Waater ApS

  • Inactive

  • Registration 39626314
  • APS
  • Established 7 June, 2018
  • Dissolved 17 February, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 7 June, 2018 Dissolved 17 February, 2025
Address
Ryesgade 12, st.tv
9000 Aalborg
Denmark
Phone: 40862477
Registration number
Registration 39626314

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nichlas Rask Tougaard
    2018-06-07 – 2025-02-17 60% ownership (2018-06-07 – 2021-06-29 ) 80% ownership (2021-06-30 – 2025-02-17 ) 60% voting rights (2018-06-07 – 2021-06-29 ) 80% voting rights (2021-06-30 – 2025-02-17 )
  • Jacob Leegaard Christensen
    2018-06-07 – 2018-06-07 25% ownership (2018-06-07 – 2018-06-07 ) 25% voting rights (2018-06-07 – 2018-06-07 )
  • Jens Reese Jørgensen
    2018-06-07 – 2018-06-07 25% ownership (2018-06-07 – 2018-06-07 ) 25% voting rights (2018-06-07 – 2018-06-07 )
  • Jesper Skov
    2018-06-07 – 2018-06-07 25% ownership (2018-06-07 – 2018-06-07 ) 25% voting rights (2018-06-07 – 2018-06-07 )
Legal owners
  • NICHLAS TOUGAARD HOLDING ApS 66.67% ownership (2018-06-07 – 2025-02-17 ) 66.67% voting rights (2018-06-07 – 2025-02-17 )
  • Nichlas Rask Tougaard
    2021-06-30 – 2025-02-17 66.67% ownership (2021-06-30 – 2025-02-17 ) 66.67% voting rights (2021-06-30 – 2025-02-17 )
  • BRANDSTATE ApS 20% ownership (2022-02-02 – 2025-02-17 ) 20% voting rights (2022-02-02 – 2025-02-17 )
  • JS87 Holding IVS 10% ownership (2018-06-07 – 2019-05-01 ) 20% ownership (2019-05-02 – 2021-12-31 ) 10% voting rights (2018-06-07 – 2019-05-01 ) 20% voting rights (2019-05-02 – 2021-12-31 )
  • Jens Reese Jørgensen Holding ApS 15% ownership (2018-06-07 – 2019-05-01 ) 20% ownership (2019-05-02 – 2021-06-30 ) 15% voting rights (2018-06-07 – 2019-05-01 ) 20% voting rights (2019-05-02 – 2021-06-30 )
  • Jacob Leegaard Christensen Holding ApS 15% ownership (2018-06-07 – 2019-05-02 ) 15% voting rights (2018-06-07 – 2019-05-02 )
  • Jens Reese Jørgensen Holding ApS 15% ownership (2018-06-07 – 2019-05-01 ) 20% ownership (2019-05-02 – 2021-06-30 ) 15% voting rights (2018-06-07 – 2019-05-01 ) 20% voting rights (2019-05-02 – 2021-06-30 )
  • JS87 Holding IVS 10% ownership (2018-06-07 – 2019-05-01 ) 20% ownership (2019-05-02 – 2021-12-31 ) 10% voting rights (2018-06-07 – 2019-05-01 ) 20% voting rights (2019-05-02 – 2021-12-31 )
Directors
Board members

Employees

Waater ApS has 0.18 full time equivalents (FTEs) and 2.00 employees as of 1 August, 2024.