wemuda ApS

  • Active

  • Registration 38275437
  • APS
  • Established 21 December, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 December, 2016
Address
Niels Hemmingsens Gade 20B, 4.1
1153 København K
Denmark
Phone: 27303309
Registration number
Registration 38275437

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alexander Grønnegaard Nielsen
    2021-08-13 – 24.63% ownership (2024-02-19 – ) 25% ownership (2021-08-13 – 2024-02-18 ) 24.63% voting rights (2024-02-19 – ) 25% voting rights (2021-08-13 – 2024-02-18 )
  • Rumle Sakarias Flanding
    2019-11-15 – 24.63% ownership (2024-02-19 – ) 25% ownership (2019-11-15 – 2024-02-18 ) 24.63% voting rights (2024-02-19 – ) 25% voting rights (2019-11-15 – 2024-02-18 )
  • Carl Johan Cederskog Schwennesen
    2024-02-19 – 1.5% ownership (2024-02-19 – ) 1.5% voting rights (2024-02-19 – )
  • Magnus Thorbjørn Naef Winding
    2017-10-05 – 24.63% ownership (2024-02-19 – ) 25% ownership (2019-11-15 – 2024-02-18 ) 40% ownership (2017-12-21 – 2019-09-17 ) 50% ownership (2017-10-05 – 2017-12-20 ) 100% ownership (2019-09-18 – 2019-11-14 ) 24.63% voting rights (2024-02-19 – ) 25% voting rights (2019-11-15 – 2024-02-18 ) 40% voting rights (2017-12-21 – 2019-09-17 ) 50% voting rights (2017-10-05 – 2017-12-20 ) 100% voting rights (2019-09-18 – 2019-11-14 )
  • Thomas Holstein Qvortrup
    2019-11-15 – 24.63% ownership (2024-02-19 – ) 25% ownership (2019-11-15 – 2024-02-18 ) 24.63% voting rights (2024-02-19 – ) 25% voting rights (2019-11-15 – 2024-02-18 )
  • Emil Julius Hummelgaard Konstantinovitz
    2017-10-05 – 2019-09-18 40% ownership (2017-12-21 – 2019-09-18 ) 50% ownership (2017-10-05 – 2017-12-20 ) 40% voting rights (2017-12-21 – 2019-09-18 ) 50% voting rights (2017-10-05 – 2017-12-20 )
  • Thomas Rømer Westergaard
    2017-12-21 – 2018-03-14 20% ownership (2017-12-21 – 2018-03-14 ) 20% voting rights (2017-12-21 – 2018-03-14 )
Legal owners
  • Akkumulator Holding 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 – )
  • THQ Holding ApS 25% ownership (2019-11-15 – 2024-02-18 ) 20% ownership (2024-02-19 – ) 25% voting rights (2019-11-15 – 2024-02-18 ) 20% voting rights (2024-02-19 – )
  • Soteria Holding ApS 25% ownership (2021-08-13 – 2024-02-18 ) 20% ownership (2024-02-19 – ) 25% voting rights (2021-08-13 – 2024-02-18 ) 20% voting rights (2024-02-19 – )
  • Holdefar ApS 25% ownership (2021-10-05 – 2024-02-18 ) 20% ownership (2024-02-19 – ) 25% voting rights (2021-10-05 – 2024-02-18 ) 20% voting rights (2024-02-19 – )
  • THQ Holding ApS 25% ownership (2019-11-15 – 2024-02-18 ) 20% ownership (2024-02-19 – ) 25% voting rights (2019-11-15 – 2024-02-18 ) 20% voting rights (2024-02-19 – )
  • Akkumulator Holding 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 – )
  • Holdefar ApS 25% ownership (2021-10-05 – 2024-02-18 ) 20% ownership (2024-02-19 – ) 25% voting rights (2021-10-05 – 2024-02-18 ) 20% voting rights (2024-02-19 – )
  • Soteria Holding ApS 25% ownership (2021-08-13 – 2024-02-18 ) 20% ownership (2024-02-19 – ) 25% voting rights (2021-08-13 – 2024-02-18 ) 20% voting rights (2024-02-19 – )
  • Sakarias Holding IVS 25% ownership (2019-11-15 – 2021-10-05 ) 25% voting rights (2019-11-15 – 2021-10-05 )
  • Akkumulator Holding 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 – )
  • Liberty Holding IVS 20% ownership (2017-12-21 – 2018-03-14 ) 20% voting rights (2017-12-21 – 2018-03-14 )
  • Insert_Surname Holding IVS 33.33% ownership (2016-12-21 – 2017-10-04 ) 50% ownership (2017-10-05 – 2017-12-20 ) 33.33% voting rights (2016-12-21 – 2017-10-04 ) 50% voting rights (2017-10-05 – 2017-12-20 )
  • Akkumulator Holding 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 – )
  • Rose Garden IVS 20% ownership (2016-12-21 – 2017-10-05 ) 20% voting rights (2016-12-21 – 2017-10-05 )
  • Akkumulator Holding 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 – )
  • Insert_Surname Holding IVS 33.33% ownership (2016-12-21 – 2017-10-04 ) 50% ownership (2017-10-05 – 2017-12-20 ) 33.33% voting rights (2016-12-21 – 2017-10-04 ) 50% voting rights (2017-10-05 – 2017-12-20 )
Directors
Subsidiaries
  • Infood ApS 66.67% ownership (2023-10-23 – 2024-11-13 ) 50% ownership (2024-11-14 – ) 66.67% voting rights (2023-10-23 – 2024-11-13 ) 0% voting rights (2024-11-14 – )
  • Infood ApS 66.67% ownership (2023-10-23 – 2024-11-13 ) 50% ownership (2024-11-14 – ) 66.67% voting rights (2023-10-23 – 2024-11-13 ) 0% voting rights (2024-11-14 – )

Employees

wemuda ApS has 6.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.