MiWire ApS

  • Inactive

  • Registration 38139029
  • APS
  • Established 26 October, 2016
  • Dissolved 15 April, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 26 October, 2016 Dissolved 15 April, 2025
Address
Diplomvej 381, st.
2800 Kongens Lyngby
Denmark
Phone: 82820820
Registration number
Registration 38139029

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • David Fleischer
    2017-01-09 – 2019-12-30 27.56% ownership (2018-06-22 – 2019-12-30 ) 29.01% ownership (2018-05-18 – 2018-06-21 ) 30.62% ownership (2017-01-09 – 2018-05-17 ) 27.56% voting rights (2018-06-22 – 2019-12-30 ) 29.01% voting rights (2018-05-18 – 2018-06-21 ) 30.62% voting rights (2017-01-09 – 2018-05-17 )
Legal owners
  • SPARK Invest GmbH
    2018-06-22 – 2025-04-15 10% ownership (2018-06-22 – 2025-04-15 ) 10% voting rights (2018-06-22 – 2025-04-15 )
  • SCSK 5697 ApS 10% ownership (2018-10-31 – 2025-04-15 ) 10% voting rights (2018-10-31 – 2025-04-15 )
  • Johnny Lund Nielsen
    2019-06-28 – 2025-04-15 5% ownership (2019-06-28 – 2025-04-15 ) 15% ownership (2016-10-26 – 2016-11-05 ) 5% voting rights (2019-06-28 – 2025-04-15 ) 15% voting rights (2016-10-26 – 2016-11-05 )
  • KRONEN ApS 5% ownership (2016-12-19 – 2025-04-15 ) 15% ownership (2016-10-26 – 2016-12-18 ) 5% voting rights (2016-12-19 – 2025-04-15 ) 15% voting rights (2016-10-26 – 2016-12-18 )
  • Teseamna Holding ApS 15% ownership (2022-08-31 – 2025-04-15 ) 20% ownership (2018-01-25 – 2022-08-30 ) 15% voting rights (2022-08-31 – 2025-04-15 ) 20% voting rights (2018-01-25 – 2022-08-30 )
  • Strider ApS 5% ownership (2022-08-31 – 2025-04-15 ) 10% ownership (2018-08-03 – 2022-08-30 ) 5% voting rights (2022-08-31 – 2025-04-15 ) 10% voting rights (2018-08-03 – 2022-08-30 )
  • Carlos Cadenas Sicilia
    2022-08-31 – 2025-04-15 10% ownership (2022-08-31 – 2025-04-15 ) 10% voting rights (2022-08-31 – 2025-04-15 )
  • SCSK 5696 ApS 10% ownership (2018-10-31 – 2025-04-15 ) 10% voting rights (2018-10-31 – 2025-04-15 )
  • Teseamna Holding ApS 15% ownership (2022-08-31 – 2025-04-15 ) 20% ownership (2018-01-25 – 2022-08-30 ) 15% voting rights (2022-08-31 – 2025-04-15 ) 20% voting rights (2018-01-25 – 2022-08-30 )
  • Strider ApS 5% ownership (2022-08-31 – 2025-04-15 ) 10% ownership (2018-08-03 – 2022-08-30 ) 5% voting rights (2022-08-31 – 2025-04-15 ) 10% voting rights (2018-08-03 – 2022-08-30 )
  • HJORTH-WESTH HOLDING II ApS 5% ownership (2018-05-18 – 2019-06-19 ) 5% voting rights (2018-05-18 – 2019-06-19 )
  • Michael Almeborg ApS 5% ownership (2017-01-09 – 2018-12-12 ) 5% voting rights (2017-01-09 – 2018-12-12 )
  • SPARK Consult GmbH
    2018-10-31 – 2018-12-12 5% ownership (2018-06-22 – 2018-10-30 ) 10% ownership (2018-10-31 – 2018-12-12 ) 5% voting rights (2018-06-22 – 2018-10-30 ) 10% voting rights (2018-10-31 – 2018-12-12 )
  • Uddannelses- og Forskningsstyrelsen 15% ownership (2018-05-18 – 2018-10-31 ) 20% ownership (2017-01-09 – 2018-05-17 ) 15% voting rights (2018-05-18 – 2018-10-31 ) 20% voting rights (2017-01-09 – 2018-05-17 )
  • Esper Mikael Espersen
    2017-01-09 – 2018-10-31 10% ownership (2017-01-09 – 2018-10-31 ) 20% ownership (2016-10-26 – 2017-01-08 ) 10% voting rights (2017-01-09 – 2018-10-31 ) 20% voting rights (2016-10-26 – 2017-01-08 )
  • SPARK Consult GmbH
    2018-06-22 – 2018-10-30 5% ownership (2018-06-22 – 2018-10-30 ) 10% ownership (2018-10-31 – 2018-12-12 ) 5% voting rights (2018-06-22 – 2018-10-30 ) 10% voting rights (2018-10-31 – 2018-12-12 )
  • Uddannelses- og Forskningsstyrelsen 15% ownership (2018-05-18 – 2018-10-31 ) 20% ownership (2017-01-09 – 2018-05-17 ) 15% voting rights (2018-05-18 – 2018-10-31 ) 20% voting rights (2017-01-09 – 2018-05-17 )
  • David Fleischer
    2017-01-09 – 2018-01-25 25% ownership (2017-01-09 – 2018-01-25 ) 33.33% ownership (2016-10-26 – 2017-01-08 ) 25% voting rights (2017-01-09 – 2018-01-25 ) 33.33% voting rights (2016-10-26 – 2017-01-08 )
  • Troels Karlog
    2016-10-26 – 2017-01-09 5% ownership (2016-10-26 – 2017-01-09 ) 5% voting rights (2016-10-26 – 2017-01-09 )
  • David Fleischer
    2016-10-26 – 2017-01-08 25% ownership (2017-01-09 – 2018-01-25 ) 33.33% ownership (2016-10-26 – 2017-01-08 ) 25% voting rights (2017-01-09 – 2018-01-25 ) 33.33% voting rights (2016-10-26 – 2017-01-08 )
  • Esper Mikael Espersen
    2016-10-26 – 2017-01-08 10% ownership (2017-01-09 – 2018-10-31 ) 20% ownership (2016-10-26 – 2017-01-08 ) 10% voting rights (2017-01-09 – 2018-10-31 ) 20% voting rights (2016-10-26 – 2017-01-08 )
  • KRONEN ApS 5% ownership (2016-12-19 – 2025-04-15 ) 15% ownership (2016-10-26 – 2016-12-18 ) 5% voting rights (2016-12-19 – 2025-04-15 ) 15% voting rights (2016-10-26 – 2016-12-18 )
  • Johnny Lund Nielsen
    2016-10-26 – 2016-11-05 5% ownership (2019-06-28 – 2025-04-15 ) 15% ownership (2016-10-26 – 2016-11-05 ) 5% voting rights (2019-06-28 – 2025-04-15 ) 15% voting rights (2016-10-26 – 2016-11-05 )
Directors
Board members

Employees

MiWire ApS has 3.00 full time equivalents (FTEs) and 5.00 employees as of 1 December, 2023.