NAVATO WIRAG Holding ApS

  • Active

  • Registration 41523778
  • APS
  • Established 14 July, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 July, 2020
Address
Strandvej 115B
5762 Vester Skerninge
Denmark
Registration number
Registration 41523778

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Esben Bror Lønfeldt
    2020-07-14 – 33.33% ownership (2020-07-14 – 2022-06-01 ) 45% ownership (2022-06-02 – ) 33.33% voting rights (2020-07-14 – 2022-06-01 ) 45% voting rights (2022-06-02 – )
  • Joerg Peter Praetorius
    2020-07-14 – 33.33% ownership (2020-07-14 – 2022-06-01 ) 45% ownership (2022-06-02 – ) 33.33% voting rights (2020-07-14 – 2022-06-01 ) 45% voting rights (2022-06-02 – )
  • Miriam Janke
    2020-07-14 – 2022-06-02 33.33% ownership (2020-07-14 – 2022-06-02 ) 33.33% voting rights (2020-07-14 – 2022-06-02 )
Legal owners
  • Esben Bror Lønfeldt
    2020-07-14 – 33.33% ownership (2020-07-14 – ) 33.33% voting rights (2020-07-14 – )
  • NAVATO WIRAG Holding ApS 10% ownership (2022-06-02 – ) 0% voting rights (2022-06-02 – )
  • Joerg Peter Praetorius
    2020-07-14 – 33.33% ownership (2020-07-14 – ) 33.33% voting rights (2020-07-14 – )
  • Miriam Janke
    2020-07-14 – 2022-06-02 33.33% ownership (2020-07-14 – 2022-06-02 ) 33.33% voting rights (2020-07-14 – 2022-06-02 )
Directors
Subsidiaries