Wewers Holding ApS

  • Active

  • Registration 40141944
  • APS
  • Established 1 January, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 January, 2019
Address
Ny Mårumvej 222
3230 Græsted
Denmark
Registration number
Registration 40141944

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henriette Wewer
    2019-01-01 – 36.02% ownership (2019-01-01 – 2019-10-31 ) 43.01% ownership (2020-01-31 – ) 50% ownership (2019-11-01 – 2020-01-30 )
  • Peter Wilhelm Wewer
    2019-01-01 – 36.02% ownership (2019-01-01 – 2019-10-31 ) 36.3% ownership (2020-01-31 – ) 50% ownership (2019-11-01 – 2020-01-30 ) 100% voting rights (2019-11-01 – )
  • Flemming Wilhelm Wewer
    2019-01-01 – 2019-11-01 27.97% ownership (2019-01-01 – 2019-11-01 ) 100% voting rights (2019-01-01 – 2019-11-01 )
Legal owners
  • Henriette Wewer
    2019-01-01 – 20% ownership (2019-01-01 – ) 0% voting rights (2019-01-01 – )
  • Peter Wilhelm Wewer
    2019-01-01 – 20% ownership (2019-01-01 – ) 0% voting rights (2019-01-01 – 2020-01-30 ) 100% voting rights (2020-01-31 – )
  • FW HOLDING ApS 50% ownership (2019-01-01 – ) 50% voting rights (2019-01-01 – 2020-01-30 ) 0% voting rights (2020-01-31 – )
  • Flemming Wilhelm Wewer
    2019-01-01 – 2019-01-01 90% ownership (2019-01-01 – 2019-01-01 ) 90% voting rights (2019-01-01 – 2019-01-01 )
Directors
Subsidiaries
  • WEWERS A/S 90% ownership (2019-01-01 – ) 90% voting rights (2019-01-01 – )