Wilke Holding ApS

  • Active

  • Registration 39842262
  • APS
  • Established 5 September, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 September, 2018
Address
Gråbrødrepassagen 9, 2.
C/O Wilke A/S
5000 Odense C
Denmark
Registration number
Registration 39842262

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Steen Schrøder
    2018-09-05 – 40% ownership (2022-09-01 – ) 45% ownership (2022-03-23 – 2022-08-31 ) 46% ownership (2018-09-05 – 2022-03-22 ) 40% voting rights (2022-09-01 – ) 45% voting rights (2022-03-23 – 2022-08-31 ) 46% voting rights (2018-09-05 – 2022-03-22 )
  • Jakob Fiellau-Nikolajsen
    2018-09-05 – 40% ownership (2022-09-01 – ) 45% ownership (2022-03-23 – 2022-08-31 ) 46% ownership (2018-09-05 – 2022-03-22 ) 40% voting rights (2022-09-01 – ) 45% voting rights (2022-03-23 – 2022-08-31 ) 46% voting rights (2018-09-05 – 2022-03-22 )
  • Brian Blomholt
    2018-09-05 – 8% ownership (2018-09-05 – 2022-03-22 ) 10% ownership (2022-03-23 – ) 8% voting rights (2018-09-05 – 2022-03-22 ) 10% voting rights (2022-03-23 – )
  • Stine Birgitte Funder
    2022-09-01 – 10% ownership (2022-09-01 – ) 10% voting rights (2022-09-01 – )
Legal owners
  • Halberg Funder Holding ApS 10% ownership (2022-09-01 – ) 10% voting rights (2022-09-01 – )
  • MSS HOLDING 2005 ApS 33.33% ownership (2018-09-05 – ) 33.33% voting rights (2018-09-05 – )
  • Fiellau 24 Holding ApS 25% ownership (2024-12-12 – 2024-12-18 ) 33.33% ownership (2024-12-19 – ) 25% voting rights (2024-12-12 – 2024-12-18 ) 33.33% voting rights (2024-12-19 – )
  • BLOMHOLT HOLDING ApS 5% ownership (2018-09-05 – 2022-03-22 ) 10% ownership (2022-03-23 – ) 5% voting rights (2018-09-05 – 2022-03-22 ) 10% voting rights (2022-03-23 – )
  • Åkerman Holding ApS 25% ownership (2024-12-12 – 2024-12-19 ) 25% voting rights (2024-12-12 – 2024-12-19 )
  • Fiellau 24 Holding ApS 25% ownership (2024-12-12 – 2024-12-18 ) 33.33% ownership (2024-12-19 – ) 25% voting rights (2024-12-12 – 2024-12-18 ) 33.33% voting rights (2024-12-19 – )
  • FIELLAU HOLDING ApS 33.33% ownership (2018-09-05 – 2024-12-12 ) 33.33% voting rights (2018-09-05 – 2024-12-12 )
  • BLOMHOLT HOLDING ApS 5% ownership (2018-09-05 – 2022-03-22 ) 10% ownership (2022-03-23 – ) 5% voting rights (2018-09-05 – 2022-03-22 ) 10% voting rights (2022-03-23 – )
Directors
Subsidiaries
  • Wilke A/S 90% ownership (2018-09-05 – 2023-06-19 ) 100% ownership (2023-06-20 – 2023-08-01 ) 25% ownership (2023-08-02 – ) 90% voting rights (2018-09-05 – 2023-06-19 ) 100% voting rights (2023-06-20 – 2023-08-01 ) 25% voting rights (2023-08-02 – )
  • Wilke A/S 90% ownership (2018-09-05 – 2023-06-19 ) 100% ownership (2023-06-20 – 2023-08-01 ) 25% ownership (2023-08-02 – ) 90% voting rights (2018-09-05 – 2023-06-19 ) 100% voting rights (2023-06-20 – 2023-08-01 ) 25% voting rights (2023-08-02 – )
  • Wilke A/S 90% ownership (2018-09-05 – 2023-06-19 ) 100% ownership (2023-06-20 – 2023-08-01 ) 25% ownership (2023-08-02 – ) 90% voting rights (2018-09-05 – 2023-06-19 ) 100% voting rights (2023-06-20 – 2023-08-01 ) 25% voting rights (2023-08-02 – )
  • Soyuz ApS 25% ownership (2022-10-01 – 2024-11-28 ) 25% voting rights (2022-10-01 – 2024-11-28 )