WF Loaninvest ApS

  • Active

  • Registration 39004151
  • APS
  • Established 12 October, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 October, 2017
Address
Egtoftevej 1A
C/O Bækgården
2950 Vedbæk
Denmark
Registration number
Registration 39004151

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frank Hansen
    2017-10-12 – 25% ownership (2017-10-12 – 2022-01-02 ) 33.33% ownership (2022-01-03 – ) 25% voting rights (2017-10-12 – 2022-01-02 ) 33.33% voting rights (2022-01-03 – )
  • Christian Kruse-Madsen
    2017-12-31 – 25% ownership (2017-12-31 – 2022-01-02 ) 33.33% ownership (2022-01-03 – ) 25% voting rights (2017-12-31 – 2022-01-02 ) 33.33% voting rights (2022-01-03 – )
  • Jesper Tullin
    2017-10-12 – 25% ownership (2017-10-12 – 2022-01-02 ) 33.33% ownership (2022-01-03 – ) 25% voting rights (2017-10-12 – 2022-01-02 ) 33.33% voting rights (2022-01-03 – )
  • Martin Bernstorf Hydeskov
    2017-12-31 – 2017-12-31 12.5% ownership (2017-12-31 – 2017-12-31 ) 12.5% voting rights (2017-12-31 – 2017-12-31 )
  • Helle Bernstorf Hydeskov
    2017-12-31 – 2017-12-31 12.5% ownership (2017-12-31 – 2017-12-31 ) 12.5% voting rights (2017-12-31 – 2017-12-31 )
Legal owners
  • EJENDOMSSELSKABET SCANDINAVIA A/S 25% ownership (2017-12-31 – 2022-01-02 ) 33.33% ownership (2022-01-03 – ) 25% voting rights (2017-12-31 – 2022-01-02 ) 33.33% voting rights (2022-01-03 – )
  • Bækgården Holding ApS 50% ownership (2017-10-12 – 2017-12-30 ) 25% ownership (2017-12-31 – 2022-01-02 ) 33.33% ownership (2022-01-03 – ) 50% voting rights (2017-10-12 – 2017-12-30 ) 25% voting rights (2017-12-31 – 2022-01-02 ) 33.33% voting rights (2022-01-03 – )
  • KR 362 ApS 50% ownership (2017-10-12 – 2017-12-30 ) 25% ownership (2017-12-31 – 2022-01-02 ) 33.33% ownership (2022-01-03 – ) 50% voting rights (2017-10-12 – 2017-12-30 ) 25% voting rights (2017-12-31 – 2022-01-02 ) 33.33% voting rights (2022-01-03 – )
  • EJENDOMSANPARTSSELSKABET KRATMOSEHØJ 25% ownership (2017-12-31 – 2022-01-03 ) 25% voting rights (2017-12-31 – 2022-01-03 )
  • Bækgården Holding ApS 50% ownership (2017-10-12 – 2017-12-30 ) 25% ownership (2017-12-31 – 2022-01-02 ) 33.33% ownership (2022-01-03 – ) 50% voting rights (2017-10-12 – 2017-12-30 ) 25% voting rights (2017-12-31 – 2022-01-02 ) 33.33% voting rights (2022-01-03 – )
  • KR 362 ApS 50% ownership (2017-10-12 – 2017-12-30 ) 25% ownership (2017-12-31 – 2022-01-02 ) 33.33% ownership (2022-01-03 – ) 50% voting rights (2017-10-12 – 2017-12-30 ) 25% voting rights (2017-12-31 – 2022-01-02 ) 33.33% voting rights (2022-01-03 – )
  • EJENDOMSSELSKABET SCANDINAVIA A/S 25% ownership (2017-12-31 – 2022-01-02 ) 33.33% ownership (2022-01-03 – ) 25% voting rights (2017-12-31 – 2022-01-02 ) 33.33% voting rights (2022-01-03 – )
  • KR 362 ApS 50% ownership (2017-10-12 – 2017-12-30 ) 25% ownership (2017-12-31 – 2022-01-02 ) 33.33% ownership (2022-01-03 – ) 50% voting rights (2017-10-12 – 2017-12-30 ) 25% voting rights (2017-12-31 – 2022-01-02 ) 33.33% voting rights (2022-01-03 – )
  • Bækgården Holding ApS 50% ownership (2017-10-12 – 2017-12-30 ) 25% ownership (2017-12-31 – 2022-01-02 ) 33.33% ownership (2022-01-03 – ) 50% voting rights (2017-10-12 – 2017-12-30 ) 25% voting rights (2017-12-31 – 2022-01-02 ) 33.33% voting rights (2022-01-03 – )
Directors