WP-Invest ApS

  • Active

  • Registration 39621010
  • APS
  • Established 6 June, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 June, 2018
Address
Elmevej 8
7870 Roslev
Denmark
Registration number
Registration 39621010

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Søndergaard
    2018-06-06 – 12% ownership (2023-04-19 – ) 50% ownership (2020-05-06 – 2023-04-18 ) 60% ownership (2018-06-06 – 2020-05-05 ) 30% voting rights (2023-04-19 – ) 50% voting rights (2020-05-06 – 2023-04-18 ) 60% voting rights (2018-06-06 – 2020-05-05 )
  • Søren Mølgaard Kristensen
    2023-04-19 – 40% ownership (2023-04-19 – ) 40% voting rights (2023-04-19 – )
  • Glenn Purup Pedersen
    2018-06-06 – 2024-11-15 30% ownership (2023-04-19 – 2024-11-15 ) 40% ownership (2018-06-06 – 2020-05-05 ) 50% ownership (2020-05-06 – 2023-04-18 ) 30% voting rights (2023-04-19 – 2024-11-15 ) 40% voting rights (2018-06-06 – 2020-05-05 ) 50% voting rights (2020-05-06 – 2023-04-18 )
Legal owners
  • Vækst-Invest II WP Bidco ApS 100% ownership (2023-04-19 – ) 100% voting rights (2023-04-19 – )
  • Langerodde Holding ApS 33.33% ownership (2018-06-06 – 2020-02-29 ) 50% ownership (2020-03-01 – 2023-04-19 ) 33.33% voting rights (2018-06-06 – 2020-02-29 ) 50% voting rights (2020-03-01 – 2023-04-19 )
  • Ravn Søndergaard Holding ApS 50% ownership (2023-04-04 – 2023-04-19 ) 50% voting rights (2023-04-04 – 2023-04-19 )
  • HOLDINGSELSKABET JS AF 2006 ApS 50% ownership (2018-06-06 – 2023-04-04 ) 50% voting rights (2018-06-06 – 2023-04-04 )
  • Langerodde Holding ApS 33.33% ownership (2018-06-06 – 2020-02-29 ) 50% ownership (2020-03-01 – 2023-04-19 ) 33.33% voting rights (2018-06-06 – 2020-02-29 ) 50% voting rights (2020-03-01 – 2023-04-19 )
Directors
Board members
Subsidiaries
  • Washpower A/S 100% ownership (2018-06-06 – ) 100% voting rights (2018-06-06 – )