Wiink ApS

  • Active

  • Registration 38029142
  • APS
  • Established 22 September, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 September, 2016
Address
Ørestads Boulevard 57C, 3.324
C/O Sandra Lia Sirot
2300 København S
Denmark
Registration number
Registration 38029142

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacques Sirot
    2021-10-19 – 71.67% ownership (2022-01-03 – ) 75% ownership (2021-10-25 – 2022-01-02 ) 100% ownership (2021-10-19 – 2021-10-24 ) 71.67% voting rights (2022-01-03 – ) 75% voting rights (2021-10-25 – 2022-01-02 ) 100% voting rights (2021-10-19 – 2021-10-24 )
  • Cecile Marie Matias Godel
    2020-05-01 – 2021-10-19 23.34% ownership (2022-01-03 – 2024-06-05 ) 25% ownership (2020-05-01 – 2021-10-19 ) 23.34% voting rights (2022-01-03 – 2024-06-05 ) 25% voting rights (2020-05-01 – 2021-10-19 )
  • Sandra Lia Sirot
    2016-10-07 – 2021-10-06
Legal owners
  • Albion ApS 25% ownership (2016-10-07 – 2021-10-05 ) 66.67% ownership (2021-10-06 – 2024-11-30 ) 90% ownership (2024-12-01 – ) 25% voting rights (2016-10-07 – 2021-10-05 ) 66.67% voting rights (2021-10-06 – 2024-11-30 ) 90% voting rights (2024-12-01 – )
  • Wiink ApS 20% ownership (2024-06-05 – ) 20% voting rights (2024-06-05 – )
  • NEW STRATEGY & VISION
    2022-01-03 – 2024-12-01 5% ownership (2022-01-03 – 2024-12-01 ) 5% voting rights (2022-01-03 – 2024-12-01 )
  • Albion ApS 25% ownership (2016-10-07 – 2021-10-05 ) 66.67% ownership (2021-10-06 – 2024-11-30 ) 90% ownership (2024-12-01 – ) 25% voting rights (2016-10-07 – 2021-10-05 ) 66.67% voting rights (2021-10-06 – 2024-11-30 ) 90% voting rights (2024-12-01 – )
  • Cecile Marie Matias Godel
    2022-01-03 – 2024-06-05 20% ownership (2022-01-03 – 2024-06-05 ) 25% ownership (2020-05-01 – 2021-10-19 ) 20% voting rights (2022-01-03 – 2024-06-05 ) 25% voting rights (2020-05-01 – 2021-10-19 )
  • Cecile Marie Matias Godel
    2020-05-01 – 2021-10-19 20% ownership (2022-01-03 – 2024-06-05 ) 25% ownership (2020-05-01 – 2021-10-19 ) 20% voting rights (2022-01-03 – 2024-06-05 ) 25% voting rights (2020-05-01 – 2021-10-19 )
  • Share World Holding IVS 50% ownership (2016-10-07 – 2021-10-06 ) 66.67% voting rights (2016-10-07 – 2021-10-06 )
  • Albion ApS 25% ownership (2016-10-07 – 2021-10-05 ) 66.67% ownership (2021-10-06 – 2024-11-30 ) 90% ownership (2024-12-01 – ) 25% voting rights (2016-10-07 – 2021-10-05 ) 66.67% voting rights (2021-10-06 – 2024-11-30 ) 90% voting rights (2024-12-01 – )
Directors
Board members
Subsidiaries
  • Wiink ApS 20% ownership (2024-06-05 – ) 20% voting rights (2024-06-05 – )