Wenited ApS

  • Active

  • Registration 38983350
  • APS
  • Established 2 October, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 October, 2017
Address
Lyshøjen 8A, 1.tv
8520 Lystrup
Denmark
Phone: 31265711
Registration number
Registration 38983350

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Harpelunde
    2017-10-02 – 30% ownership (2017-12-31 – 2019-05-31 ) 33.33% ownership (2019-06-01 – ) 100% ownership (2017-10-02 – 2017-12-30 ) 30% voting rights (2017-12-31 – 2019-05-31 ) 33.33% voting rights (2019-06-01 – ) 100% voting rights (2017-10-02 – 2017-12-30 )
  • Morten Bach Nielsen
    2017-11-30 – 30% ownership (2017-11-30 – 2019-05-31 ) 33.33% ownership (2019-06-01 – ) 30% voting rights (2017-11-30 – 2019-05-31 ) 33.33% voting rights (2019-06-01 – )
  • Lone Pedersen
    2017-12-31 – 30% ownership (2017-12-31 – 2019-05-31 ) 33.33% ownership (2019-06-01 – ) 30% voting rights (2017-12-31 – 2019-05-31 ) 33.33% voting rights (2019-06-01 – )
  • Andreas Niemann Zachariassen Weiland
    2017-12-31 – 2019-06-01 10% ownership (2017-12-31 – 2019-06-01 ) 10% voting rights (2017-12-31 – 2019-06-01 )
Legal owners
  • M. B. Nielsen Holding ApS 25% ownership (2017-11-30 – 2019-05-31 ) 33.33% ownership (2019-06-01 – ) 25% voting rights (2017-11-30 – 2019-05-31 ) 33.33% voting rights (2019-06-01 – )
  • SolveIT Holding ApS 25% ownership (2017-12-31 – 2019-05-31 ) 33.33% ownership (2019-06-01 – ) 25% voting rights (2017-12-31 – 2019-05-31 ) 33.33% voting rights (2019-06-01 – )
  • J. Harpelunde Holding ApS 100% ownership (2017-10-02 – 2017-12-30 ) 25% ownership (2017-12-31 – 2019-05-31 ) 33.33% ownership (2019-06-01 – ) 100% voting rights (2017-10-02 – 2017-12-30 ) 25% voting rights (2017-12-31 – 2019-05-31 ) 33.33% voting rights (2019-06-01 – )
  • Weilandand IVS 10% ownership (2017-12-31 – 2019-06-01 ) 10% voting rights (2017-12-31 – 2019-06-01 )
  • M. B. Nielsen Holding ApS 25% ownership (2017-11-30 – 2019-05-31 ) 33.33% ownership (2019-06-01 – ) 25% voting rights (2017-11-30 – 2019-05-31 ) 33.33% voting rights (2019-06-01 – )
  • SolveIT Holding ApS 25% ownership (2017-12-31 – 2019-05-31 ) 33.33% ownership (2019-06-01 – ) 25% voting rights (2017-12-31 – 2019-05-31 ) 33.33% voting rights (2019-06-01 – )
  • J. Harpelunde Holding ApS 100% ownership (2017-10-02 – 2017-12-30 ) 25% ownership (2017-12-31 – 2019-05-31 ) 33.33% ownership (2019-06-01 – ) 100% voting rights (2017-10-02 – 2017-12-30 ) 25% voting rights (2017-12-31 – 2019-05-31 ) 33.33% voting rights (2019-06-01 – )
  • J. Harpelunde Holding ApS 100% ownership (2017-10-02 – 2017-12-30 ) 25% ownership (2017-12-31 – 2019-05-31 ) 33.33% ownership (2019-06-01 – ) 100% voting rights (2017-10-02 – 2017-12-30 ) 25% voting rights (2017-12-31 – 2019-05-31 ) 33.33% voting rights (2019-06-01 – )
Directors

Employees

Wenited ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.