Welldium ApS

  • Active

  • Registration 41101903
  • APS
  • Established 22 January, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 January, 2020
Address
Danneskiold-Samsøes Allé 41
C/O TalentGarden
1434 København K
Denmark
Phone: 53738241
Registration number
Registration 41101903

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tina Otterbach Randrup
    2021-01-08 – 2021-03-26 33% ownership (2021-01-08 – 2021-03-26 ) 33% voting rights (2021-01-08 – 2021-03-26 )
Legal owners
  • Luisa Carvalho ApS 25% ownership (2021-03-26 – 2021-10-12 ) 20% ownership (2021-10-13 – 2023-03-15 ) 15% ownership (2023-03-16 – 2023-08-30 ) 10% ownership (2023-08-31 – 2024-10-23 ) 5% ownership (2024-10-24 – ) 25% voting rights (2021-03-26 – 2021-10-12 ) 20% voting rights (2021-10-13 – 2023-03-15 ) 15% voting rights (2023-03-16 – 2023-08-30 ) 10% voting rights (2023-08-31 – 2024-10-23 ) 5% voting rights (2024-10-24 – )
  • BGWG Ventures LLC
    2024-02-12 – 10% ownership (2024-02-12 – ) 10% voting rights (2024-02-12 – )
  • KRING Speedbooting 2019 ApS 100% ownership (2020-01-30 – 2021-01-07 ) 66.67% ownership (2021-01-08 – 2021-03-25 ) 50% ownership (2021-03-26 – 2021-10-12 ) 33.33% ownership (2021-10-13 – 2025-05-13 ) 25% ownership (2025-05-14 – ) 100% voting rights (2020-01-30 – 2021-01-07 ) 66.67% voting rights (2021-01-08 – 2021-03-25 ) 50% voting rights (2021-03-26 – 2021-10-12 ) 33.33% voting rights (2021-10-13 – )
  • Kurma Partners B.V.
    2024-04-03 – 10% ownership (2024-04-03 – ) 10% voting rights (2024-04-03 – )
  • KRING Speedbooting 2019 ApS 100% ownership (2020-01-30 – 2021-01-07 ) 66.67% ownership (2021-01-08 – 2021-03-25 ) 50% ownership (2021-03-26 – 2021-10-12 ) 33.33% ownership (2021-10-13 – 2025-05-13 ) 25% ownership (2025-05-14 – ) 100% voting rights (2020-01-30 – 2021-01-07 ) 66.67% voting rights (2021-01-08 – 2021-03-25 ) 50% voting rights (2021-03-26 – 2021-10-12 ) 33.33% voting rights (2021-10-13 – )
  • Luisa Carvalho ApS 25% ownership (2021-03-26 – 2021-10-12 ) 20% ownership (2021-10-13 – 2023-03-15 ) 15% ownership (2023-03-16 – 2023-08-30 ) 10% ownership (2023-08-31 – 2024-10-23 ) 5% ownership (2024-10-24 – ) 25% voting rights (2021-03-26 – 2021-10-12 ) 20% voting rights (2021-10-13 – 2023-03-15 ) 15% voting rights (2023-03-16 – 2023-08-30 ) 10% voting rights (2023-08-31 – 2024-10-23 ) 5% voting rights (2024-10-24 – )
  • NMSY Holding B.V.
    2024-02-29 – 2024-04-03 5% ownership (2024-02-29 – 2024-04-03 ) 5% voting rights (2024-02-29 – 2024-04-03 )
  • Last Unicorn Holding ApS 25% ownership (2021-01-08 – 2021-10-12 ) 20% ownership (2021-10-13 – 2023-03-15 ) 15% ownership (2023-03-16 – 2023-09-28 ) 25% voting rights (2021-01-08 – 2021-10-12 ) 20% voting rights (2021-10-13 – 2023-03-15 ) 15% voting rights (2023-03-16 – 2023-09-28 )
  • KBK Ventures LLC
    2023-03-16 – 2023-08-30 5% ownership (2021-10-13 – 2022-01-18 ) 10% ownership (2023-03-16 – 2023-08-30 ) 15% ownership (2022-01-19 – 2023-03-15 ) 5% voting rights (2021-10-13 – 2022-01-18 ) 10% voting rights (2023-03-16 – 2023-08-30 ) 15% voting rights (2022-01-19 – 2023-03-15 )
  • Luisa Carvalho ApS 25% ownership (2021-03-26 – 2021-10-12 ) 20% ownership (2021-10-13 – 2023-03-15 ) 15% ownership (2023-03-16 – 2023-08-30 ) 10% ownership (2023-08-31 – 2024-10-23 ) 5% ownership (2024-10-24 – ) 25% voting rights (2021-03-26 – 2021-10-12 ) 20% voting rights (2021-10-13 – 2023-03-15 ) 15% voting rights (2023-03-16 – 2023-08-30 ) 10% voting rights (2023-08-31 – 2024-10-23 ) 5% voting rights (2024-10-24 – )
