BOWIG ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 5 February, 2021
Address: Væbnerhatten 213
C/O Direktør Lars Wiggers Hyldgaard
5220 Odense SØ
Denmark
Registration number: Registration 42138916

Past relations

Ultimate beneficial owners (UBOs): Lars Wiggers Hyldgaard
2021-02-05 – 20% ownership (2021-02-05 – ) 20% voting rights (2021-02-05 – )

Mads Wiggers Hyldgaard
2021-02-05 – 20% ownership (2021-02-05 – ) 20% voting rights (2021-02-05 – )

Mathias Wiggers Hyldgaard
2021-02-05 – 20% ownership (2021-02-05 – ) 20% voting rights (2021-02-05 – )

Mikkel Wiggers Hyldgaard
2021-02-05 – 20% ownership (2021-02-05 – ) 20% voting rights (2021-02-05 – )

Magnus Wiggers Hyldgaard
2021-02-05 – 20% ownership (2021-02-05 – ) 20% voting rights (2021-02-05 – )
Legal owners: LWH Holding ApS 20% ownership (2021-02-05 – ) 20% voting rights (2021-02-05 – )

Mads WH Holding ApS 20% ownership (2021-02-05 – ) 20% voting rights (2021-02-05 – )

Mathias WH Holding ApS 20% ownership (2021-02-05 – ) 20% voting rights (2021-02-05 – )

Mikkel WH Holding ApS 20% ownership (2021-02-05 – ) 20% voting rights (2021-02-05 – )

Magnus WH Holding ApS 20% ownership (2021-02-05 – ) 20% voting rights (2021-02-05 – )
Directors: Lars Wiggers Hyldgaard
2021-02-05 –
Subsidiaries: Bredgade 23, Otterup ApS 66.67% ownership (2021-03-24 – 2023-01-25 ) 100% ownership (2023-01-26 – ) 66.67% voting rights (2021-03-24 – 2023-01-25 ) 100% voting rights (2023-01-26 – )

Bredgade 23, Otterup ApS 66.67% ownership (2021-03-24 – 2023-01-25 ) 100% ownership (2023-01-26 – ) 66.67% voting rights (2021-03-24 – 2023-01-25 ) 100% voting rights (2023-01-26 – )