Wibergis Consulting ApS

  • Active

  • Registration 40434712
  • APS
  • Established 9 April, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 April, 2019
Address
Rytoften 5, 2.
8210 Aarhus V
Denmark
Registration number
Registration 40434712

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Schaltz Kallestrup
    2019-04-09 – 16.33% ownership (2025-06-27 – ) 31.25% ownership (2019-04-09 – 2020-03-22 ) 33.33% ownership (2020-03-23 – 2025-06-26 ) 16.33% voting rights (2025-06-27 – ) 31.25% voting rights (2019-04-09 – 2020-03-22 ) 33.33% voting rights (2020-03-23 – 2025-06-26 )
  • Anders Schaltz Eriksen
    2019-04-09 – 16.34% ownership (2025-06-27 – ) 31.25% ownership (2019-04-09 – 2020-03-22 ) 33.33% ownership (2020-03-23 – 2025-06-26 ) 16.34% voting rights (2025-06-27 – ) 31.25% voting rights (2019-04-09 – 2020-03-22 ) 33.33% voting rights (2020-03-23 – 2025-06-26 )
  • Asbjørn Ottilius Holm Pedersen
    2019-04-09 – 16.33% ownership (2025-06-27 – ) 31.25% ownership (2019-04-09 – 2020-03-22 ) 33.33% ownership (2020-03-23 – 2025-06-26 ) 16.33% voting rights (2025-06-27 – ) 31.25% voting rights (2019-04-09 – 2020-03-22 ) 33.33% voting rights (2020-03-23 – 2025-06-26 )
Legal owners
  • Jacob Schaltz Kallestrup
    2025-06-27 – 15% ownership (2025-06-27 – ) 15% voting rights (2025-06-27 – )
  • Anders Schaltz Eriksen
    2025-06-27 – 15% ownership (2025-06-27 – ) 15% voting rights (2025-06-27 – )
  • Asbjørn Ottilius Holm Pedersen
    2025-06-27 – 15% ownership (2025-06-27 – ) 15% voting rights (2025-06-27 – )
  • REDMARK, KOMPLEMENTARANPARTSSELSKAB 50% ownership (2025-06-27 – ) 50% voting rights (2025-06-27 – )
  • JSK Invest ApS 33.33% ownership (2023-08-29 – 2025-06-26 ) 15% ownership (2025-06-27 – ) 33.33% voting rights (2023-08-29 – 2025-06-26 ) 15% voting rights (2025-06-27 – )
  • ASE Invest ApS 33.33% ownership (2023-08-29 – 2025-06-26 ) 15% ownership (2025-06-27 – ) 33.33% voting rights (2023-08-29 – 2025-06-26 ) 15% voting rights (2025-06-27 – )
  • League of Goats Invest ApS 33.33% ownership (2023-08-29 – 2025-06-26 ) 15% ownership (2025-06-27 – ) 33.33% voting rights (2023-08-29 – 2025-06-26 ) 15% voting rights (2025-06-27 – )
  • ASE Invest ApS 33.33% ownership (2023-08-29 – 2025-06-26 ) 15% ownership (2025-06-27 – ) 33.33% voting rights (2023-08-29 – 2025-06-26 ) 15% voting rights (2025-06-27 – )
  • JSK Invest ApS 33.33% ownership (2023-08-29 – 2025-06-26 ) 15% ownership (2025-06-27 – ) 33.33% voting rights (2023-08-29 – 2025-06-26 ) 15% voting rights (2025-06-27 – )
  • League of Goats Invest ApS 33.33% ownership (2023-08-29 – 2025-06-26 ) 15% ownership (2025-06-27 – ) 33.33% voting rights (2023-08-29 – 2025-06-26 ) 15% voting rights (2025-06-27 – )
  • Wibergis Group ApS 100% ownership (2019-04-09 – 2023-08-29 ) 100% voting rights (2019-04-09 – 2023-08-29 )
Directors
Board members

Employees

Wibergis Consulting ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.