WHSV ApS

  • Active

  • Registration 41325143
  • APS
  • Established 29 April, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 April, 2020
Address
Helsinkigade 29
C/O Mad House HQ ApS
2150 Nordhavn
Denmark
Registration number
Registration 41325143

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Cullinan 6X6 ApS 100% ownership (2021-04-21 – ) 100% voting rights (2021-04-21 – )
  • Werner Helmuth Storm Valeur
    2020-04-29 – 2021-04-21 100% ownership (2020-04-29 – 2021-04-21 ) 100% voting rights (2020-04-29 – 2021-04-21 )
Directors
Subsidiaries
  • X-Men HQ Holding ApS 100% ownership (2020-07-10 – ) 100% voting rights (2020-07-10 – )
  • Magneto Holding ApS 66.67% ownership (2023-06-22 – ) 100% voting rights (2023-06-22 – )
  • WHSV Fund I ApS 100% ownership (2022-02-04 – 2022-02-06 ) 50% ownership (2022-02-07 – 2022-02-20 ) 100% voting rights (2022-02-04 – 2022-02-06 ) 50% voting rights (2022-02-07 – 2022-02-20 )
  • WHSV Fund I ApS 100% ownership (2022-02-04 – 2022-02-06 ) 50% ownership (2022-02-07 – 2022-02-20 ) 100% voting rights (2022-02-04 – 2022-02-06 ) 50% voting rights (2022-02-07 – 2022-02-20 )
  • Wolverine Holding ApS 100% ownership (2022-12-05 – ) 100% voting rights (2022-12-05 – )
  • Altid Holding ApS 100% ownership (2023-10-17 – 2024-04-23 ) 66.67% ownership (2024-04-24 – ) 100% voting rights (2023-10-17 – )
  • Altid Holding ApS 100% ownership (2023-10-17 – 2024-04-23 ) 66.67% ownership (2024-04-24 – ) 100% voting rights (2023-10-17 – )
  • Victory Pants ApS 33.33% ownership (2024-09-02 – ) 33.33% voting rights (2024-09-02 – )
  • Tatti ApS 10% ownership (2024-08-27 – ) 10% voting rights (2024-08-27 – )
  • Brand New Holding ApS 100% ownership (2020-06-15 – 2025-06-05 ) 100% voting rights (2020-06-15 – 2025-06-05 )
  • Mad House HQ ApS 100% ownership (2020-07-10 – ) 100% voting rights (2020-07-10 – )