3W Industri Service ApS
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Active
- Registration 39107848
- APS
- Established 23 November, 2017
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Simon Skytte Øland
2020-03-31 – 42.42% ownership (2023-06-06 – ) 85% ownership (2020-03-31 – 2023-06-05 ) 42.42% voting rights (2023-06-06 – ) 85% voting rights (2020-03-31 – 2023-06-05 ) -
Jeanette Øland Larsen
2017-12-01 – 2020-03-31 85% ownership (2017-12-21 – 2020-03-31 ) 100% ownership (2017-12-01 – 2017-12-20 ) 85% voting rights (2017-12-21 – 2020-03-31 ) 100% voting rights (2017-12-01 – 2017-12-20 )
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- Legal owners
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Muehlhan Wind Service A/S 50% ownership (2023-06-06 – ) 50% voting rights (2023-06-06 – )
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K Fischer Hansen ApS 15% ownership (2021-05-06 – 2023-06-05 ) 5% ownership (2023-06-06 – ) 15% voting rights (2021-05-06 – 2023-06-05 ) 5% voting rights (2023-06-06 – )
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F & E Holding ApS 66.67% ownership (2017-12-21 – 2023-06-05 ) 33.33% ownership (2023-06-06 – ) 66.67% voting rights (2017-12-21 – 2023-06-05 ) 33.33% voting rights (2023-06-06 – )
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F & E Holding ApS 66.67% ownership (2017-12-21 – 2023-06-05 ) 33.33% ownership (2023-06-06 – ) 66.67% voting rights (2017-12-21 – 2023-06-05 ) 33.33% voting rights (2023-06-06 – )
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K Fischer Hansen ApS 15% ownership (2021-05-06 – 2023-06-05 ) 5% ownership (2023-06-06 – ) 15% voting rights (2021-05-06 – 2023-06-05 ) 5% voting rights (2023-06-06 – )
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KLAVS FH HOLDING ApS 15% ownership (2017-12-28 – 2021-05-06 ) 15% voting rights (2017-12-28 – 2021-05-06 )
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Jeanette Øland Larsen
2017-12-01 – 2017-12-21 100% ownership (2017-12-01 – 2017-12-21 ) 100% voting rights (2017-12-01 – 2017-12-21 ) -
Simon Skytte Øland
2017-11-23 – 2017-12-01 100% ownership (2017-11-23 – 2017-12-01 ) 100% voting rights (2017-11-23 – 2017-12-01 )
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- Directors
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Kim Peter Anker Jacobsen
2018-01-26 – 2022-04-01 -
Jeanette Øland Larsen
2018-01-15 – 2018-01-26 -
Simon Skytte Øland
2017-11-23 – 2018-01-15
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- Board members
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Søren Høffer
2023-06-06 – -
Simon Skytte Øland
2023-06-06 – -
Roy Trøen Nedal
2023-06-06 –
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Employees
3W Industri Service ApS has 26.00 full time equivalents (FTEs) and 20.00 employees as of 1 May, 2021.