We.Care Holding ApS

  • Active

  • Registration 39732637
  • APS
  • Established 5 July, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 July, 2018
Address
Sortedam Dossering 55
2100 København Ø
Denmark
Phone: 60703335
Registration number
Registration 39732637

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ditlev Emil Bredahl
    2018-08-14 – 51.36% ownership (2018-08-14 – 2023-12-18 ) 64.84% ownership (2024-02-22 – 2024-05-26 ) 66.13% ownership (2023-12-19 – 2024-02-21 ) 66.63% ownership (2024-05-27 – 2024-09-12 ) 77.19% ownership (2024-09-13 – ) 51.36% voting rights (2018-08-14 – 2023-12-18 ) 64.84% voting rights (2024-02-22 – 2024-05-26 ) 66.13% voting rights (2023-12-19 – 2024-02-21 ) 66.63% voting rights (2024-05-27 – 2024-09-12 ) 77.19% voting rights (2024-09-13 – )
  • Linisha Palm Wijekoon Hallina Guruge
    2018-07-05 – 2022-05-18 26.8% ownership (2018-07-05 – 2022-05-18 ) 26.8% voting rights (2018-07-05 – 2022-05-18 )
Legal owners
  • KickAss Capital Holding ApS 50% ownership (2018-08-14 – 2024-06-19 ) 66.67% ownership (2024-06-20 – ) 50% voting rights (2018-08-14 – 2024-06-19 ) 66.67% voting rights (2024-06-20 – )
  • The Aventures Fund K/S 10% ownership (2022-05-18 – 2023-12-18 ) 20% ownership (2023-12-19 – 2024-06-19 ) 25% ownership (2024-06-20 – 2024-10-02 ) 10% voting rights (2022-05-18 – 2023-12-18 ) 20% voting rights (2023-12-19 – 2024-06-19 ) 25% voting rights (2024-06-20 – 2024-10-02 )
  • Palm Ventures ApS 100% ownership (2018-07-05 – 2018-08-13 ) 20% ownership (2018-08-14 – 2023-12-18 ) 5% ownership (2023-12-19 – 2024-06-20 ) 100% voting rights (2018-07-05 – 2018-08-13 ) 20% voting rights (2018-08-14 – 2023-12-18 ) 5% voting rights (2023-12-19 – 2024-06-20 )
  • KickAss Capital Holding ApS 50% ownership (2018-08-14 – 2024-06-19 ) 66.67% ownership (2024-06-20 – ) 50% voting rights (2018-08-14 – 2024-06-19 ) 66.67% voting rights (2024-06-20 – )
  • The Aventures Fund K/S 10% ownership (2022-05-18 – 2023-12-18 ) 20% ownership (2023-12-19 – 2024-06-19 ) 25% ownership (2024-06-20 – 2024-10-02 ) 10% voting rights (2022-05-18 – 2023-12-18 ) 20% voting rights (2023-12-19 – 2024-06-19 ) 25% voting rights (2024-06-20 – 2024-10-02 )
  • INNOVATION INVEST ApS 5% ownership (2021-11-16 – 2023-12-19 ) 5% voting rights (2021-11-16 – 2023-12-19 )
  • The Aventures Fund K/S 10% ownership (2022-05-18 – 2023-12-18 ) 20% ownership (2023-12-19 – 2024-06-19 ) 25% ownership (2024-06-20 – 2024-10-02 ) 10% voting rights (2022-05-18 – 2023-12-18 ) 20% voting rights (2023-12-19 – 2024-06-19 ) 25% voting rights (2024-06-20 – 2024-10-02 )
  • Palm Ventures ApS 100% ownership (2018-07-05 – 2018-08-13 ) 20% ownership (2018-08-14 – 2023-12-18 ) 5% ownership (2023-12-19 – 2024-06-20 ) 100% voting rights (2018-07-05 – 2018-08-13 ) 20% voting rights (2018-08-14 – 2023-12-18 ) 5% voting rights (2023-12-19 – 2024-06-20 )
  • Palm Ventures ApS 100% ownership (2018-07-05 – 2018-08-13 ) 20% ownership (2018-08-14 – 2023-12-18 ) 5% ownership (2023-12-19 – 2024-06-20 ) 100% voting rights (2018-07-05 – 2018-08-13 ) 20% voting rights (2018-08-14 – 2023-12-18 ) 5% voting rights (2023-12-19 – 2024-06-20 )
Directors
Board members
Subsidiaries