WSG Holding ApS

  • Active

  • Registration 40975918
  • APS
  • Established 25 November, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 November, 2019
Address
Havnegade 39
C/O Regus Denmark Holding ApS
1058 København K
Denmark
Registration number
Registration 40975918

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mark Leslie James Dixon
    2021-12-08 – 28.8% ownership (2021-12-08 – ) 28.8% voting rights (2021-12-08 – )
  • Malthe Ødger Lønstrup Vad
    2019-11-25 – 2021-12-08 46.15% ownership (2019-11-25 – 2021-12-08 ) 46.15% voting rights (2019-11-25 – 2021-12-08 )
  • Bo Frausing Christensen
    2019-11-25 – 2021-12-08 26.92% ownership (2019-11-25 – 2021-12-08 ) 26.92% voting rights (2019-11-25 – 2021-12-08 )
  • Jesper Lodberg
    2019-11-25 – 2021-12-08 26.92% ownership (2019-11-25 – 2021-12-08 ) 26.92% voting rights (2019-11-25 – 2021-12-08 )
Legal owners
Directors
Subsidiaries
  • WSG DENMARK ApS 50% ownership (2019-11-25 – 2020-01-23 ) 100% ownership (2020-01-24 – ) 50% voting rights (2019-11-25 – 2020-01-23 ) 100% voting rights (2020-01-24 – )
  • WSG DENMARK ApS 50% ownership (2019-11-25 – 2020-01-23 ) 100% ownership (2020-01-24 – ) 50% voting rights (2019-11-25 – 2020-01-23 ) 100% voting rights (2020-01-24 – )