Wavell Distribution ApS

  • Active

  • Registration 40641327
  • APS
  • Established 3 July, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 July, 2019
Address
Silkeborgvej 41B
8000 Aarhus C
Denmark
Registration number
Registration 40641327

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Emil Lucas Degn Mortensen
    2019-07-03 – 2021-12-30 33.33% ownership (2019-07-03 – 2021-12-30 ) 33.33% voting rights (2019-07-03 – 2021-12-30 )
  • Casper Hvilshøj Christiansen
    2019-07-03 – 2021-12-30 33.33% ownership (2022-10-11 – ) 33.34% ownership (2019-07-03 – 2021-12-30 ) 33.33% voting rights (2022-10-11 – ) 33.34% voting rights (2019-07-03 – 2021-12-30 )
  • Hjalmar Kærn
    2019-07-03 – 2021-12-30 33.33% ownership (2019-07-03 – 2021-12-30 ) 33.33% voting rights (2019-07-03 – 2021-12-30 )
Legal owners
  • Wavell Holding ApS 66.67% ownership (2021-12-21 – 2022-10-10 ) 100% ownership (2022-10-11 – ) 66.67% voting rights (2021-12-21 – 2022-10-10 ) 100% voting rights (2022-10-11 – )
  • BLAZAR ApS 15% ownership (2021-12-30 – 2022-10-11 ) 15% voting rights (2021-12-30 – 2022-10-11 )
  • LoveMondays ApS 15% ownership (2021-12-30 – 2022-10-11 ) 15% voting rights (2021-12-30 – 2022-10-11 )
  • Wavell Holding ApS 66.67% ownership (2021-12-21 – 2022-10-10 ) 100% ownership (2022-10-11 – ) 66.67% voting rights (2021-12-21 – 2022-10-10 ) 100% voting rights (2022-10-11 – )
  • Emil Lucas Degn Mortensen
    2019-07-03 – 2021-12-21 33.33% ownership (2019-07-03 – 2021-12-21 ) 33.33% voting rights (2019-07-03 – 2021-12-21 )
  • Casper Hvilshøj Christiansen
    2019-07-03 – 2021-12-21 33.33% ownership (2019-07-03 – 2021-12-21 ) 33.33% voting rights (2019-07-03 – 2021-12-21 )
  • Hjalmar Kærn
    2019-07-03 – 2021-12-21 33.33% ownership (2019-07-03 – 2021-12-21 ) 33.33% voting rights (2019-07-03 – 2021-12-21 )
Directors
Board members

Employees

Wavell Distribution ApS has 6.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.