WHI ApS

  • Active

  • Registration 39377950
  • APS
  • Established 1 March, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 March, 2018
Address
Niels Brocks Gade 4, 1.th
1574 København V
Denmark
Registration number
Registration 39377950

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lise Gøttsche
    2018-03-01 – 46.75% ownership (2018-03-01 – 2019-12-31 ) 93.5% ownership (2020-01-01 – ) 46.75% voting rights (2018-03-01 – 2019-12-31 ) 93.5% voting rights (2020-01-01 – )
  • Jacob Andresen
    2018-03-01 – 2019-12-31 46.75% ownership (2018-03-01 – 2019-12-31 ) 46.75% voting rights (2018-03-01 – 2019-12-31 )
Legal owners
  • Lise Gøttsche
    2020-01-01 – 33.33% ownership (2018-03-01 – 2019-12-31 ) 90% ownership (2020-01-01 – ) 33.33% voting rights (2018-03-01 – 2019-12-31 ) 90% voting rights (2020-01-01 – )
  • AMOPHINILLE ApS 5% ownership (2018-03-01 – ) 5% voting rights (2018-03-01 – )
  • Lise Gøttsche
    2018-03-01 – 2019-12-31 33.33% ownership (2018-03-01 – 2019-12-31 ) 90% ownership (2020-01-01 – ) 33.33% voting rights (2018-03-01 – 2019-12-31 ) 90% voting rights (2020-01-01 – )
  • SimpleAddress IVS 33.33% ownership (2018-03-01 – 2019-12-31 ) 33.33% voting rights (2018-03-01 – 2019-12-31 )
Directors
Board members

Employees

WHI ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.