IC WaterBear ApS

  • Active

  • Registration 41394943
  • APS
  • Established 27 May, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 May, 2020
Address
Nybrovej 393
2800 Kongens Lyngby
Denmark
Phone: 42232875
Registration number
Registration 41394943

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Moselund Wind
    2020-05-27 – 32.8% ownership (2020-05-27 – 2022-01-04 ) 41.59% ownership (2022-01-05 – ) 32.8% voting rights (2020-05-27 – 2022-01-04 ) 41.59% voting rights (2022-01-05 – )
  • Lars Fløe Nielsen
    2020-05-27 – 2023-01-11 25.37% ownership (2022-01-05 – 2023-01-11 ) 33.46% ownership (2020-05-27 – 2022-01-04 ) 25.37% voting rights (2022-01-05 – 2023-01-11 ) 33.46% voting rights (2020-05-27 – 2022-01-04 )
Legal owners
  • Mini M.I.L ApS 33.33% ownership (2020-05-27 – 2022-01-04 ) 25% ownership (2022-01-05 – ) 33.33% voting rights (2020-05-27 – 2022-01-04 ) 25% voting rights (2022-01-05 – )
  • PC&C HOLDING I ApS 25% ownership (2020-05-27 – 2022-01-04 ) 33.33% ownership (2022-01-05 – ) 25% voting rights (2020-05-27 – 2022-01-04 ) 33.33% voting rights (2022-01-05 – )
  • SARA LYSGAARD HOLDING A/S 5% ownership (2022-01-05 – ) 5% voting rights (2022-01-05 – )
  • Sally Unsgaard
    2022-01-05 – 5% ownership (2022-01-05 – ) 10% ownership (2020-05-27 – 2022-01-04 ) 5% voting rights (2022-01-05 – ) 10% voting rights (2020-05-27 – 2022-01-04 )
  • Camilla Bredholt
    2020-05-27 – 15% ownership (2020-05-27 – ) 15% voting rights (2020-05-27 – )
  • Sally Unsgaard
    2020-05-27 – 2022-01-04 5% ownership (2022-01-05 – ) 10% ownership (2020-05-27 – 2022-01-04 ) 5% voting rights (2022-01-05 – ) 10% voting rights (2020-05-27 – 2022-01-04 )
  • Mini M.I.L ApS 33.33% ownership (2020-05-27 – 2022-01-04 ) 25% ownership (2022-01-05 – ) 33.33% voting rights (2020-05-27 – 2022-01-04 ) 25% voting rights (2022-01-05 – )
  • PC&C HOLDING I ApS 25% ownership (2020-05-27 – 2022-01-04 ) 33.33% ownership (2022-01-05 – ) 25% voting rights (2020-05-27 – 2022-01-04 ) 33.33% voting rights (2022-01-05 – )
Directors