WBA Holding ApS
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Active
- Registration 41137320
- APS
- Established 22 January, 2020
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 22 January, 2020 - Address
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Thorshavnsgade 12, st.tv
C/O Paul James Blakemore
2300 København S
DenmarkPhone: 60222664 - Registration number
- Registration 41137320
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Paul James Berg-Blakemore
2020-01-22 – 100% ownership (2020-01-22 – ) 100% voting rights (2020-01-22 – )
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- Legal owners
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Paul James Berg-Blakemore
2020-01-22 – 100% ownership (2020-01-22 – ) 100% voting rights (2020-01-22 – )
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- Directors
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Paul James Berg-Blakemore
2020-01-22 –
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- Subsidiaries
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Chainge ApS 33.33% ownership (2020-02-04 – 2022-12-22 ) 25% ownership (2022-12-23 – 2023-11-15 ) 5% ownership (2023-11-16 – ) 33.33% voting rights (2020-02-04 – 2022-12-22 ) 25% voting rights (2022-12-23 – 2023-11-15 ) 5% voting rights (2023-11-16 – )
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Chainge ApS 33.33% ownership (2020-02-04 – 2022-12-22 ) 25% ownership (2022-12-23 – 2023-11-15 ) 5% ownership (2023-11-16 – ) 33.33% voting rights (2020-02-04 – 2022-12-22 ) 25% voting rights (2022-12-23 – 2023-11-15 ) 5% voting rights (2023-11-16 – )
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Chainge ApS 33.33% ownership (2020-02-04 – 2022-12-22 ) 25% ownership (2022-12-23 – 2023-11-15 ) 5% ownership (2023-11-16 – ) 33.33% voting rights (2020-02-04 – 2022-12-22 ) 25% voting rights (2022-12-23 – 2023-11-15 ) 5% voting rights (2023-11-16 – )
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Monto Co. ApS 20% ownership (2024-03-07 – ) 20% voting rights (2024-03-07 – )
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