Whatsit ApS

  • Inactive

  • Registration 41124040
  • APS
  • Established 30 January, 2020
  • Dissolved 1 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 30 January, 2020 Dissolved 1 October, 2024
Address
Vester Mosevej 11
C/O Bo Jonø
6990 Ulfborg
Denmark
Registration number
Registration 41124040

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Jonø
    2020-01-30 – 2024-10-01 37% ownership (2022-03-14 – 2023-09-12 ) 50% ownership (2023-09-13 – 2024-10-01 ) 51% ownership (2020-01-30 – 2022-03-13 ) 37% voting rights (2022-03-14 – 2023-09-12 ) 50% voting rights (2023-09-13 – 2024-10-01 ) 51% voting rights (2020-01-30 – 2022-03-13 )
  • Per Bellfield
    2020-01-30 – 2024-10-01 37% ownership (2022-03-14 – 2023-09-14 ) 49% ownership (2020-01-30 – 2022-03-13 ) 50% ownership (2023-09-15 – 2024-10-01 ) 37% voting rights (2022-03-14 – 2023-09-14 ) 49% voting rights (2020-01-30 – 2022-03-13 ) 50% voting rights (2023-09-15 – 2024-10-01 )
  • Per Kristian Glæsel
    2022-03-14 – 2023-09-15 26% ownership (2022-03-14 – 2023-09-15 ) 26% voting rights (2022-03-14 – 2023-09-15 )
Legal owners
  • Plumbum Holding ApS 33.33% ownership (2020-01-30 – 2023-09-14 ) 50% ownership (2023-09-15 – 2024-10-01 ) 33.33% voting rights (2020-01-30 – 2023-09-14 ) 50% voting rights (2023-09-15 – 2024-10-01 )
  • Per Bellfield
    2023-09-15 – 2024-10-01 50% ownership (2023-09-15 – 2024-10-01 ) 50% voting rights (2023-09-15 – 2024-10-01 )
  • Jonø Holding ApS 33.33% ownership (2022-03-14 – 2024-10-01 ) 50% ownership (2021-09-28 – 2022-03-13 ) 33.33% voting rights (2022-03-14 – 2024-10-01 ) 50% voting rights (2021-09-28 – 2022-03-13 )
  • GLAESEL GROUP ApS 25% ownership (2022-03-14 – 2023-09-15 ) 25% voting rights (2022-03-14 – 2023-09-15 )
  • Plumbum Holding ApS 33.33% ownership (2020-01-30 – 2023-09-14 ) 50% ownership (2023-09-15 – 2024-10-01 ) 33.33% voting rights (2020-01-30 – 2023-09-14 ) 50% voting rights (2023-09-15 – 2024-10-01 )
  • Jonø Holding ApS 33.33% ownership (2022-03-14 – 2024-10-01 ) 50% ownership (2021-09-28 – 2022-03-13 ) 33.33% voting rights (2022-03-14 – 2024-10-01 ) 50% voting rights (2021-09-28 – 2022-03-13 )
  • Bo Jonø
    2020-01-30 – 2021-09-28 50% ownership (2020-01-30 – 2021-09-28 ) 50% voting rights (2020-01-30 – 2021-09-28 )
Directors
Board members