WeRug ApS

  • Inactive

  • Registration 41895683
  • APS
  • Established 25 November, 2020
  • Dissolved 22 April, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 25 November, 2020 Dissolved 22 April, 2025
Address
Kalkbrænderiløbskaj 4
C/O USA Denmark Law
2100 København Ø
Denmark
Registration number
Registration 41895683

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Werner Helmuth Storm Valeur
    2021-01-29 – 2025-04-22 43% ownership (2021-01-29 – 2021-04-22 ) 49.35% ownership (2021-04-23 – 2022-09-26 ) 100% ownership (2022-09-27 – 2025-04-22 ) 30% voting rights (2021-01-29 – 2021-04-22 ) 49.35% voting rights (2021-04-23 – 2022-09-26 ) 100% voting rights (2022-09-27 – 2025-04-22 )
  • Lasse Brix
    2020-11-25 – 2021-01-29 25% ownership (2020-11-25 – 2021-01-29 ) 25% voting rights (2020-11-25 – 2021-01-29 )
Legal owners
  • Brand New Holding ApS 25% ownership (2021-01-29 – 2021-04-22 ) 33.33% ownership (2021-04-23 – 2022-09-26 ) 100% ownership (2022-09-27 – 2025-04-22 ) 25% voting rights (2021-01-29 – 2021-04-22 ) 33.33% voting rights (2021-04-23 – 2022-09-26 ) 100% voting rights (2022-09-27 – 2025-04-22 )
  • GAAS Holding ApS 10% ownership (2021-04-23 – 2022-09-27 ) 10% voting rights (2021-04-23 – 2022-09-27 )
  • Brand New Ventures Invest ApS 25% ownership (2020-11-25 – 2021-04-22 ) 33.33% ownership (2021-04-23 – 2022-09-27 ) 25% voting rights (2020-11-25 – 2021-04-22 ) 33.33% voting rights (2021-04-23 – 2022-09-27 )
  • GRWTH ApS 10% ownership (2021-01-29 – 2021-04-22 ) 15% ownership (2021-04-23 – 2022-09-27 ) 10% voting rights (2021-01-29 – 2021-04-22 ) 15% voting rights (2021-04-23 – 2022-09-27 )
  • Brand New Holding ApS 25% ownership (2021-01-29 – 2021-04-22 ) 33.33% ownership (2021-04-23 – 2022-09-26 ) 100% ownership (2022-09-27 – 2025-04-22 ) 25% voting rights (2021-01-29 – 2021-04-22 ) 33.33% voting rights (2021-04-23 – 2022-09-26 ) 100% voting rights (2022-09-27 – 2025-04-22 )
  • AdTypes ApS 25% ownership (2020-11-25 – 2021-04-23 ) 25% voting rights (2020-11-25 – 2021-04-23 )
  • Brand New Ventures Invest ApS 25% ownership (2020-11-25 – 2021-04-22 ) 33.33% ownership (2021-04-23 – 2022-09-27 ) 25% voting rights (2020-11-25 – 2021-04-22 ) 33.33% voting rights (2021-04-23 – 2022-09-27 )
  • GRWTH ApS 10% ownership (2021-01-29 – 2021-04-22 ) 15% ownership (2021-04-23 – 2022-09-27 ) 10% voting rights (2021-01-29 – 2021-04-22 ) 15% voting rights (2021-04-23 – 2022-09-27 )
  • Brand New Holding ApS 25% ownership (2021-01-29 – 2021-04-22 ) 33.33% ownership (2021-04-23 – 2022-09-26 ) 100% ownership (2022-09-27 – 2025-04-22 ) 25% voting rights (2021-01-29 – 2021-04-22 ) 33.33% voting rights (2021-04-23 – 2022-09-26 ) 100% voting rights (2022-09-27 – 2025-04-22 )
Directors

Employees

WeRug ApS has 0.26 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2023.