Warnsdorf Holding ApS

  • Active

  • Registration 39730669
  • APS
  • Established 12 July, 2018

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

Established 12 July, 2018
Address
Baldersbuen 15A, 1.tv
2640 Hedehusene
Denmark
Registration number
Registration 39730669

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marc Warnsdorf
    2018-07-12 – 100% ownership (2018-07-12 – ) 100% voting rights (2018-07-12 – )
Legal owners
  • Marc Warnsdorf
    2018-07-12 – 100% ownership (2018-07-12 – ) 100% voting rights (2018-07-12 – )
Directors
Subsidiaries
  • VISUAL HOLDING ApS 33.33% ownership (2018-07-17 – 2020-11-24 ) 33.33% voting rights (2018-07-17 – 2020-11-24 )
  • FOCUS IT-CONSULTING ApS 100% ownership (2018-07-12 – ) 100% voting rights (2018-07-12 – )
  • Decentra ApS 50% ownership (2022-03-13 – ) 50% voting rights (2022-03-13 – )