Witrics Holding ApS

  • Active

  • Registration 41545186
  • APS
  • Established 27 July, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 27 July, 2020
Address
Ny Adelgade 5, 2.
1104 København K
Denmark
Phone: 53675100
Registration number
Registration 41545186

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Uffe Willemoes-Wissing
    2020-07-27 – 33.33% ownership (2020-11-11 – ) 100% ownership (2020-07-27 – 2020-11-10 ) 33.33% voting rights (2020-11-11 – ) 100% voting rights (2020-07-27 – 2020-11-10 )
  • Morten Larsen
    2020-11-11 – 33.33% ownership (2020-11-11 – ) 33.33% voting rights (2020-11-11 – )
Legal owners
  • Graves OVAS Holding ApS 33.33% ownership (2020-11-11 – ) 33.33% voting rights (2020-11-11 – )
  • Willemoes-Wissing Holding ApS 100% ownership (2020-07-27 – 2020-11-10 ) 33.33% ownership (2020-11-11 – ) 100% voting rights (2020-07-27 – 2020-11-10 ) 33.33% voting rights (2020-11-11 – )
  • Riis Larsen Holding ApS 33.33% ownership (2020-11-11 – ) 33.33% voting rights (2020-11-11 – )
  • Willemoes-Wissing Holding ApS 100% ownership (2020-07-27 – 2020-11-10 ) 33.33% ownership (2020-11-11 – ) 100% voting rights (2020-07-27 – 2020-11-10 ) 33.33% voting rights (2020-11-11 – )
Directors
Board members
Subsidiaries
  • Witrics A/S 100% ownership (2020-07-27 – 2021-09-30 ) 90% ownership (2021-10-01 – ) 100% voting rights (2020-07-27 – 2021-09-30 ) 90% voting rights (2021-10-01 – 2024-11-30 )
  • Witrics A/S 100% ownership (2020-07-27 – 2021-09-30 ) 90% ownership (2021-10-01 – ) 100% voting rights (2020-07-27 – 2021-09-30 ) 90% voting rights (2021-10-01 – 2024-11-30 )