Webmib Holding ApS

  • Active

  • Registration 41070080
  • APS
  • Established 5 December, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 December, 2019
Address
Banevænget 9, st.th
C/O Steffen Weber Rasmussen
3460 Birkerød
Denmark
Phone: 93102959
Registration number
Registration 41070080

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steffen Weber
    2019-12-05 – 80% ownership (2020-01-01 – ) 100% ownership (2019-12-05 – 2019-12-31 ) 80% voting rights (2020-01-01 – ) 100% voting rights (2019-12-05 – 2019-12-31 )
Legal owners
  • Steffen Weber
    2020-01-01 – 66.67% ownership (2020-01-01 – ) 100% ownership (2019-12-05 – 2019-12-31 ) 66.67% voting rights (2020-01-01 – ) 100% voting rights (2019-12-05 – 2019-12-31 )
  • Sean Weber Mibak
    2020-01-01 – 10% ownership (2020-01-01 – ) 10% voting rights (2020-01-01 – )
  • Katharina Weber Mibak
    2020-01-01 – 10% ownership (2020-01-01 – ) 10% voting rights (2020-01-01 – )
  • Steffen Weber
    2019-12-05 – 2019-12-31 66.67% ownership (2020-01-01 – ) 100% ownership (2019-12-05 – 2019-12-31 ) 66.67% voting rights (2020-01-01 – ) 100% voting rights (2019-12-05 – 2019-12-31 )
Directors
Subsidiaries
  • Katse ApS 100% ownership (2020-01-01 – ) 100% voting rights (2020-01-01 – )
  • Hushh ApS 33.33% ownership (2020-03-02 – 2020-03-31 ) 66.67% ownership (2020-04-01 – ) 33.33% voting rights (2020-03-02 – 2020-03-31 ) 66.67% voting rights (2020-04-01 – )
  • Hushh ApS 33.33% ownership (2020-03-02 – 2020-03-31 ) 66.67% ownership (2020-04-01 – ) 33.33% voting rights (2020-03-02 – 2020-03-31 ) 66.67% voting rights (2020-04-01 – )
  • Sekat ApS 100% ownership (2021-02-24 – ) 100% voting rights (2021-02-24 – )