GRWit ApS

  • Active

  • Registration 38115820
  • APS
  • Established 14 October, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 October, 2016
Address
Slotsmarken 16
2970 Hørsholm
Denmark
Registration number
Registration 38115820

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mogens Munkholm Elsberg
    2018-01-10 – 9.6% ownership (2018-01-10 – ) 9.6% voting rights (2018-01-10 – )
  • Jacob Wandt
    2016-10-14 – 9.6% ownership (2018-12-18 – ) 41.67% ownership (2016-10-14 – 2018-12-17 ) 38.4% voting rights (2018-12-18 – ) 41.67% voting rights (2016-10-14 – 2018-12-17 )
  • Johannus Gunnar Egholm Hansen
    2018-12-10 – 9.6% ownership (2018-12-10 – ) 9.6% voting rights (2018-12-10 – )
  • Jes Tækker Stemann Brinch
    2016-10-14 – 38.4% ownership (2018-12-10 – ) 41.67% ownership (2016-10-14 – 2018-12-09 ) 38.4% voting rights (2018-12-10 – ) 41.67% voting rights (2016-10-14 – 2018-12-09 )
Legal owners
  • ELSBERG HOLDING ApS 10% ownership (2018-01-10 – 2019-03-28 ) 5% ownership (2019-03-29 – ) 10% voting rights (2018-01-10 – 2019-03-28 ) 5% voting rights (2019-03-29 – )
  • VIZION HOLDING ApS 33.33% ownership (2016-10-14 – ) 33.33% voting rights (2016-10-14 – )
  • Wandt Invest ApS 33.33% ownership (2018-12-18 – ) 33.33% voting rights (2018-12-18 – )
  • Mogens Munkholm Elsberg
    2019-03-29 – 2019-03-29 5% ownership (2019-03-29 – 2019-03-29 ) 10% ownership (2018-01-10 – 2019-03-28 ) 5% voting rights (2019-03-29 – 2019-03-29 ) 10% voting rights (2018-01-10 – 2019-03-28 )
  • Johannus Gunnar Egholm Hansen
    2019-03-29 – 2019-03-29 5% ownership (2019-03-29 – 2019-03-29 ) 10% ownership (2018-12-10 – 2019-03-28 ) 5% voting rights (2019-03-29 – 2019-03-29 ) 10% voting rights (2018-12-10 – 2019-03-28 )
  • ELSBERG HOLDING ApS 10% ownership (2018-01-10 – 2019-03-28 ) 5% ownership (2019-03-29 – ) 10% voting rights (2018-01-10 – 2019-03-28 ) 5% voting rights (2019-03-29 – )
  • Johannus Gunnar Egholm Hansen
    2018-12-10 – 2019-03-28 5% ownership (2019-03-29 – 2019-03-29 ) 10% ownership (2018-12-10 – 2019-03-28 ) 5% voting rights (2019-03-29 – 2019-03-29 ) 10% voting rights (2018-12-10 – 2019-03-28 )
  • Egholm Advizory ApS 5% ownership (2018-01-10 – 2018-12-09 ) 10% ownership (2018-12-10 – 2019-03-28 ) 5% voting rights (2018-01-10 – 2018-12-09 ) 10% voting rights (2018-12-10 – 2019-03-28 )
  • Mogens Munkholm Elsberg
    2018-01-10 – 2019-03-28 5% ownership (2019-03-29 – 2019-03-29 ) 10% ownership (2018-01-10 – 2019-03-28 ) 5% voting rights (2019-03-29 – 2019-03-29 ) 10% voting rights (2018-01-10 – 2019-03-28 )
  • Wandt ApS 33.33% ownership (2016-10-14 – 2018-12-18 ) 33.33% voting rights (2016-10-14 – 2018-12-18 )
  • Egholm Advizory ApS 5% ownership (2018-01-10 – 2018-12-09 ) 10% ownership (2018-12-10 – 2019-03-28 ) 5% voting rights (2018-01-10 – 2018-12-09 ) 10% voting rights (2018-12-10 – 2019-03-28 )
Directors
Board members
Subsidiaries
  • RELATION TECHNOLOGIES ApS 15% ownership (2016-12-12 – 2020-06-03 ) 15% voting rights (2016-12-12 – 2020-06-03 )
  • Frank-ly ApS 20% ownership (2017-07-06 – 2020-08-11 ) 20% voting rights (2017-07-06 – 2020-08-11 )
  • NYX SYSTEMS ApS 20% ownership (2017-12-27 – 2021-08-22 ) 15% ownership (2021-08-23 – ) 20% voting rights (2017-12-27 – 2021-08-22 ) 15% voting rights (2021-08-23 – )
  • NYX SYSTEMS ApS 20% ownership (2017-12-27 – 2021-08-22 ) 15% ownership (2021-08-23 – ) 20% voting rights (2017-12-27 – 2021-08-22 ) 15% voting rights (2021-08-23 – )
  • Ruxbury ApS 66.67% ownership (2019-11-20 – 2021-03-09 ) 33.33% ownership (2021-03-10 – 2023-02-26 ) 25% ownership (2023-02-27 – ) 66.67% voting rights (2019-11-20 – 2021-03-09 ) 33.33% voting rights (2021-03-10 – 2023-02-26 ) 25% voting rights (2023-02-27 – )
  • Ruxbury ApS 66.67% ownership (2019-11-20 – 2021-03-09 ) 33.33% ownership (2021-03-10 – 2023-02-26 ) 25% ownership (2023-02-27 – ) 66.67% voting rights (2019-11-20 – 2021-03-09 ) 33.33% voting rights (2021-03-10 – 2023-02-26 ) 25% voting rights (2023-02-27 – )
  • Ruxbury ApS 66.67% ownership (2019-11-20 – 2021-03-09 ) 33.33% ownership (2021-03-10 – 2023-02-26 ) 25% ownership (2023-02-27 – ) 66.67% voting rights (2019-11-20 – 2021-03-09 ) 33.33% voting rights (2021-03-10 – 2023-02-26 ) 25% voting rights (2023-02-27 – )

Employees

GRWit ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2021.