B2W Holding ApS

  • Active

  • Registration 42026174
  • APS
  • Established 5 January, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 January, 2021
Address
Strandvej 115B
5762 Vester Skerninge
Denmark
Registration number
Registration 42026174

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thedor Christop Weiss
    2021-01-05 – 30% ownership (2021-01-05 – ) 30% voting rights (2021-01-05 – )
  • Erwin Brandl
    2021-01-05 – 30% ownership (2021-01-05 – ) 30% voting rights (2021-01-05 – )
  • Michael Brüssow
    2021-01-05 – 30% ownership (2021-01-05 – ) 30% voting rights (2021-01-05 – )
Legal owners
  • Esben Bror Lønfeldt
    2021-01-05 – 10% ownership (2021-01-05 – ) 10% voting rights (2021-01-05 – )
  • Thedor Christop Weiss
    2021-01-05 – 25% ownership (2021-01-05 – ) 25% voting rights (2021-01-05 – )
  • Erwin Brandl
    2021-01-05 – 25% ownership (2021-01-05 – ) 25% voting rights (2021-01-05 – )
  • Michael Brüssow
    2021-01-05 – 25% ownership (2021-01-05 – ) 25% voting rights (2021-01-05 – )
Directors
Subsidiaries
  • B2W Recycling ApS 100% ownership (2021-01-19 – 2025-06-24 ) 100% voting rights (2021-01-19 – 2025-06-24 )