Wilson Offshore A/S

  • Active

  • Registration 38664360
  • A/S
  • Established 22 May, 2017

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 22 May, 2017
Address
Lysbrohøjen 3
C/O Rasmus Madsen
8600 Silkeborg
Denmark
Registration number
Registration 38664360

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Ulrik Toft-Jensen
    2017-05-22 – 33.33% ownership (2017-05-22 – 2019-12-03 ) 99.2% ownership (2019-12-04 – 2019-12-19 ) 99.6% ownership (2019-12-20 – 2020-07-09 ) 100% ownership (2020-07-10 – ) 33.33% voting rights (2017-05-22 – 2019-12-03 ) 99.2% voting rights (2019-12-04 – 2019-12-19 ) 99.6% voting rights (2019-12-20 – 2020-07-09 ) 100% voting rights (2020-07-10 – )
  • Henrik Olesen
    2017-10-03 – 2019-12-04 33.33% ownership (2017-10-03 – 2019-12-04 ) 33.33% voting rights (2017-10-03 – 2019-12-04 )
  • Tom Østerlund Nielsen
    2017-10-03 – 2019-12-04 33.33% ownership (2017-10-03 – 2019-12-04 ) 33.33% voting rights (2017-10-03 – 2019-12-04 )
Legal owners
  • Profound Invest ApS 90% ownership (2019-12-04 – 2020-07-09 ) 100% ownership (2020-07-10 – ) 90% voting rights (2019-12-04 – 2020-07-09 ) 100% voting rights (2020-07-10 – )
  • Profound Invest ApS 90% ownership (2019-12-04 – 2020-07-09 ) 100% ownership (2020-07-10 – ) 90% voting rights (2019-12-04 – 2020-07-09 ) 100% voting rights (2020-07-10 – )
  • Profound Partners A/S 33.33% ownership (2018-07-01 – 2019-12-04 ) 33.33% voting rights (2018-07-01 – 2019-12-04 )
  • TN1971 ApS 33.33% ownership (2017-10-02 – 2019-12-04 ) 33.33% voting rights (2017-10-02 – 2019-12-04 )
  • QNA Offshore Invest ApS 33.33% ownership (2017-10-02 – 2019-12-04 ) 33.33% voting rights (2017-10-02 – 2019-12-04 )
  • Toft-Jensen Holding ApS 100% ownership (2017-05-22 – 2017-10-01 ) 33.33% ownership (2017-10-02 – 2018-07-01 ) 90% ownership (2019-12-04 – 2019-12-04 ) 100% voting rights (2017-05-22 – 2017-10-01 ) 33.33% voting rights (2017-10-02 – 2018-07-01 ) 90% voting rights (2019-12-04 – 2019-12-04 )
  • Toft-Jensen Holding ApS 100% ownership (2017-05-22 – 2017-10-01 ) 33.33% ownership (2017-10-02 – 2018-07-01 ) 90% ownership (2019-12-04 – 2019-12-04 ) 100% voting rights (2017-05-22 – 2017-10-01 ) 33.33% voting rights (2017-10-02 – 2018-07-01 ) 90% voting rights (2019-12-04 – 2019-12-04 )
  • Toft-Jensen Holding ApS 100% ownership (2017-05-22 – 2017-10-01 ) 33.33% ownership (2017-10-02 – 2018-07-01 ) 90% ownership (2019-12-04 – 2019-12-04 ) 100% voting rights (2017-05-22 – 2017-10-01 ) 33.33% voting rights (2017-10-02 – 2018-07-01 ) 90% voting rights (2019-12-04 – 2019-12-04 )
Directors
Board members
Subsidiaries

Employees

Wilson Offshore A/S has 30.00 full time equivalents (FTEs) and 38.00 employees as of 1 June, 2021.