Akkumulator Holding ApS

  • Active

  • Registration 38254871
  • APS
  • Established 14 December, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 December, 2016
Address
Saltholmsvej 3A, 5.tv
C/O Magnus Winding
2300 København S
Denmark
Phone: 27303309
Registration number
Registration 38254871

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Magnus Thorbjørn Naef Winding
    2017-12-01 – 100% ownership (2017-12-01 – ) 100% voting rights (2017-12-01 – )
  • Simon Heimann Olsen
    2020-01-30 – 2021-03-30 50% ownership (2020-01-30 – 2021-03-30 ) 50% voting rights (2020-01-30 – 2021-03-30 )
Legal owners
  • Simon Heimann Olsen
    2020-01-30 – 2021-03-30 50% ownership (2020-01-30 – 2021-03-30 ) 50% voting rights (2020-01-30 – 2021-03-30 )
  • Magnus Thorbjørn Naef Winding
    2020-01-30 – 2020-03-29 50% ownership (2020-01-30 – 2020-03-29 ) 100% ownership (2016-12-14 – 2020-01-29 ) 50% voting rights (2020-01-30 – 2020-03-29 ) 100% voting rights (2016-12-14 – 2020-01-29 )
  • Magnus Thorbjørn Naef Winding
    2016-12-14 – 2020-01-29 50% ownership (2020-01-30 – 2020-03-29 ) 100% ownership (2016-12-14 – 2020-01-29 ) 50% voting rights (2020-01-30 – 2020-03-29 ) 100% voting rights (2016-12-14 – 2020-01-29 )
Directors
Subsidiaries
  • wemuda ApS 33.33% ownership (2016-12-21 – 2017-10-04 ) 50% ownership (2017-10-05 – 2017-12-20 ) 100% ownership (2019-09-18 – 2019-11-14 ) 25% ownership (2019-11-15 – 2024-02-18 ) 20% ownership (2024-02-19 – ) 33.33% voting rights (2016-12-21 – 2017-10-04 ) 50% voting rights (2017-10-05 – 2017-12-20 ) 100% voting rights (2019-09-18 – 2019-11-14 ) 25% voting rights (2019-11-15 – 2024-02-18 ) 20% voting rights (2024-02-19 – )
  • wemuda ApS 33.33% ownership (2016-12-21 – 2017-10-04 ) 50% ownership (2017-10-05 – 2017-12-20 ) 100% ownership (2019-09-18 – 2019-11-14 ) 25% ownership (2019-11-15 – 2024-02-18 ) 20% ownership (2024-02-19 – ) 33.33% voting rights (2016-12-21 – 2017-10-04 ) 50% voting rights (2017-10-05 – 2017-12-20 ) 100% voting rights (2019-09-18 – 2019-11-14 ) 25% voting rights (2019-11-15 – 2024-02-18 ) 20% voting rights (2024-02-19 – )
  • wemuda ApS 33.33% ownership (2016-12-21 – 2017-10-04 ) 50% ownership (2017-10-05 – 2017-12-20 ) 100% ownership (2019-09-18 – 2019-11-14 ) 25% ownership (2019-11-15 – 2024-02-18 ) 20% ownership (2024-02-19 – ) 33.33% voting rights (2016-12-21 – 2017-10-04 ) 50% voting rights (2017-10-05 – 2017-12-20 ) 100% voting rights (2019-09-18 – 2019-11-14 ) 25% voting rights (2019-11-15 – 2024-02-18 ) 20% voting rights (2024-02-19 – )
  • wemuda ApS 33.33% ownership (2016-12-21 – 2017-10-04 ) 50% ownership (2017-10-05 – 2017-12-20 ) 100% ownership (2019-09-18 – 2019-11-14 ) 25% ownership (2019-11-15 – 2024-02-18 ) 20% ownership (2024-02-19 – ) 33.33% voting rights (2016-12-21 – 2017-10-04 ) 50% voting rights (2017-10-05 – 2017-12-20 ) 100% voting rights (2019-09-18 – 2019-11-14 ) 25% voting rights (2019-11-15 – 2024-02-18 ) 20% voting rights (2024-02-19 – )
  • wemuda ApS 33.33% ownership (2016-12-21 – 2017-10-04 ) 50% ownership (2017-10-05 – 2017-12-20 ) 100% ownership (2019-09-18 – 2019-11-14 ) 25% ownership (2019-11-15 – 2024-02-18 ) 20% ownership (2024-02-19 – ) 33.33% voting rights (2016-12-21 – 2017-10-04 ) 50% voting rights (2017-10-05 – 2017-12-20 ) 100% voting rights (2019-09-18 – 2019-11-14 ) 25% voting rights (2019-11-15 – 2024-02-18 ) 20% voting rights (2024-02-19 – )