WHGJ ApS

  • Active

  • Registration 39126893
  • APS
  • Established 30 November, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 November, 2017
Address
Viggo Rothes Vej 11
2920 Charlottenlund
Denmark
Registration number
Registration 39126893

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • William Herman Gerhardt Jansen
    2017-12-24 – 100% ownership (2017-12-24 – ) 100% voting rights (2017-12-24 – )
  • Marianne Søgaard
    2017-11-30 – 2017-12-24 100% ownership (2017-11-30 – 2017-12-24 ) 100% voting rights (2017-11-30 – 2017-12-24 )
Legal owners
  • William Herman Gerhardt Jansen
    2017-12-24 – 100% ownership (2017-12-24 – ) 100% voting rights (2017-12-24 – )
  • Marianne Søgaard
    2017-11-30 – 2017-12-24 100% ownership (2017-11-30 – 2017-12-24 ) 100% voting rights (2017-11-30 – 2017-12-24 )
Directors
Subsidiaries
  • Garbanzo Holding ApS 10% ownership (2021-02-25 – 2024-12-27 ) 15% ownership (2024-12-28 – ) 10% voting rights (2021-02-25 – 2024-12-27 ) 15% voting rights (2024-12-28 – )
  • Garbanzo Holding ApS 10% ownership (2021-02-25 – 2024-12-27 ) 15% ownership (2024-12-28 – ) 10% voting rights (2021-02-25 – 2024-12-27 ) 15% voting rights (2024-12-28 – )