UWB Holding K/S

  • Active

  • Registration 40912509
  • K/S
  • Established 31 October, 2019

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 31 October, 2019
Address
Koreavej 20
C/O Carsten Gjørtler Salling
2300 København S
Denmark
Phone: 24953422
Registration number
Registration 40912509

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • STRATEGIC CAPITAL ApS 5% ownership (2025-05-14 – ) 5% voting rights (2025-05-14 – )
  • CRM HOLDING ApS 5% ownership (2019-10-31 – ) 5% voting rights (2019-10-31 – )
  • MLCO Holding ApS 5% ownership (2020-12-11 – 2025-05-13 ) 10% ownership (2025-05-14 – ) 5% voting rights (2020-12-11 – 2025-05-13 ) 10% voting rights (2025-05-14 – )
  • SPARUP HOLDING ApS 5% ownership (2025-05-14 – ) 5% voting rights (2025-05-14 – )
  • ENERGISK A/S 5% ownership (2025-05-14 – ) 5% voting rights (2025-05-14 – )
  • UWB Holding Komplementar ApS
  • TULLE HOLDING ApS 5% ownership (2019-12-20 – 2025-05-13 ) 10% ownership (2025-05-14 – ) 5% voting rights (2019-12-20 – 2025-05-13 ) 10% voting rights (2025-05-14 – )
  • SinnVonSein ApS 15% ownership (2019-10-31 – 2025-05-13 ) 25% ownership (2025-05-14 – ) 15% voting rights (2019-10-31 – 2025-05-13 ) 25% voting rights (2025-05-14 – )
  • RODENBERG HOLDING ApS 5% ownership (2019-10-31 – 2025-05-13 ) 10% ownership (2025-05-14 – ) 5% voting rights (2019-10-31 – 2025-05-13 ) 10% voting rights (2025-05-14 – )
  • Uffe Hyldgaard
    2022-08-15 – 2025-05-14 5% ownership (2022-08-15 – 2025-05-14 ) 5% voting rights (2022-08-15 – 2025-05-14 )
  • Carsten Gjørtler Salling
    2020-06-23 – 2025-05-14 5% ownership (2020-06-23 – 2025-05-14 ) 5% voting rights (2020-06-23 – 2025-05-14 )
  • CHERT ApS 5% ownership (2019-12-20 – 2025-05-14 ) 5% voting rights (2019-12-20 – 2025-05-14 )
  • Salling Capital ApS 10% ownership (2019-10-31 – 2022-08-14 ) 5% ownership (2022-08-15 – 2025-05-14 ) 10% voting rights (2019-10-31 – 2022-08-14 ) 5% voting rights (2022-08-15 – 2025-05-14 )
  • TULLE HOLDING ApS 5% ownership (2019-12-20 – 2025-05-13 ) 10% ownership (2025-05-14 – ) 5% voting rights (2019-12-20 – 2025-05-13 ) 10% voting rights (2025-05-14 – )
  • RODENBERG HOLDING ApS 5% ownership (2019-10-31 – 2025-05-13 ) 10% ownership (2025-05-14 – ) 5% voting rights (2019-10-31 – 2025-05-13 ) 10% voting rights (2025-05-14 – )
  • MLCO Holding ApS 5% ownership (2020-12-11 – 2025-05-13 ) 10% ownership (2025-05-14 – ) 5% voting rights (2020-12-11 – 2025-05-13 ) 10% voting rights (2025-05-14 – )
  • SinnVonSein ApS 15% ownership (2019-10-31 – 2025-05-13 ) 25% ownership (2025-05-14 – ) 15% voting rights (2019-10-31 – 2025-05-13 ) 25% voting rights (2025-05-14 – )
  • Salling Capital ApS 10% ownership (2019-10-31 – 2022-08-14 ) 5% ownership (2022-08-15 – 2025-05-14 ) 10% voting rights (2019-10-31 – 2022-08-14 ) 5% voting rights (2022-08-15 – 2025-05-14 )
  • LARK INVEST APS 5% ownership (2020-12-11 – 2022-07-25 ) 5% voting rights (2020-12-11 – 2022-07-25 )
  • HRAS HOLDING ApS 5% ownership (2019-10-31 – 2019-12-20 ) 5% voting rights (2019-10-31 – 2019-12-20 )
  • Rolf Johan Trap
    2019-10-31 – 2019-12-20 5% ownership (2019-10-31 – 2019-12-20 ) 5% voting rights (2019-10-31 – 2019-12-20 )
Directors
Subsidiaries
  • UrbanWineBox ApS 20% ownership (2019-10-31 – 2020-05-18 ) 25% ownership (2020-05-19 – ) 20% voting rights (2019-10-31 – 2020-05-18 ) 25% voting rights (2020-05-19 – )
  • UrbanWineBox ApS 20% ownership (2019-10-31 – 2020-05-18 ) 25% ownership (2020-05-19 – ) 20% voting rights (2019-10-31 – 2020-05-18 ) 25% voting rights (2020-05-19 – )