Wakey ApS

  • Active

  • Registration 41704780
  • APS
  • Established 19 September, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 September, 2020
Address
Sivlandvænget 7
5260 Odense S
Denmark
Registration number
Registration 41704780

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sofus Johannes Lundgaard
    2020-12-09 – 33.33% ownership (2021-10-19 – ) 50% ownership (2020-12-09 – 2021-10-18 ) 33.33% voting rights (2021-10-19 – ) 50% voting rights (2020-12-09 – 2021-10-18 )
  • William Achton-Boel
    2021-10-19 – 33.33% ownership (2021-10-19 – ) 33.33% voting rights (2021-10-19 – )
  • Rasmus Vinberg Pedersen
    2020-09-19 – 33.33% ownership (2021-10-19 – ) 50% ownership (2020-09-19 – 2021-10-18 ) 33.33% voting rights (2021-10-19 – ) 50% voting rights (2020-09-19 – 2021-10-18 )
  • Mikael Lundgaard
    2020-09-19 – 2020-12-09 50% ownership (2020-09-19 – 2020-12-09 ) 50% voting rights (2020-09-19 – 2020-12-09 )
Legal owners
  • Sofus Johannes Lundgaard
    2020-12-09 – 33.33% ownership (2020-12-09 – ) 33.33% voting rights (2020-12-09 – )
  • William Achton-Boel
    2025-01-03 – 25% ownership (2021-10-19 – 2025-01-02 ) 33.33% ownership (2025-01-03 – ) 25% voting rights (2021-10-19 – 2025-01-02 ) 33.33% voting rights (2025-01-03 – )
  • Rasmus Vinberg Pedersen
    2020-09-19 – 33.33% ownership (2020-09-19 – ) 33.33% voting rights (2020-09-19 – )
  • William Achton-Boel
    2021-10-19 – 2025-01-02 25% ownership (2021-10-19 – 2025-01-02 ) 33.33% ownership (2025-01-03 – ) 25% voting rights (2021-10-19 – 2025-01-02 ) 33.33% voting rights (2025-01-03 – )
  • Mikael Lundgaard
    2020-09-19 – 2020-12-09 50% ownership (2020-09-19 – 2020-12-09 ) 50% voting rights (2020-09-19 – 2020-12-09 )
Directors

Employees

Wakey ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.