Wavy Copenhagen ApS

  • Active

  • Registration 41343508
  • APS
  • Established 2 May, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 2 May, 2020
Address
Torvegade 54, 2.
1400 København K
Denmark
Registration number
Registration 41343508

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Andreas Juhl Dittler
    2022-01-31 – 70% ownership (2022-02-08 – ) 87.5% ownership (2022-01-31 – 2022-02-03 ) 100% ownership (2022-02-04 – 2022-02-07 ) 70% voting rights (2022-02-08 – ) 87.5% voting rights (2022-01-31 – 2022-02-03 ) 100% voting rights (2022-02-04 – 2022-02-07 )
  • Jimmy Laybourn
    2020-05-02 – 2022-01-31 37.5% ownership (2020-05-02 – 2022-01-31 ) 37.5% voting rights (2020-05-02 – 2022-01-31 )
Legal owners
  • Micky Creatives ApS 25% ownership (2022-02-08 – ) 25% voting rights (2022-02-08 – )
  • Andreas JD Holding ApS 10% ownership (2020-05-02 – 2022-01-30 ) 66.67% ownership (2022-01-31 – 2022-02-02 ) 100% ownership (2022-02-03 – 2022-02-07 ) 10% voting rights (2020-05-02 – 2022-01-30 ) 66.67% voting rights (2022-01-31 – 2022-02-02 ) 100% voting rights (2022-02-03 – 2022-02-07 )
  • M. Neble Holding ApS 10% ownership (2020-05-02 – 2022-02-03 ) 10% voting rights (2020-05-02 – 2022-02-03 )
  • Andreas JD Holding ApS 10% ownership (2020-05-02 – 2022-01-30 ) 66.67% ownership (2022-01-31 – 2022-02-02 ) 100% ownership (2022-02-03 – 2022-02-07 ) 10% voting rights (2020-05-02 – 2022-01-30 ) 66.67% voting rights (2022-01-31 – 2022-02-02 ) 100% voting rights (2022-02-03 – 2022-02-07 )
  • JST TRADING ApS 33.33% ownership (2020-05-02 – 2022-01-31 ) 33.33% voting rights (2020-05-02 – 2022-01-31 )
  • J & M LAYBOURN HOLDING ApS 33.33% ownership (2020-05-02 – 2022-01-31 ) 33.33% voting rights (2020-05-02 – 2022-01-31 )
  • Andreas JD Holding ApS 10% ownership (2020-05-02 – 2022-01-30 ) 66.67% ownership (2022-01-31 – 2022-02-02 ) 100% ownership (2022-02-03 – 2022-02-07 ) 10% voting rights (2020-05-02 – 2022-01-30 ) 66.67% voting rights (2022-01-31 – 2022-02-02 ) 100% voting rights (2022-02-03 – 2022-02-07 )
Directors