PW 2022 Holding ApS

  • Active

  • Registration 39291495
  • APS
  • Established 22 January, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 January, 2018
Address
Ryvej 18
2830 Virum
Denmark
Phone: 22450020
Registration number
Registration 39291495

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Pernille Winther
    2018-02-01 – 50% ownership (2018-02-01 – 2021-12-27 ) 100% ownership (2021-12-28 – ) 50% voting rights (2018-02-01 – 2021-12-27 ) 100% voting rights (2021-12-28 – )
  • Marianne Juul-Jensen
    2018-02-01 – 2021-12-28 50% ownership (2018-02-01 – 2021-12-28 ) 50% voting rights (2018-02-01 – 2021-12-28 )
Legal owners
  • Pernille Winther
    2021-12-28 – 50% ownership (2018-02-01 – 2021-12-27 ) 100% ownership (2021-12-28 – ) 50% voting rights (2018-02-01 – 2021-12-27 ) 100% voting rights (2021-12-28 – )
  • Marianne Juul-Jensen
    2018-02-01 – 2021-12-28 50% ownership (2018-02-01 – 2021-12-28 ) 50% voting rights (2018-02-01 – 2021-12-28 )
  • Pernille Winther
    2018-02-01 – 2021-12-27 50% ownership (2018-02-01 – 2021-12-27 ) 100% ownership (2021-12-28 – ) 50% voting rights (2018-02-01 – 2021-12-27 ) 100% voting rights (2021-12-28 – )
Directors
Subsidiaries
  • Frank Copenhagen ApS 50% ownership (2022-01-05 – 2024-04-04 ) 50% voting rights (2022-01-05 – 2024-04-04 )

Employees

PW 2022 Holding ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 February, 2021.