Weorder Hospitality Technologies ApS

  • Inactive

  • Registration 40489479
  • APS
  • Established 19 April, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 19 April, 2019
Address
Sverigesgade 5, 4.
5000 Odense C
Denmark
Registration number
Registration 40489479

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • VÆKSTFONDEN 10% ownership (2021-03-12 – ) 10% voting rights (2021-03-12 – )
  • Weorder Hospitality Technologies AS
    2020-09-30 – 20% ownership (2020-09-30 – ) 20% voting rights (2020-09-30 – )
  • SNEFRED INVEST AS 20% ownership (2022-10-10 – ) 20% voting rights (2022-10-10 – )
  • MP PENSJON PK 10% ownership (2022-10-10 – ) 10% voting rights (2022-10-10 – )
  • Hodl Ventures ApS 15% ownership (2019-04-19 – 2019-10-14 ) 10% ownership (2019-10-15 – 2020-09-30 ) 15% voting rights (2019-04-19 – 2019-10-14 ) 10% voting rights (2019-10-15 – 2020-09-30 )
  • Rostlog Holding ApS 5% ownership (2019-12-30 – 2020-09-30 ) 5% voting rights (2019-12-30 – 2020-09-30 )
  • K. AAGAARD HOLDING ApS 15% ownership (2019-04-19 – 2019-10-14 ) 10% ownership (2019-10-15 – 2020-09-30 ) 15% voting rights (2019-04-19 – 2019-10-14 ) 10% voting rights (2019-10-15 – 2020-09-30 )
  • TwinOak Holding ApS 5% ownership (2019-04-19 – 2019-10-14 ) 10% ownership (2019-10-15 – 2020-09-30 ) 5% voting rights (2019-04-19 – 2019-10-14 ) 10% voting rights (2019-10-15 – 2020-09-30 )
  • Wedderkopp Holding ApS 15% ownership (2019-04-19 – 2019-10-14 ) 10% ownership (2019-10-15 – 2020-09-30 ) 15% voting rights (2019-04-19 – 2019-10-14 ) 10% voting rights (2019-10-15 – 2020-09-30 )
  • Andreas Aagaard Holding ApS 15% ownership (2019-04-19 – 2019-10-14 ) 10% ownership (2019-10-15 – 2020-09-30 ) 15% voting rights (2019-04-19 – 2019-10-14 ) 10% voting rights (2019-10-15 – 2020-09-30 )
  • Lucas Holm Holding ApS 15% ownership (2019-04-19 – 2019-10-14 ) 10% ownership (2019-10-15 – 2020-09-30 ) 15% voting rights (2019-04-19 – 2019-10-14 ) 10% voting rights (2019-10-15 – 2020-09-30 )
  • STEFAN ROSENLUND HOLDING ApS 5% ownership (2019-04-19 – 2019-10-14 ) 15% ownership (2019-10-15 – 2020-09-29 ) 5% voting rights (2019-04-19 – 2019-10-14 ) 15% voting rights (2019-10-15 – 2020-09-29 )
  • ESGE.DK ApS 5% ownership (2019-04-19 – 2019-10-14 ) 10% ownership (2019-10-15 – 2020-09-29 ) 5% voting rights (2019-04-19 – 2019-10-14 ) 10% voting rights (2019-10-15 – 2020-09-29 )
  • Andreas Aagaard Holding ApS 15% ownership (2019-04-19 – 2019-10-14 ) 10% ownership (2019-10-15 – 2020-09-30 ) 15% voting rights (2019-04-19 – 2019-10-14 ) 10% voting rights (2019-10-15 – 2020-09-30 )
  • Lucas Holm Holding ApS 15% ownership (2019-04-19 – 2019-10-14 ) 10% ownership (2019-10-15 – 2020-09-30 ) 15% voting rights (2019-04-19 – 2019-10-14 ) 10% voting rights (2019-10-15 – 2020-09-30 )
  • TwinOak Holding ApS 5% ownership (2019-04-19 – 2019-10-14 ) 10% ownership (2019-10-15 – 2020-09-30 ) 5% voting rights (2019-04-19 – 2019-10-14 ) 10% voting rights (2019-10-15 – 2020-09-30 )
  • Wedderkopp Holding ApS 15% ownership (2019-04-19 – 2019-10-14 ) 10% ownership (2019-10-15 – 2020-09-30 ) 15% voting rights (2019-04-19 – 2019-10-14 ) 10% voting rights (2019-10-15 – 2020-09-30 )
  • K. AAGAARD HOLDING ApS 15% ownership (2019-04-19 – 2019-10-14 ) 10% ownership (2019-10-15 – 2020-09-30 ) 15% voting rights (2019-04-19 – 2019-10-14 ) 10% voting rights (2019-10-15 – 2020-09-30 )
  • ESGE.DK ApS 5% ownership (2019-04-19 – 2019-10-14 ) 10% ownership (2019-10-15 – 2020-09-29 ) 5% voting rights (2019-04-19 – 2019-10-14 ) 10% voting rights (2019-10-15 – 2020-09-29 )
  • STEFAN ROSENLUND HOLDING ApS 5% ownership (2019-04-19 – 2019-10-14 ) 15% ownership (2019-10-15 – 2020-09-29 ) 5% voting rights (2019-04-19 – 2019-10-14 ) 15% voting rights (2019-10-15 – 2020-09-29 )
  • Hodl Ventures ApS 15% ownership (2019-04-19 – 2019-10-14 ) 10% ownership (2019-10-15 – 2020-09-30 ) 15% voting rights (2019-04-19 – 2019-10-14 ) 10% voting rights (2019-10-15 – 2020-09-30 )
Directors
Board members