WiConsult ApS

  • Inactive

  • Registration 38282735
  • APS
  • Established 21 December, 2016
  • Dissolved 1 May, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 21 December, 2016 Dissolved 1 May, 2019
Address
Buchwaldsgade 15B
5000 Odense C
Denmark
Phone: 22345463
Registration number
Registration 38282735

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lasse Lægteskov
    2017-05-15 – 2019-05-01 33.33% ownership (2017-05-15 – 2019-05-01 ) 33.33% voting rights (2017-05-15 – 2019-05-01 )
  • Franz Martin Lægteskov
    2017-05-15 – 2019-05-01 33.33% ownership (2017-05-15 – 2019-05-01 ) 33.33% voting rights (2017-05-15 – 2019-05-01 )
  • Karin Skovhus Thomsen
    2018-06-15 – 2019-05-01 33.33% ownership (2018-06-15 – 2019-05-01 ) 33.33% voting rights (2018-06-15 – 2019-05-01 )
Legal owners
  • LÆGTESKOV HOLDING ApS 33.33% ownership (2018-06-15 – 2019-05-01 ) 33.33% voting rights (2018-06-15 – 2019-05-01 )
  • FRANZ LÆGTESKOV HOLDING ApS 33.33% ownership (2018-06-15 – 2019-05-01 ) 33.33% voting rights (2018-06-15 – 2019-05-01 )
  • Karin Skovhus Holding ApS 33.33% ownership (2018-06-15 – 2019-05-01 ) 33.33% voting rights (2018-06-15 – 2019-05-01 )
  • EASY QUALITY SYSTEMS ApS 66.67% ownership (2016-12-21 – 2017-05-14 ) 100% ownership (2017-05-15 – 2018-06-15 ) 66.67% voting rights (2016-12-21 – 2017-05-14 ) 100% voting rights (2017-05-15 – 2018-06-15 )
  • Peteba Holding ApS 25% ownership (2016-12-21 – 2017-05-15 ) 25% voting rights (2016-12-21 – 2017-05-15 )
  • EASY QUALITY SYSTEMS ApS 66.67% ownership (2016-12-21 – 2017-05-14 ) 100% ownership (2017-05-15 – 2018-06-15 ) 66.67% voting rights (2016-12-21 – 2017-05-14 ) 100% voting rights (2017-05-15 – 2018-06-15 )
Directors

Employees

WiConsult ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2018.