BWY ApS

  • Active

  • Registration 39652668
  • APS
  • Established 8 June, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 June, 2018
Address
Banevang 5
C/O Mikael Ørnsholt
7100 Vejle
Denmark
Phone: 20687647
Registration number
Registration 39652668

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Mathias Christoffersen
    2018-06-11 – 2024-08-20 10% ownership (2018-06-11 – 2024-08-20 ) 10% voting rights (2018-06-11 – 2024-08-20 )
  • Steen Juhl Møller
    2018-06-11 – 2024-08-20 10% ownership (2018-06-11 – 2024-08-20 ) 10% voting rights (2018-06-11 – 2024-08-20 )
  • Peter Veistrup
    2018-06-11 – 2024-08-20 10% ownership (2018-06-11 – 2024-08-20 ) 10% voting rights (2018-06-11 – 2024-08-20 )
  • Alex Herluf Pedersen
    2018-06-11 – 2024-08-20 10% ownership (2018-06-11 – 2024-08-20 ) 10% voting rights (2018-06-11 – 2024-08-20 )
  • Thomas Charles Jensen
    2018-06-11 – 2024-08-20 10% ownership (2018-06-11 – 2024-08-20 ) 10% voting rights (2018-06-11 – 2024-08-20 )
  • Mikael Ørnsholt
    2018-06-11 – 2024-08-20 10% ownership (2018-06-11 – 2024-08-20 ) 10% voting rights (2018-06-11 – 2024-08-20 )
  • Kristian Madsen
    2018-06-11 – 2024-08-20 10% ownership (2018-06-11 – 2024-08-20 ) 10% voting rights (2018-06-11 – 2024-08-20 )
  • Povel Høy Blicher Winther
    2018-06-11 – 2024-08-20 10% ownership (2018-06-11 – 2024-08-20 ) 10% voting rights (2018-06-11 – 2024-08-20 )
  • Johannes Ørnsholt
    2018-06-11 – 2024-08-20 10% ownership (2018-06-11 – 2024-08-20 ) 10% voting rights (2018-06-11 – 2024-08-20 )
  • Frederik Honum Høy Madsen
    2022-11-23 – 2023-11-08 10% ownership (2022-11-23 – 2023-11-08 ) 10% voting rights (2022-11-23 – 2023-11-08 )
  • Bo Gindesgaard
    2018-06-11 – 2022-11-23 10% ownership (2018-06-11 – 2022-11-23 ) 10% voting rights (2018-06-11 – 2022-11-23 )
Legal owners
  • Lars Mathias Christoffersen
    2018-06-11 – 10% ownership (2018-06-11 – ) 10% voting rights (2018-06-11 – )
  • Steen Juhl Møller
    2018-06-11 – 10% ownership (2018-06-11 – ) 10% voting rights (2018-06-11 – )
  • Peter Veistrup
    2018-06-11 – 10% ownership (2018-06-11 – ) 10% voting rights (2018-06-11 – )
  • Alex Herluf Pedersen
    2018-06-11 – 10% ownership (2018-06-11 – ) 10% voting rights (2018-06-11 – )
  • Thomas Charles Jensen
    2018-06-11 – 10% ownership (2018-06-11 – ) 10% voting rights (2018-06-11 – )
  • Mikael Ørnsholt
    2018-06-11 – 10% ownership (2018-06-11 – ) 10% voting rights (2018-06-11 – )
  • Kristian Madsen
    2018-06-11 – 10% ownership (2018-06-11 – ) 10% voting rights (2018-06-11 – )
  • Povel Høy Blicher Winther
    2018-06-11 – 10% ownership (2018-06-11 – ) 10% voting rights (2018-06-11 – )
  • Johannes Ørnsholt
    2018-06-11 – 10% ownership (2018-06-11 – ) 10% voting rights (2018-06-11 – )
  • Frederik Honum Høy Madsen
    2022-11-23 – 2023-11-08 10% ownership (2022-11-23 – 2023-11-08 ) 10% voting rights (2022-11-23 – 2023-11-08 )
  • Bo Gindesgaard
    2018-06-11 – 2022-11-23 10% ownership (2018-06-11 – 2022-11-23 ) 10% voting rights (2018-06-11 – 2022-11-23 )
  • ThoNiDan ApS 10% ownership (2020-01-28 – 2021-05-03 ) 10% voting rights (2020-01-28 – 2021-05-03 )
  • TEO Invest ApS 10% ownership (2018-06-11 – 2020-01-28 ) 10% voting rights (2018-06-11 – 2020-01-28 )
Directors
Board members