WSG DENMARK ApS

  • Active

  • Registration 37852376
  • APS
  • Established 5 July, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 July, 2016
Address
Havnegade 39
1058 København K
Denmark
Registration number
Registration 37852376

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mark Leslie James Dixon
    2022-02-09 – 28.8% ownership (2022-02-09 – ) 28.8% voting rights (2022-02-09 – )
  • Malthe Ødger Lønstrup Vad
    2016-07-05 – 2021-12-08 46.15% ownership (2016-07-05 – 2021-12-08 ) 46.15% voting rights (2016-07-05 – 2021-12-08 )
  • Bo Frausing Christensen
    2020-01-24 – 2021-12-08 26.92% ownership (2020-01-24 – 2021-12-08 ) 26.92% voting rights (2020-01-24 – 2021-12-08 )
  • Jesper Lodberg
    2020-01-24 – 2021-12-08 26.92% ownership (2020-01-24 – 2021-12-08 ) 26.92% voting rights (2020-01-24 – 2021-12-08 )
Legal owners
  • WSG Holding ApS 50% ownership (2019-11-25 – 2020-01-23 ) 100% ownership (2020-01-24 – ) 50% voting rights (2019-11-25 – 2020-01-23 ) 100% voting rights (2020-01-24 – )
  • Chua Chuan Leong Ventures Pte. Ltd.
    2017-07-21 – 2020-01-24 15% ownership (2017-07-21 – 2020-01-24 ) 15% voting rights (2017-07-21 – 2020-01-24 )
  • Greenhub Suited Offices Pte Ltd.
    2017-07-21 – 2020-01-24 15% ownership (2017-07-21 – 2020-01-24 ) 15% voting rights (2017-07-21 – 2020-01-24 )
  • WSG Holding ApS 50% ownership (2019-11-25 – 2020-01-23 ) 100% ownership (2020-01-24 – ) 50% voting rights (2019-11-25 – 2020-01-23 ) 100% voting rights (2020-01-24 – )
  • OEDGER HOLDING ApS 66.67% ownership (2017-05-16 – 2017-07-20 ) 33.33% ownership (2017-07-21 – 2019-11-25 ) 66.67% voting rights (2017-05-16 – 2017-07-20 ) 33.33% voting rights (2017-07-21 – 2019-11-25 )
  • MindWorks Capital & Consulting ApS 10% ownership (2017-05-16 – 2017-05-28 ) 15% ownership (2017-05-29 – 2017-07-20 ) 20% ownership (2018-11-15 – 2019-11-25 ) 10% voting rights (2017-05-16 – 2017-05-28 ) 15% voting rights (2017-05-29 – 2017-07-20 ) 20% voting rights (2018-11-15 – 2019-11-25 )
  • Lodberg ApS 15% ownership (2017-05-16 – 2017-07-20 ) 10% ownership (2017-07-21 – 2019-11-25 ) 15% voting rights (2017-05-16 – 2017-07-20 ) 10% voting rights (2017-07-21 – 2019-11-25 )
  • Lodberg ApS 15% ownership (2017-05-16 – 2017-07-20 ) 10% ownership (2017-07-21 – 2019-11-25 ) 15% voting rights (2017-05-16 – 2017-07-20 ) 10% voting rights (2017-07-21 – 2019-11-25 )
  • MindWorks Capital & Consulting ApS 10% ownership (2017-05-16 – 2017-05-28 ) 15% ownership (2017-05-29 – 2017-07-20 ) 20% ownership (2018-11-15 – 2019-11-25 ) 10% voting rights (2017-05-16 – 2017-05-28 ) 15% voting rights (2017-05-29 – 2017-07-20 ) 20% voting rights (2018-11-15 – 2019-11-25 )
  • OEDGER HOLDING ApS 66.67% ownership (2017-05-16 – 2017-07-20 ) 33.33% ownership (2017-07-21 – 2019-11-25 ) 66.67% voting rights (2017-05-16 – 2017-07-20 ) 33.33% voting rights (2017-07-21 – 2019-11-25 )
  • MindWorks Capital & Consulting ApS 10% ownership (2017-05-16 – 2017-05-28 ) 15% ownership (2017-05-29 – 2017-07-20 ) 20% ownership (2018-11-15 – 2019-11-25 ) 10% voting rights (2017-05-16 – 2017-05-28 ) 15% voting rights (2017-05-29 – 2017-07-20 ) 20% voting rights (2018-11-15 – 2019-11-25 )
Directors
Board members

Employees

WSG DENMARK ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2022.