Wismann Invest ApS

  • Active

  • Registration 38963678
  • APS
  • Established 26 September, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 September, 2017
Address
Henningsens Alle 23, 1.
C/O Morten Wismann
2900 Hellerup
Denmark
Registration number
Registration 38963678

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Nyrop Wismann
    2017-09-26 – 100% ownership (2017-09-26 – ) 100% voting rights (2017-09-26 – )
Legal owners
  • Morten Nyrop Wismann
    2017-09-26 – 100% ownership (2017-09-26 – ) 100% voting rights (2017-09-26 – )
Directors
Subsidiaries
  • First Home Invest ApS 33.33% ownership (2019-08-26 – 2022-01-14 ) 33.33% voting rights (2019-08-26 – 2022-01-14 )
  • GLK Invest ApS 33.33% ownership (2019-08-26 – 2022-01-14 ) 33.33% voting rights (2019-08-26 – 2022-01-14 )
  • SM HoldCo 03 ApS 33.33% ownership (2020-03-17 – 2021-04-11 ) 20% ownership (2021-04-12 – 2022-01-14 ) 33.33% voting rights (2020-03-17 – 2021-04-11 ) 20% voting rights (2021-04-12 – 2022-01-14 )
  • SM HoldCo 03 ApS 33.33% ownership (2020-03-17 – 2021-04-11 ) 20% ownership (2021-04-12 – 2022-01-14 ) 33.33% voting rights (2020-03-17 – 2021-04-11 ) 20% voting rights (2021-04-12 – 2022-01-14 )