WeKomply TopCo ApS

  • Active

  • Registration 41804661
  • APS
  • Established 30 October, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 30 October, 2020
Address
Kay Fiskers Plads 10, 3.
C/O eSmiley A/S
2300 København S
Denmark
Phone: 70265555
Registration number
Registration 41804661

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • M33 HOLDING ApS 10% ownership (2020-11-06 – 2024-03-21 ) 5% ownership (2024-03-22 – ) 10% voting rights (2020-11-06 – 2024-03-21 ) 5% voting rights (2024-03-22 – )
  • LBMF HOLDING ApS 10% ownership (2020-11-06 – 2024-03-21 ) 5% ownership (2024-03-22 – ) 10% voting rights (2020-11-06 – 2024-03-21 ) 5% voting rights (2024-03-22 – )
  • VIA equity Fund IV K/S 100% ownership (2020-10-30 – 2020-11-05 ) 66.67% ownership (2020-11-06 – ) 100% voting rights (2020-10-30 – 2020-11-05 ) 66.67% voting rights (2020-11-06 – )
  • LBMF HOLDING ApS 10% ownership (2020-11-06 – 2024-03-21 ) 5% ownership (2024-03-22 – ) 10% voting rights (2020-11-06 – 2024-03-21 ) 5% voting rights (2024-03-22 – )
  • M33 HOLDING ApS 10% ownership (2020-11-06 – 2024-03-21 ) 5% ownership (2024-03-22 – ) 10% voting rights (2020-11-06 – 2024-03-21 ) 5% voting rights (2024-03-22 – )
  • SLS Limited ApS 5% ownership (2020-11-06 – 2024-02-13 ) 5% voting rights (2020-11-06 – 2024-02-13 )
  • VIA equity Fund IV K/S 100% ownership (2020-10-30 – 2020-11-05 ) 66.67% ownership (2020-11-06 – ) 100% voting rights (2020-10-30 – 2020-11-05 ) 66.67% voting rights (2020-11-06 – )
Directors
Board members
Subsidiaries
  • WeKomply ApS 100% ownership (2020-10-30 – ) 100% voting rights (2020-10-30 – )