warfair ApS

  • Active

  • Registration 40934731
  • APS
  • Established 14 November, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 November, 2019
Address
Svinemosevej 7
3670 Veksø Sjælland
Denmark
Phone: 48181819
Registration number
Registration 40934731

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Friis Bach
    2019-11-14 – 15% ownership (2019-11-20 – ) 20% ownership (2019-11-14 – 2019-11-19 ) 15% voting rights (2019-11-20 – ) 20% voting rights (2019-11-14 – 2019-11-19 )
  • Karin Ursula Friis Bach
    2019-11-14 – 15% ownership (2019-11-20 – ) 20% ownership (2019-11-14 – 2019-11-19 ) 15% voting rights (2019-11-20 – ) 20% voting rights (2019-11-14 – 2019-11-19 )
  • Anna Cecilie Friis Bach
    2019-11-14 – 15% ownership (2019-11-20 – ) 20% ownership (2019-11-14 – 2019-11-19 ) 15% voting rights (2019-11-20 – ) 20% voting rights (2019-11-14 – 2019-11-19 )
  • Sofie Louise Bach Lundgaard
    2019-11-14 – 15% ownership (2019-11-20 – ) 20% ownership (2019-11-14 – 2019-11-19 ) 15% voting rights (2019-11-20 – ) 20% voting rights (2019-11-14 – 2019-11-19 )
  • Asker Friis Bach
    2019-11-14 – 15% ownership (2019-11-20 – ) 20% ownership (2019-11-14 – 2019-11-19 ) 15% voting rights (2019-11-20 – ) 20% voting rights (2019-11-14 – 2019-11-19 )
Legal owners
  • Judith Elaine Kyst
    2023-01-27 – 5% ownership (2023-01-27 – ) 5% voting rights (2023-01-27 – )
  • Jacob Tielbo Bøtter
    2023-01-27 – 5% ownership (2023-01-27 – ) 5% voting rights (2023-01-27 – )
  • Lisbeth Stausholm Zacho
    2023-01-27 – 5% ownership (2023-01-27 – ) 5% voting rights (2023-01-27 – )
  • Peder Holk Nielsen
    2023-01-27 – 5% ownership (2023-01-27 – ) 5% voting rights (2023-01-27 – )
  • Tahmina Salik
    2023-01-27 – 5% ownership (2023-01-27 – ) 5% voting rights (2023-01-27 – )
  • Vejgaard Holding ApS 66.67% ownership (2019-11-20 – ) 66.67% voting rights (2019-11-20 – )
Directors
Board members

Employees

warfair ApS has 0.28 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.