MeeW A/S

  • Inactive

  • Registration 41403268
  • A/S
  • Established 2 June, 2020
  • Dissolved 11 July, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

Established 2 June, 2020 Dissolved 11 July, 2024
Address
Overgaden Neden Vandet 9A
C/O MeeW STUDIOS ApS
1414 København K
Denmark
Phone: 60117784
Registration number
Registration 41403268

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Christian Funch
    2020-09-16 – 2024-07-11 22.54% ownership (2022-07-04 – 2024-07-11 ) 23.66% ownership (2022-05-17 – 2022-07-03 ) 24.13% ownership (2021-11-08 – 2022-05-16 ) 33.33% ownership (2020-09-16 – 2021-11-07 ) 22.54% voting rights (2022-07-04 – 2024-07-11 ) 23.66% voting rights (2022-05-17 – 2022-07-03 ) 24.13% voting rights (2021-11-08 – 2022-05-16 ) 33.33% voting rights (2020-09-16 – 2021-11-07 )
  • Armin Kavousi
    2020-06-02 – 2024-07-11 33.33% ownership (2020-09-16 – 2021-11-07 ) 39.74% ownership (2022-07-04 – 2024-07-11 ) 41.71% ownership (2022-05-17 – 2022-07-03 ) 43.93% ownership (2021-11-08 – 2022-05-16 ) 50% ownership (2020-06-02 – 2020-09-15 ) 33.33% voting rights (2020-09-16 – 2021-11-07 ) 39.74% voting rights (2022-07-04 – 2024-07-11 ) 41.71% voting rights (2022-05-17 – 2022-07-03 ) 43.93% voting rights (2021-11-08 – 2022-05-16 ) 50% voting rights (2020-06-02 – 2020-09-15 )
  • Christoffer Martini Tybjerg
    2020-06-02 – 2024-07-11 15.9% ownership (2022-07-04 – 2024-07-11 ) 16.69% ownership (2022-05-17 – 2022-07-03 ) 17.68% ownership (2021-11-08 – 2022-05-16 ) 33.33% ownership (2020-09-16 – 2021-11-07 ) 50% ownership (2020-06-02 – 2020-09-15 ) 15.9% voting rights (2022-07-04 – 2024-07-11 ) 16.69% voting rights (2022-05-17 – 2022-07-03 ) 17.68% voting rights (2021-11-08 – 2022-05-16 ) 33.33% voting rights (2020-09-16 – 2021-11-07 ) 50% voting rights (2020-06-02 – 2020-09-15 )
Legal owners
  • CHRMIC HOLDING ApS 20% ownership (2022-07-04 – 2024-07-11 ) 25% ownership (2021-11-08 – 2022-07-03 ) 33.33% ownership (2020-09-16 – 2021-11-07 ) 20% voting rights (2022-07-04 – 2024-07-11 ) 25% voting rights (2021-11-08 – 2022-07-03 ) 33.33% voting rights (2020-09-16 – 2021-11-07 )
  • CHRISTOFFER_MARTINI Holding ApS 15% ownership (2021-11-08 – 2024-07-11 ) 33.33% ownership (2020-09-16 – 2021-11-07 ) 50% ownership (2020-06-02 – 2020-09-15 ) 15% voting rights (2021-11-08 – 2024-07-11 ) 33.33% voting rights (2020-09-16 – 2021-11-07 ) 50% voting rights (2020-06-02 – 2020-09-15 )
  • Hoffensetz Winther Holding ApS 5% ownership (2021-11-08 – 2024-07-11 ) 5% voting rights (2021-11-08 – 2024-07-11 )
  • AEIOU Holding ApS 33.33% ownership (2020-09-16 – 2024-07-11 ) 50% ownership (2020-06-02 – 2020-09-15 ) 33.33% voting rights (2020-09-16 – 2024-07-11 ) 50% voting rights (2020-06-02 – 2020-09-15 )
  • CHRMIC HOLDING ApS 20% ownership (2022-07-04 – 2024-07-11 ) 25% ownership (2021-11-08 – 2022-07-03 ) 33.33% ownership (2020-09-16 – 2021-11-07 ) 20% voting rights (2022-07-04 – 2024-07-11 ) 25% voting rights (2021-11-08 – 2022-07-03 ) 33.33% voting rights (2020-09-16 – 2021-11-07 )
  • CHRMIC HOLDING ApS 20% ownership (2022-07-04 – 2024-07-11 ) 25% ownership (2021-11-08 – 2022-07-03 ) 33.33% ownership (2020-09-16 – 2021-11-07 ) 20% voting rights (2022-07-04 – 2024-07-11 ) 25% voting rights (2021-11-08 – 2022-07-03 ) 33.33% voting rights (2020-09-16 – 2021-11-07 )
  • CHRISTOFFER_MARTINI Holding ApS 15% ownership (2021-11-08 – 2024-07-11 ) 33.33% ownership (2020-09-16 – 2021-11-07 ) 50% ownership (2020-06-02 – 2020-09-15 ) 15% voting rights (2021-11-08 – 2024-07-11 ) 33.33% voting rights (2020-09-16 – 2021-11-07 ) 50% voting rights (2020-06-02 – 2020-09-15 )
  • CHRISTOFFER_MARTINI Holding ApS 15% ownership (2021-11-08 – 2024-07-11 ) 33.33% ownership (2020-09-16 – 2021-11-07 ) 50% ownership (2020-06-02 – 2020-09-15 ) 15% voting rights (2021-11-08 – 2024-07-11 ) 33.33% voting rights (2020-09-16 – 2021-11-07 ) 50% voting rights (2020-06-02 – 2020-09-15 )
  • AEIOU Holding ApS 33.33% ownership (2020-09-16 – 2024-07-11 ) 50% ownership (2020-06-02 – 2020-09-15 ) 33.33% voting rights (2020-09-16 – 2024-07-11 ) 50% voting rights (2020-06-02 – 2020-09-15 )
  • Christoffer Martini Tybjerg
    2020-06-02 – 2020-06-02 50% ownership (2020-06-02 – 2020-06-02 ) 50% voting rights (2020-06-02 – 2020-06-02 )
  • Armin Kavousi
    2020-06-02 – 2020-06-02 50% ownership (2020-06-02 – 2020-06-02 ) 50% voting rights (2020-06-02 – 2020-06-02 )
Directors
Board members
Subsidiaries
  • CURVEx ApS 100% ownership (2021-11-08 – 2024-10-28 ) 100% voting rights (2021-11-08 – 2024-10-28 )