WeDo Group ApS

  • Active

  • Registration 39297868
  • APS
  • Established 30 January, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 January, 2018
Address
Klokkestøbergade 17, st.
C/O Medichanical, Kontor 8
9000 Aalborg
Denmark
Registration number
Registration 39297868

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sille Christiane Linnet
    2018-01-30 – 50% ownership (2018-01-30 – 2022-06-27 ) 100% ownership (2022-06-28 – ) 50% voting rights (2018-01-30 – 2022-06-27 ) 100% voting rights (2022-06-28 – )
  • Søren Grøndahl Buch
    2018-01-30 – 2022-06-28 50% ownership (2018-01-30 – 2022-06-28 ) 50% voting rights (2018-01-30 – 2022-06-28 )
Legal owners
  • WeDo Group ApS 50% ownership (2018-01-30 – 2022-06-27 ) 100% ownership (2022-06-28 – 2023-06-02 ) 50% voting rights (2018-01-30 – 2022-06-27 ) 100% voting rights (2022-06-28 – 2023-06-02 )
  • Sille Christiane Linnet
    2022-06-28 – 2022-06-28 100% ownership (2022-06-28 – 2022-06-28 ) 100% voting rights (2022-06-28 – 2022-06-28 )
  • BUCH HOLDING AALBORG ApS 50% ownership (2018-01-30 – 2022-06-28 ) 50% voting rights (2018-01-30 – 2022-06-28 )
  • WeDo Group ApS 50% ownership (2018-01-30 – 2022-06-27 ) 100% ownership (2022-06-28 – 2023-06-02 ) 50% voting rights (2018-01-30 – 2022-06-27 ) 100% voting rights (2022-06-28 – 2023-06-02 )
Directors
Subsidiaries
  • Pro-vins ApS 33.33% ownership (2023-06-02 – 2025-06-13 ) 33.33% voting rights (2023-06-02 – 2025-06-13 )
  • Pure Rebels ApS 50% ownership (2024-09-15 – ) 50% voting rights (2024-09-15 – )