  • Luisa Carvalho ApS 25% ownership (2021-03-26 – 2021-10-12 ) 20% ownership (2021-10-13 – 2023-03-15 ) 15% ownership (2023-03-16 – 2023-08-30 ) 10% ownership (2023-08-31 – 2024-10-23 ) 5% ownership (2024-10-24 – ) 25% voting rights (2021-03-26 – 2021-10-12 ) 20% voting rights (2021-10-13 – 2023-03-15 ) 15% voting rights (2023-03-16 – 2023-08-30 ) 10% voting rights (2023-08-31 – 2024-10-23 ) 5% voting rights (2024-10-24 – )
  • Last Unicorn Holding ApS 25% ownership (2021-01-08 – 2021-10-12 ) 20% ownership (2021-10-13 – 2023-03-15 ) 15% ownership (2023-03-16 – 2023-09-28 ) 25% voting rights (2021-01-08 – 2021-10-12 ) 20% voting rights (2021-10-13 – 2023-03-15 ) 15% voting rights (2023-03-16 – 2023-09-28 )
  • KBK Ventures LLC
    2022-01-19 – 2023-03-15 5% ownership (2021-10-13 – 2022-01-18 ) 10% ownership (2023-03-16 – 2023-08-30 ) 15% ownership (2022-01-19 – 2023-03-15 ) 5% voting rights (2021-10-13 – 2022-01-18 ) 10% voting rights (2023-03-16 – 2023-08-30 ) 15% voting rights (2022-01-19 – 2023-03-15 )
  • KBK Ventures LLC
    2021-10-13 – 2022-01-18 5% ownership (2021-10-13 – 2022-01-18 ) 10% ownership (2023-03-16 – 2023-08-30 ) 15% ownership (2022-01-19 – 2023-03-15 ) 5% voting rights (2021-10-13 – 2022-01-18 ) 10% voting rights (2023-03-16 – 2023-08-30 ) 15% voting rights (2022-01-19 – 2023-03-15 )
  • Last Unicorn Holding ApS 25% ownership (2021-01-08 – 2021-10-12 ) 20% ownership (2021-10-13 – 2023-03-15 ) 15% ownership (2023-03-16 – 2023-09-28 ) 25% voting rights (2021-01-08 – 2021-10-12 ) 20% voting rights (2021-10-13 – 2023-03-15 ) 15% voting rights (2023-03-16 – 2023-09-28 )
  • Luisa Carvalho ApS 25% ownership (2021-03-26 – 2021-10-12 ) 20% ownership (2021-10-13 – 2023-03-15 ) 15% ownership (2023-03-16 – 2023-08-30 ) 10% ownership (2023-08-31 – 2024-10-23 ) 5% ownership (2024-10-24 – ) 25% voting rights (2021-03-26 – 2021-10-12 ) 20% voting rights (2021-10-13 – 2023-03-15 ) 15% voting rights (2023-03-16 – 2023-08-30 ) 10% voting rights (2023-08-31 – 2024-10-23 ) 5% voting rights (2024-10-24 – )
  • KRING Speedbooting 2019 ApS 100% ownership (2020-01-30 – 2021-01-07 ) 66.67% ownership (2021-01-08 – 2021-03-25 ) 50% ownership (2021-03-26 – 2021-10-12 ) 33.33% ownership (2021-10-13 – 2025-05-13 ) 25% ownership (2025-05-14 – ) 100% voting rights (2020-01-30 – 2021-01-07 ) 66.67% voting rights (2021-01-08 – 2021-03-25 ) 50% voting rights (2021-03-26 – 2021-10-12 ) 33.33% voting rights (2021-10-13 – )
  • KRING Speedbooting 2019 ApS 100% ownership (2020-01-30 – 2021-01-07 ) 66.67% ownership (2021-01-08 – 2021-03-25 ) 50% ownership (2021-03-26 – 2021-10-12 ) 33.33% ownership (2021-10-13 – 2025-05-13 ) 25% ownership (2025-05-14 – ) 100% voting rights (2020-01-30 – 2021-01-07 ) 66.67% voting rights (2021-01-08 – 2021-03-25 ) 50% voting rights (2021-03-26 – 2021-10-12 ) 33.33% voting rights (2021-10-13 – )
  • KRING Speedbooting 2019 ApS 100% ownership (2020-01-30 – 2021-01-07 ) 66.67% ownership (2021-01-08 – 2021-03-25 ) 50% ownership (2021-03-26 – 2021-10-12 ) 33.33% ownership (2021-10-13 – 2025-05-13 ) 25% ownership (2025-05-14 – ) 100% voting rights (2020-01-30 – 2021-01-07 ) 66.67% voting rights (2021-01-08 – 2021-03-25 ) 50% voting rights (2021-03-26 – 2021-10-12 ) 33.33% voting rights (2021-10-13 – )
  • KR 332 ApS 100% ownership (2020-01-22 – 2020-01-30 ) 100% voting rights (2020-01-22 – 2020-01-30 )
Directors
Board members

Employees

Welldium ApS has 7.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.