Våbenfabrikken ApS

  • Inactive

  • Registration 41965827
  • APS
  • Established 14 December, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 14 December, 2020
Address
Roholmsvej 4D
C/O Hunters Game
2620 Albertslund
Denmark
Phone: 42804804
Registration number
Registration 41965827

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sune Rønnow Jorn
    2020-12-14 – 2024-05-05 25% ownership (2021-10-14 – 2024-05-05 ) 33.33% ownership (2021-09-29 – 2021-10-13 ) 50% ownership (2020-12-14 – 2021-09-28 ) 25% voting rights (2021-10-14 – 2024-05-05 ) 33.33% voting rights (2021-09-29 – 2021-10-13 ) 50% voting rights (2020-12-14 – 2021-09-28 )
  • Michael Schønnemann Whitehead
    2021-01-21 – 2024-05-05 5% ownership (2021-01-21 – 2021-09-28 ) 25% ownership (2021-10-14 – 2024-05-05 ) 33.33% ownership (2021-09-29 – 2021-10-13 ) 5% voting rights (2021-01-21 – 2021-09-28 ) 25% voting rights (2021-10-14 – 2024-05-05 ) 33.33% voting rights (2021-09-29 – 2021-10-13 )
  • David Carsten Pedersen
    2020-12-14 – 2024-05-05 25% ownership (2021-10-14 – 2024-05-05 ) 33.33% ownership (2021-09-29 – 2021-10-13 ) 50% ownership (2020-12-14 – 2021-09-28 ) 25% voting rights (2021-10-14 – 2024-05-05 ) 33.33% voting rights (2021-09-29 – 2021-10-13 ) 50% voting rights (2020-12-14 – 2021-09-28 )
  • Klaus Ingemann Nielsen
    2021-10-14 – 2024-05-05 25% ownership (2021-10-14 – 2024-05-05 ) 25% voting rights (2021-10-14 – 2024-05-05 )
Legal owners
  • MW2018 ApS 33.33% ownership (2021-09-29 – 2021-10-13 ) 25% ownership (2021-10-14 – 2024-05-04 ) 15% ownership (2024-05-05 – ) 33.33% voting rights (2021-09-29 – 2021-10-13 ) 25% voting rights (2021-10-14 – 2024-05-04 ) 15% voting rights (2024-05-05 – )
  • Oluf Holding ApS 25% ownership (2021-10-14 – 2024-05-04 ) 20% ownership (2024-05-05 – ) 25% voting rights (2021-10-14 – 2024-05-04 ) 20% voting rights (2024-05-05 – )
  • D C P Holding ApS 90% ownership (2020-12-14 – 2021-09-28 ) 50% ownership (2021-09-29 – 2024-05-04 ) 33.33% ownership (2024-05-05 – ) 90% voting rights (2020-12-14 – 2021-09-28 ) 50% voting rights (2021-09-29 – 2024-05-04 ) 33.33% voting rights (2024-05-05 – )
  • WIENCKEN MANAGEMENT ApS 10% ownership (2024-05-05 – ) 10% voting rights (2024-05-05 – )
  • SB INTERNATIONAL CONSULTING ApS 10% ownership (2024-05-05 – ) 10% voting rights (2024-05-05 – )
  • MW2018 ApS 33.33% ownership (2021-09-29 – 2021-10-13 ) 25% ownership (2021-10-14 – 2024-05-04 ) 15% ownership (2024-05-05 – ) 33.33% voting rights (2021-09-29 – 2021-10-13 ) 25% voting rights (2021-10-14 – 2024-05-04 ) 15% voting rights (2024-05-05 – )
  • D C P Holding ApS 90% ownership (2020-12-14 – 2021-09-28 ) 50% ownership (2021-09-29 – 2024-05-04 ) 33.33% ownership (2024-05-05 – ) 90% voting rights (2020-12-14 – 2021-09-28 ) 50% voting rights (2021-09-29 – 2024-05-04 ) 33.33% voting rights (2024-05-05 – )
  • Oluf Holding ApS 25% ownership (2021-10-14 – 2024-05-04 ) 20% ownership (2024-05-05 – ) 25% voting rights (2021-10-14 – 2024-05-04 ) 20% voting rights (2024-05-05 – )
  • MW2018 ApS 33.33% ownership (2021-09-29 – 2021-10-13 ) 25% ownership (2021-10-14 – 2024-05-04 ) 15% ownership (2024-05-05 – ) 33.33% voting rights (2021-09-29 – 2021-10-13 ) 25% voting rights (2021-10-14 – 2024-05-04 ) 15% voting rights (2024-05-05 – )
  • Michael Schønnemann Whitehead
    2021-01-21 – 2021-09-29 5% ownership (2021-01-21 – 2021-09-29 ) 5% voting rights (2021-01-21 – 2021-09-29 )
  • D C P Holding ApS 90% ownership (2020-12-14 – 2021-09-28 ) 50% ownership (2021-09-29 – 2024-05-04 ) 33.33% ownership (2024-05-05 – ) 90% voting rights (2020-12-14 – 2021-09-28 ) 50% voting rights (2021-09-29 – 2024-05-04 ) 33.33% voting rights (2024-05-05 – )
  • David Carsten Pedersen
    2020-12-14 – 2020-12-14 50% ownership (2020-12-14 – 2020-12-14 ) 50% voting rights (2020-12-14 – 2020-12-14 )
  • Sune Rønnow Jorn
    2020-12-14 – 2020-12-14 50% ownership (2020-12-14 – 2020-12-14 ) 50% voting rights (2020-12-14 – 2020-12-14 )
Directors
Board members

Employees

Våbenfabrikken ApS has 5.00 full time equivalents (FTEs) and 11.00 employees as of 1 April, 2025.