Wibe For Good ApS

  • Active

  • Registration 41432691
  • APS
  • Established 15 June, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 June, 2020
Address
Edisonsvej 3
5000 Odense C
Denmark
Phone: 21244317
Registration number
Registration 41432691

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenneth Rueskov Møller
    2020-06-15 – 2023-12-22 35.75% ownership (2023-01-06 – 2023-12-22 ) 39.72% ownership (2021-11-03 – 2023-01-05 ) 57.6% ownership (2020-06-15 – 2021-11-02 ) 35.75% voting rights (2023-01-06 – 2023-12-22 ) 39.72% voting rights (2021-11-03 – 2023-01-05 ) 57.6% voting rights (2020-06-15 – 2021-11-02 )
  • Jesper Gørløv Bugge
    2020-06-15 – 2023-12-22 23.83% ownership (2023-01-06 – 2023-12-22 ) 26.48% ownership (2021-11-03 – 2023-01-05 ) 38.4% ownership (2020-06-15 – 2021-11-02 ) 23.83% voting rights (2023-01-06 – 2023-12-22 ) 26.48% voting rights (2021-11-03 – 2023-01-05 ) 38.4% voting rights (2020-06-15 – 2021-11-02 )
Legal owners
  • CHRISTIAN NIELSENS FOND 5% ownership (2021-11-03 – ) 5% voting rights (2021-11-03 – )
  • TEAM ONLINE GLOBAL A/S 15% ownership (2021-11-03 – ) 15% voting rights (2021-11-03 – )
  • BOLT ApS 5% ownership (2021-11-03 – ) 5% voting rights (2021-11-03 – )
  • Kieffer Invest ApS 10% ownership (2021-11-03 – ) 10% voting rights (2021-11-03 – )
  • VisionD ApS 5% ownership (2024-01-05 – ) 5% voting rights (2024-01-05 – )
  • Gørløv Bugge Holding ApS 33.33% ownership (2020-06-15 – 2021-11-02 ) 25% ownership (2021-11-03 – 2023-01-05 ) 20% ownership (2023-01-06 – 2023-12-16 ) 10% ownership (2023-12-17 – ) 33.33% voting rights (2020-06-15 – 2021-11-02 ) 25% voting rights (2021-11-03 – 2023-01-05 ) 20% voting rights (2023-01-06 – 2023-12-16 ) 10% voting rights (2023-12-17 – )
  • Rueskov Holding ApS 50% ownership (2020-06-15 – 2021-11-02 ) 33.33% ownership (2021-11-03 – 2023-12-16 ) 10% ownership (2023-12-17 – ) 50% voting rights (2020-06-15 – 2021-11-02 ) 33.33% voting rights (2021-11-03 – 2023-12-16 ) 10% voting rights (2023-12-17 – )
  • Wibe For Good ApS 20% ownership (2023-12-22 – ) 20% voting rights (2023-12-22 – )
  • Viking Capital ApS 10% ownership (2023-01-06 – ) 10% voting rights (2023-01-06 – )
  • Gørløv Bugge Holding ApS 33.33% ownership (2020-06-15 – 2021-11-02 ) 25% ownership (2021-11-03 – 2023-01-05 ) 20% ownership (2023-01-06 – 2023-12-16 ) 10% ownership (2023-12-17 – ) 33.33% voting rights (2020-06-15 – 2021-11-02 ) 25% voting rights (2021-11-03 – 2023-01-05 ) 20% voting rights (2023-01-06 – 2023-12-16 ) 10% voting rights (2023-12-17 – )
  • Rueskov Holding ApS 50% ownership (2020-06-15 – 2021-11-02 ) 33.33% ownership (2021-11-03 – 2023-12-16 ) 10% ownership (2023-12-17 – ) 50% voting rights (2020-06-15 – 2021-11-02 ) 33.33% voting rights (2021-11-03 – 2023-12-16 ) 10% voting rights (2023-12-17 – )
  • Gørløv Bugge Holding ApS 33.33% ownership (2020-06-15 – 2021-11-02 ) 25% ownership (2021-11-03 – 2023-01-05 ) 20% ownership (2023-01-06 – 2023-12-16 ) 10% ownership (2023-12-17 – ) 33.33% voting rights (2020-06-15 – 2021-11-02 ) 25% voting rights (2021-11-03 – 2023-01-05 ) 20% voting rights (2023-01-06 – 2023-12-16 ) 10% voting rights (2023-12-17 – )
  • Rueskov Holding ApS 50% ownership (2020-06-15 – 2021-11-02 ) 33.33% ownership (2021-11-03 – 2023-12-16 ) 10% ownership (2023-12-17 – ) 50% voting rights (2020-06-15 – 2021-11-02 ) 33.33% voting rights (2021-11-03 – 2023-12-16 ) 10% voting rights (2023-12-17 – )
  • Gørløv Bugge Holding ApS 33.33% ownership (2020-06-15 – 2021-11-02 ) 25% ownership (2021-11-03 – 2023-01-05 ) 20% ownership (2023-01-06 – 2023-12-16 ) 10% ownership (2023-12-17 – ) 33.33% voting rights (2020-06-15 – 2021-11-02 ) 25% voting rights (2021-11-03 – 2023-01-05 ) 20% voting rights (2023-01-06 – 2023-12-16 ) 10% voting rights (2023-12-17 – )
Directors
Board members
Subsidiaries
  • Wibe For Good ApS 20% ownership (2023-12-22 – ) 20% voting rights (2023-12-22 – )

Employees

Wibe For Good ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 November, 2023.