WakieWakie & Sons ApS

  • Active

  • Registration 39463555
  • APS
  • Established 23 March, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 March, 2018
Address
Gothersgade 156C, 2.tv
C/O Sverre Dueholm
1123 København K
Denmark
Phone: 26131893
Registration number
Registration 39463555

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sverre Dueholm
    2018-04-01 – 10.35% ownership (2022-02-10 – ) 45% ownership (2018-04-01 – 2019-02-28 ) 49.36% ownership (2022-02-03 – 2022-02-09 ) 51.2% ownership (2019-03-01 – 2022-02-02 ) 10.35% voting rights (2022-02-10 – ) 45% voting rights (2018-04-01 – 2019-02-28 ) 76.25% voting rights (2019-03-01 – 2022-02-09 )
  • Kristine Cholewa
    2018-04-01 – 2020-08-18 23.75% ownership (2018-04-20 – 2020-08-18 ) 35% ownership (2018-04-01 – 2018-04-19 ) 41.24% ownership (2022-02-10 – ) 23.75% voting rights (2018-04-20 – 2020-08-18 ) 35% voting rights (2018-04-01 – 2018-04-19 ) 41.24% voting rights (2022-02-10 – )
Legal owners
  • Dueholm & Klysner ApS 5% ownership (2022-02-07 – ) 5% voting rights (2022-02-07 – )
  • CHOLEWA BUSINESS CONSULTING ApS 20% ownership (2018-03-23 – ) 20% voting rights (2018-03-23 – )
  • I. Swear Holding ApS 66.67% ownership (2018-03-23 – 2022-02-02 ) 33.33% ownership (2022-02-03 – 2022-02-09 ) 10% ownership (2022-02-10 – ) 66.67% voting rights (2018-03-23 – 2022-02-09 ) 10% voting rights (2022-02-10 – )
  • Wesser Holding ApS 10% ownership (2018-03-23 – 2022-02-06 ) 15% ownership (2022-02-07 – ) 0% voting rights (2018-03-23 – 2022-02-06 ) 15% voting rights (2022-02-07 – )
  • Cholewa Investment Company ApS 20% ownership (2022-02-10 – ) 20% voting rights (2022-02-10 – )
  • I. Swear Holding ApS 66.67% ownership (2018-03-23 – 2022-02-02 ) 33.33% ownership (2022-02-03 – 2022-02-09 ) 10% ownership (2022-02-10 – ) 66.67% voting rights (2018-03-23 – 2022-02-09 ) 10% voting rights (2022-02-10 – )
  • Wesser Holding ApS 10% ownership (2018-03-23 – 2022-02-06 ) 15% ownership (2022-02-07 – ) 0% voting rights (2018-03-23 – 2022-02-06 ) 15% voting rights (2022-02-07 – )
  • I. Swear Holding ApS 66.67% ownership (2018-03-23 – 2022-02-02 ) 33.33% ownership (2022-02-03 – 2022-02-09 ) 10% ownership (2022-02-10 – ) 66.67% voting rights (2018-03-23 – 2022-02-09 ) 10% voting rights (2022-02-10 – )
  • Kristine Cholewa
    2018-03-23 – 2020-08-18 20% ownership (2018-03-23 – 2020-08-18 ) 20% voting rights (2018-03-23 – 2020-08-18 )
Directors
Board members

Employees

WakieWakie & Sons ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 October, 2018.