Watts In It ApS

  • Inactive

  • Registration 40158723
  • APS
  • Established 2 January, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 2 January, 2019
Address
Kokkedal Industripark 2A
C/O Steen Isaksen
2980 Kokkedal
Denmark
Phone: 26392453
Registration number
Registration 40158723

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Isaksen
    2019-01-02 – 80% ownership (2019-01-02 – 2020-12-03 ) 100% ownership (2020-12-04 – ) 80% voting rights (2019-01-02 – 2020-12-03 ) 100% voting rights (2020-12-04 – )
Legal owners
  • Steen Isaksen
    2020-12-04 – 66.67% ownership (2019-01-02 – 2020-12-03 ) 100% ownership (2020-12-04 – ) 66.67% voting rights (2019-01-02 – 2020-12-03 ) 100% voting rights (2020-12-04 – )
  • Liss Susanne Hansen
    2019-01-02 – 2020-12-04 20% ownership (2019-01-02 – 2020-12-04 ) 20% voting rights (2019-01-02 – 2020-12-04 )
  • Steen Isaksen
    2019-01-02 – 2020-12-03 66.67% ownership (2019-01-02 – 2020-12-03 ) 100% ownership (2020-12-04 – ) 66.67% voting rights (2019-01-02 – 2020-12-03 ) 100% voting rights (2020-12-04 – )
Directors
Subsidiaries
  • Kokkedal Cykelforretning ApS 100% ownership (2019-01-04 – 2019-02-01 ) 66.67% ownership (2019-02-02 – 2020-09-17 ) 100% voting rights (2019-01-04 – 2019-02-01 ) 66.67% voting rights (2019-02-02 – 2020-09-17 )
  • Kokkedal Cykelforretning ApS 100% ownership (2019-01-04 – 2019-02-01 ) 66.67% ownership (2019-02-02 – 2020-09-17 ) 100% voting rights (2019-01-04 – 2019-02-01 ) 66.67% voting rights (2019-02-02 – 2020-09-17 )
  • Race Bike Nordic A/S 50% ownership (2023-08-18 – 2023-11-09 ) 10% ownership (2023-11-10 – 2024-04-23 ) 50% voting rights (2023-08-18 – 2023-11-09 ) 10% voting rights (2023-11-10 – 2024-04-23 )
  • Race Bike Nordic A/S 50% ownership (2023-08-18 – 2023-11-09 ) 10% ownership (2023-11-10 – 2024-04-23 ) 50% voting rights (2023-08-18 – 2023-11-09 ) 10% voting rights (2023-11-10 – 2024-04-23 )