WeUse Holding ApS

  • Active

  • Registration 41721898
  • APS
  • Established 1 October, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 2020
Address
Ulkebøldam 14
C/O Emil Depka Busch
6400 Sønderborg
Denmark
Registration number
Registration 41721898

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Emil Depka Busch
    2020-10-01 – 31.1% ownership (2021-03-01 – 2022-05-10 ) 37.5% ownership (2022-05-11 – 2023-01-31 ) 41% ownership (2023-02-01 – ) 70% ownership (2020-10-22 – 2021-02-28 ) 75% ownership (2020-10-01 – 2020-10-21 ) 31.1% voting rights (2021-03-01 – 2022-05-10 ) 37.5% voting rights (2022-05-11 – 2023-01-31 ) 41% voting rights (2023-02-01 – ) 70% voting rights (2020-10-22 – 2021-02-28 ) 75% voting rights (2020-10-01 – 2020-10-21 )
  • Gideon Harpantides
    2021-03-01 – 31.1% ownership (2021-03-01 – 2022-05-10 ) 37.5% ownership (2022-05-11 – 2023-01-31 ) 41% ownership (2023-02-01 – ) 31.1% voting rights (2021-03-01 – 2022-05-10 ) 37.5% voting rights (2022-05-11 – 2023-01-31 ) 41% voting rights (2023-02-01 – )
  • Brian Christensen
    2022-01-26 – 2023-02-01 10% ownership (2022-01-26 – 2022-05-10 ) 12.5% ownership (2022-05-11 – 2023-02-01 ) 10% voting rights (2022-01-26 – 2022-05-10 ) 12.5% voting rights (2022-05-11 – 2023-02-01 )
  • Pierre Hübertz Knudsen
    2021-03-01 – 2022-05-11 10% ownership (2021-03-01 – 2022-05-10 ) 12.5% ownership (2022-05-11 – 2022-05-11 ) 10% voting rights (2021-03-01 – 2022-05-10 ) 12.5% voting rights (2022-05-11 – 2022-05-11 )
  • William Dam Høedt-Rasmussen
    2021-03-01 – 2022-05-11 17.8% ownership (2021-03-01 – 2022-05-11 ) 17.8% voting rights (2021-03-01 – 2022-05-11 )
Legal owners
  • Harpantides Invest ApS 25% ownership (2022-03-04 – 2022-05-10 ) 33.33% ownership (2022-05-11 – ) 25% voting rights (2022-03-04 – 2022-05-10 ) 33.33% voting rights (2022-05-11 – )
  • Ebusch Invest ApS 25% ownership (2022-03-04 – 2022-05-10 ) 33.33% ownership (2022-05-11 – ) 25% voting rights (2022-03-04 – 2022-05-10 ) 33.33% voting rights (2022-05-11 – )
  • Pierre Hübertz Knudsen
    2021-03-01 – 5% ownership (2020-10-01 – 2021-02-28 ) 10% ownership (2021-03-01 – ) 5% voting rights (2020-10-01 – 2021-02-28 ) 10% voting rights (2021-03-01 – )
  • NLD HLD ApS 10% ownership (2022-01-26 – 2023-02-01 ) 10% voting rights (2022-01-26 – 2023-02-01 )
  • William Dam Høedt-Rasmussen
    2021-03-01 – 2022-05-11 5% ownership (2020-10-22 – 2021-02-28 ) 15% ownership (2021-03-01 – 2022-05-11 ) 5% voting rights (2020-10-22 – 2021-02-28 ) 15% voting rights (2021-03-01 – 2022-05-11 )
  • Ebusch Invest ApS 25% ownership (2022-03-04 – 2022-05-10 ) 33.33% ownership (2022-05-11 – ) 25% voting rights (2022-03-04 – 2022-05-10 ) 33.33% voting rights (2022-05-11 – )
  • Harpantides Invest ApS 25% ownership (2022-03-04 – 2022-05-10 ) 33.33% ownership (2022-05-11 – ) 25% voting rights (2022-03-04 – 2022-05-10 ) 33.33% voting rights (2022-05-11 – )
  • Emil Depka Busch
    2021-03-01 – 2022-03-04 25% ownership (2021-03-01 – 2022-03-04 ) 66.67% ownership (2020-10-01 – 2021-02-28 ) 25% voting rights (2021-03-01 – 2022-03-04 ) 66.67% voting rights (2020-10-01 – 2021-02-28 )
  • Gideon Harpantides
    2021-03-01 – 2022-03-04 20% ownership (2020-10-01 – 2021-02-28 ) 25% ownership (2021-03-01 – 2022-03-04 ) 20% voting rights (2020-10-01 – 2021-02-28 ) 25% voting rights (2021-03-01 – 2022-03-04 )
  • William Dam Høedt-Rasmussen
    2020-10-22 – 2021-02-28 5% ownership (2020-10-22 – 2021-02-28 ) 15% ownership (2021-03-01 – 2022-05-11 ) 5% voting rights (2020-10-22 – 2021-02-28 ) 15% voting rights (2021-03-01 – 2022-05-11 )
  • Pierre Hübertz Knudsen
    2020-10-01 – 2021-02-28 5% ownership (2020-10-01 – 2021-02-28 ) 10% ownership (2021-03-01 – ) 5% voting rights (2020-10-01 – 2021-02-28 ) 10% voting rights (2021-03-01 – )
  • Gideon Harpantides
    2020-10-01 – 2021-02-28 20% ownership (2020-10-01 – 2021-02-28 ) 25% ownership (2021-03-01 – 2022-03-04 ) 20% voting rights (2020-10-01 – 2021-02-28 ) 25% voting rights (2021-03-01 – 2022-03-04 )
  • Emil Depka Busch
    2020-10-01 – 2021-02-28 25% ownership (2021-03-01 – 2022-03-04 ) 66.67% ownership (2020-10-01 – 2021-02-28 ) 25% voting rights (2021-03-01 – 2022-03-04 ) 66.67% voting rights (2020-10-01 – 2021-02-28 )
Directors
Subsidiaries
  • WeUse ApS 100% ownership (2020-10-01 – ) 100% voting rights (2020-10-01 – )