Wasys Holding APS

  • Active

  • Registration 39179172
  • APS
  • Established 13 December, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 December, 2017
Address
Lykkegårdsvej 5
C/O Wasys Ejendom
4000 Roskilde
Denmark
Phone: 72217979
Registration number
Registration 39179172

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Mølgaard
    2018-01-01 – 23.34% ownership (2018-01-01 – ) 33.33% voting rights (2018-01-01 – )
  • Christian Eckhardt Thyrsted Poulsen
    2018-01-01 – 23.34% ownership (2018-01-01 – ) 33.33% voting rights (2018-01-01 – )
  • Jan Bylov Giltoft
    2018-01-01 – 23.34% ownership (2018-01-01 – ) 33.33% voting rights (2018-01-01 – )
Legal owners
  • GILTOFT HOLDING APS 20% ownership (2018-01-01 – ) 33.33% voting rights (2018-01-01 – )
  • CEP HOLDING AF 2014 ApS 20% ownership (2018-01-01 – ) 33.33% voting rights (2018-01-01 – )
  • NA-MA INVEST APS 20% ownership (2018-01-01 – ) 33.33% voting rights (2018-01-01 – )
  • Niels Mølgaard
    2018-01-01 – 2018-01-01 20% ownership (2018-01-01 – 2018-01-01 ) 33.33% voting rights (2018-01-01 – 2018-01-01 )
  • Christian Eckhardt Thyrsted Poulsen
    2018-01-01 – 2018-01-01 20% ownership (2018-01-01 – 2018-01-01 ) 33.33% voting rights (2018-01-01 – 2018-01-01 )
  • Jan Bylov Giltoft
    2018-01-01 – 2018-01-01 20% ownership (2018-01-01 – 2018-01-01 ) 33.33% voting rights (2018-01-01 – 2018-01-01 )
Directors