JS Willmore Holding ApS

  • Active

  • Registration 38363433
  • APS
  • Established 25 January, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 January, 2017
Address
Nordre Frihavnsgade 52, 1.
2100 København Ø
Denmark
Registration number
Registration 38363433

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Skeel
    2017-01-26 – 100% ownership (2017-01-26 – ) 100% voting rights (2017-01-26 – )
Legal owners
  • Jesper Skeel
    2017-01-25 – 100% ownership (2017-01-25 – ) 100% voting rights (2017-01-25 – )
Directors
Subsidiaries
  • Sindri Media ApS 5% ownership (2024-02-20 – ) 5% voting rights (2024-02-20 – )
  • Willmore Business Empowerment ApS 100% ownership (2019-03-01 – ) 100% voting rights (2019-03-01 – )
  • Willmore Group ApS 50% ownership (2021-07-01 – 2021-07-08 ) 100% ownership (2021-07-09 – 2022-03-13 ) 66.67% ownership (2022-03-14 – 2022-04-30 ) 33.33% ownership (2022-05-01 – 2024-02-05 ) 90% ownership (2024-02-06 – ) 50% voting rights (2021-07-01 – 2021-07-08 ) 100% voting rights (2021-07-09 – 2022-03-13 ) 66.67% voting rights (2022-03-14 – 2022-04-30 ) 33.33% voting rights (2022-05-01 – 2024-02-05 ) 90% voting rights (2024-02-06 – )
  • Willmore Group ApS 50% ownership (2021-07-01 – 2021-07-08 ) 100% ownership (2021-07-09 – 2022-03-13 ) 66.67% ownership (2022-03-14 – 2022-04-30 ) 33.33% ownership (2022-05-01 – 2024-02-05 ) 90% ownership (2024-02-06 – ) 50% voting rights (2021-07-01 – 2021-07-08 ) 100% voting rights (2021-07-09 – 2022-03-13 ) 66.67% voting rights (2022-03-14 – 2022-04-30 ) 33.33% voting rights (2022-05-01 – 2024-02-05 ) 90% voting rights (2024-02-06 – )
  • Willmore Group ApS 50% ownership (2021-07-01 – 2021-07-08 ) 100% ownership (2021-07-09 – 2022-03-13 ) 66.67% ownership (2022-03-14 – 2022-04-30 ) 33.33% ownership (2022-05-01 – 2024-02-05 ) 90% ownership (2024-02-06 – ) 50% voting rights (2021-07-01 – 2021-07-08 ) 100% voting rights (2021-07-09 – 2022-03-13 ) 66.67% voting rights (2022-03-14 – 2022-04-30 ) 33.33% voting rights (2022-05-01 – 2024-02-05 ) 90% voting rights (2024-02-06 – )
  • Willmore Group ApS 50% ownership (2021-07-01 – 2021-07-08 ) 100% ownership (2021-07-09 – 2022-03-13 ) 66.67% ownership (2022-03-14 – 2022-04-30 ) 33.33% ownership (2022-05-01 – 2024-02-05 ) 90% ownership (2024-02-06 – ) 50% voting rights (2021-07-01 – 2021-07-08 ) 100% voting rights (2021-07-09 – 2022-03-13 ) 66.67% voting rights (2022-03-14 – 2022-04-30 ) 33.33% voting rights (2022-05-01 – 2024-02-05 ) 90% voting rights (2024-02-06 – )
  • Willmore Group ApS 50% ownership (2021-07-01 – 2021-07-08 ) 100% ownership (2021-07-09 – 2022-03-13 ) 66.67% ownership (2022-03-14 – 2022-04-30 ) 33.33% ownership (2022-05-01 – 2024-02-05 ) 90% ownership (2024-02-06 – ) 50% voting rights (2021-07-01 – 2021-07-08 ) 100% voting rights (2021-07-09 – 2022-03-13 ) 66.67% voting rights (2022-03-14 – 2022-04-30 ) 33.33% voting rights (2022-05-01 – 2024-02-05 ) 90% voting rights (2024-02-06 – )