03-18 – 2019-12-10 ) 33.33% ownership (2019-12-11 – 2021-05-30 ) 15% ownership (2021-05-31 – 2022-03-10 ) 33.33% voting rights (2016-03-18 – 2019-12-10 ) 66.67% voting rights (2019-12-11 – 2021-05-30 ) 25% voting rights (2021-05-31 – 2021-07-13 ) 15% voting rights (2021-07-14 – 2022-03-10 )
  • RAUNSTRUP MEDARBEJDERHOLDING ApS 25% ownership (2016-03-18 – 2019-12-11 ) 50% voting rights (2016-03-18 – 2019-12-11 )
  • HOLDINGSELSKABET AF 21.12.2009 A/S 20% ownership (2016-03-18 – 2019-12-10 ) 33.33% ownership (2019-12-11 – 2021-05-30 ) 15% ownership (2021-05-31 – 2022-03-10 ) 33.33% voting rights (2016-03-18 – 2019-12-10 ) 66.67% voting rights (2019-12-11 – 2021-05-30 ) 25% voting rights (2021-05-31 – 2021-07-13 ) 15% voting rights (2021-07-14 – 2022-03-10 )
Directors
Board members

Employees

Wincover ApS has 0.53 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2023.