the weinyard ApS

  • Active

  • Registration 42092096
  • APS
  • Established 1 February, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 February, 2021
Address
Vedskøllevej 18
4681 Herfølge
Denmark
Phone: 40230073
Registration number
Registration 42092096

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Emil Dehn Larsen
    2021-04-21 – 10% ownership (2021-04-21 – 2023-09-19 ) 100% ownership (2023-09-20 – ) 10% voting rights (2021-04-21 – 2023-09-19 ) 100% voting rights (2023-09-20 – )
  • Nicklas Bo Klitgaard Halken
    2021-02-01 – 2023-09-20 30.6% ownership (2021-04-21 – 2023-09-20 ) 34% ownership (2021-02-01 – 2021-04-20 ) 30.6% voting rights (2021-04-21 – 2023-09-20 ) 34% voting rights (2021-02-01 – 2021-04-20 )
  • Natasja Halken Nordkvist Henriksen
    2021-02-01 – 2023-09-20 29.7% ownership (2021-04-21 – 2023-09-20 ) 33% ownership (2021-02-01 – 2021-04-20 ) 29.7% voting rights (2021-04-21 – 2023-09-20 ) 33% voting rights (2021-02-01 – 2021-04-20 )
  • Rafael Zincke
    2021-02-01 – 2023-09-20 29.7% ownership (2021-04-21 – 2023-09-20 ) 33% ownership (2021-02-01 – 2021-04-20 ) 29.7% voting rights (2021-04-21 – 2023-09-20 ) 33% voting rights (2021-02-01 – 2021-04-20 )
Legal owners
  • RDL Invest ApS 10% ownership (2021-04-21 – 2023-09-19 ) 100% ownership (2023-09-20 – ) 10% voting rights (2021-04-21 – 2023-09-19 ) 100% voting rights (2023-09-20 – )
  • Halken Holdings ApS 25% ownership (2021-02-28 – 2023-09-20 ) 25% voting rights (2021-02-28 – 2023-09-20 )
  • Zincke Holding ApS 25% ownership (2021-02-28 – 2023-09-20 ) 25% voting rights (2021-02-28 – 2023-09-20 )
  • Halken Capital ApS 25% ownership (2021-02-28 – 2023-09-20 ) 25% voting rights (2021-02-28 – 2023-09-20 )
  • RDL Invest ApS 10% ownership (2021-04-21 – 2023-09-19 ) 100% ownership (2023-09-20 – ) 10% voting rights (2021-04-21 – 2023-09-19 ) 100% voting rights (2023-09-20 – )
Directors