Wysgi Holding ApS

  • Active

  • Registration 41576049
  • APS
  • Established 18 June, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 June, 2020
Address
Strandmarksvej 11
C/O Henrik Puggaard
8240 Risskov
Denmark
Registration number
Registration 41576049

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Puggaard
    2022-12-29 – 2023-01-09 100% ownership (2022-12-29 – 2023-01-09 ) 100% voting rights (2022-12-29 – 2023-01-09 )
  • Peter Spendrup Graulund
    2020-06-18 – 2022-12-29 100% ownership (2020-06-18 – 2022-12-29 ) 100% voting rights (2020-06-18 – 2022-12-29 )
Legal owners
  • Wysgi Holding ApS 5% ownership (2025-03-31 – ) 5% voting rights (2025-03-31 – )
  • Jens Bager
    2023-01-09 – 10% ownership (2023-01-09 – ) 10% voting rights (2023-01-09 – )
  • Better Holding 2012 A/S 33.33% ownership (2023-01-09 – ) 33.33% voting rights (2023-01-09 – )
  • NØLLER INVEST ApS 10% ownership (2023-01-09 – ) 10% voting rights (2023-01-09 – )
  • NAAPSTER ApS 10% ownership (2023-01-09 – ) 10% voting rights (2023-01-09 – )
  • HPUG HOLDING ApS 100% ownership (2022-12-29 – 2023-01-08 ) 10% ownership (2023-01-09 – ) 100% voting rights (2022-12-29 – 2023-01-08 ) 10% voting rights (2023-01-09 – )
  • Hans Otto Koch
    2023-01-09 – 2025-03-31 10% ownership (2023-01-09 – 2025-03-31 ) 10% voting rights (2023-01-09 – 2025-03-31 )
  • HPUG HOLDING ApS 100% ownership (2022-12-29 – 2023-01-08 ) 10% ownership (2023-01-09 – ) 100% voting rights (2022-12-29 – 2023-01-08 ) 10% voting rights (2023-01-09 – )
  • KOESDA ApS 100% ownership (2020-06-18 – 2022-12-29 ) 100% voting rights (2020-06-18 – 2022-12-29 )
Directors
Subsidiaries
  • Wysgi Holding ApS 5% ownership (2025-03-31 – ) 5% voting rights (2025-03-31 – )