WMPD Holding IVS

  • Inactive

  • Registration 38448366
  • IVS
  • Established 26 February, 2017
  • Dissolved 18 December, 2020

Company information

Legal form
Iværksætterselskab (IVS)
Status

Inactive

 Established 26 February, 2017 Dissolved 18 December, 2020
Address
Lavendelvej 78
C/O Wibke Söth-Hansen
6000 Kolding
Denmark
Registration number
Registration 38448366

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Wibke Söth-Hansen
    2017-02-28 – 2020-12-18 100% ownership (2017-02-28 – 2020-12-18 ) 100% voting rights (2017-02-28 – 2020-12-18 )
  • Dan Amming Hansen
    2017-02-28 – 2019-09-20 50% ownership (2017-02-28 – 2019-09-20 ) 50% voting rights (2017-02-28 – 2019-09-20 )
Legal owners
  • Wibke Söth-Hansen
    2019-02-20 – 2020-12-18 50% ownership (2017-02-26 – 2019-02-19 ) 100% ownership (2019-02-20 – 2020-12-18 ) 50% voting rights (2017-02-26 – 2019-02-19 ) 100% voting rights (2019-02-20 – 2020-12-18 )
  • Dan Amming Hansen
    2017-02-26 – 2019-09-20 50% ownership (2017-02-26 – 2019-09-20 ) 50% voting rights (2017-02-26 – 2019-09-20 )
  • Wibke Söth-Hansen
    2017-02-26 – 2019-02-19 50% ownership (2017-02-26 – 2019-02-19 ) 100% ownership (2019-02-20 – 2020-12-18 ) 50% voting rights (2017-02-26 – 2019-02-19 ) 100% voting rights (2019-02-20 – 2020-12-18 )
Directors
Subsidiaries
  • ARD ApS 20% ownership (2017-03-13 – 2020-01-30 ) 20% voting rights (2017-03-13 – 2020-01-30 )