APD Invest ApS

  • Active

  • Registration 40470549
  • APS
  • Established 23 April, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 April, 2019
Address
Guldborgvej 36, 4.22
C/O Alexander Wulff
2000 Frederiksberg
Denmark
Phone: 60157231
Registration number
Registration 40470549

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Hertz
    2019-04-23 – 45.2% ownership (2019-04-23 – 2021-03-16 ) 46.6% ownership (2021-03-17 – ) 45.2% voting rights (2019-04-23 – 2021-03-16 ) 46.6% voting rights (2021-03-17 – )
  • Alexander Sonne Wulff
    2019-04-23 – 45.2% ownership (2019-04-23 – 2021-03-16 ) 46.6% ownership (2021-03-17 – ) 45.2% voting rights (2019-04-23 – 2021-03-16 ) 46.6% voting rights (2021-03-17 – )
  • Daniel Lorentzson Winther
    2019-04-23 – 6.8% ownership (2021-03-17 – ) 9.6% ownership (2020-02-24 – 2021-03-16 ) 33.33% ownership (2019-04-23 – 2020-02-23 ) 6.8% voting rights (2021-03-17 – ) 9.6% voting rights (2020-02-24 – 2021-03-16 ) 33.33% voting rights (2019-04-23 – 2020-02-23 )
Legal owners
  • Daniel Lorentzson Winther
    2020-02-24 – 5% ownership (2020-02-24 – ) 33.33% ownership (2019-04-23 – 2020-02-23 ) 5% voting rights (2020-02-24 – ) 33.33% voting rights (2019-04-23 – 2020-02-23 )
  • PH FORMUE INVEST ApS 33.33% ownership (2019-04-23 – ) 33.33% voting rights (2019-04-23 – )
  • A. WULFF ApS 33.33% ownership (2019-04-23 – ) 33.33% voting rights (2019-04-23 – )
  • Daniel Lorentzson Winther
    2019-04-23 – 2020-02-23 5% ownership (2020-02-24 – ) 33.33% ownership (2019-04-23 – 2020-02-23 ) 5% voting rights (2020-02-24 – ) 33.33% voting rights (2019-04-23 – 2020-02-23 )
Directors