wiine ApS
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Active
- Registration 42269603
- APS
- Established 31 March, 2021
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Julian Copeland Toft
2023-09-01 – 16.67% ownership (2023-09-01 – ) 16.67% voting rights (2023-09-01 – ) -
Mortada Ali Haddad
2021-03-31 – 8.34% ownership (2021-03-31 – ) 8.34% voting rights (2021-03-31 – ) -
Ahmad Ali Haddad
2021-03-31 – 8.34% ownership (2021-03-31 – ) 8.34% voting rights (2021-03-31 – ) -
Henrik Delcomyn Funder
2021-03-31 – 16.67% ownership (2021-03-31 – ) 16.67% voting rights (2021-03-31 – ) -
Peter Dahl Inselseth
2021-03-31 – 16.67% ownership (2021-03-31 – ) 16.67% voting rights (2021-03-31 – ) -
Niclas Hofman Munro-Klixbüll
2021-03-31 – 16.67% ownership (2021-03-31 – ) 16.67% voting rights (2021-03-31 – ) -
Jens Christian Castenschiold Gjerrild
2021-03-31 – 16.67% ownership (2021-03-31 – ) 16.67% voting rights (2021-03-31 – ) -
Morten Wiegandt
2021-03-31 – 2023-09-01 16.67% ownership (2021-03-31 – 2023-09-01 ) 16.67% voting rights (2021-03-31 – 2023-09-01 )
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- Legal owners
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Peter Inselseth Jørgensen Holding ApS 15% ownership (2021-03-31 – ) 15% voting rights (2021-03-31 – )
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SABRA INVEST A/S 15% ownership (2021-03-31 – ) 15% voting rights (2021-03-31 – )
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Delcomyn Funder Holding ApS 15% ownership (2021-03-31 – ) 15% voting rights (2021-03-31 – )
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Copeland ApS 15% ownership (2023-09-01 – ) 15% voting rights (2023-09-01 – )
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Tsuga ApS 0% ownership (2025-07-01 – ) 5% voting rights (2025-07-01 – )
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Hofman-Klixbüll ApS 15% ownership (2021-03-31 – ) 15% voting rights (2021-03-31 – )
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JCCG HOLDING ApS 15% ownership (2021-03-31 – ) 15% voting rights (2021-03-31 – )
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WIEGANDT HOLDING ApS 15% ownership (2021-03-31 – 2023-09-01 ) 15% voting rights (2021-03-31 – 2023-09-01 )
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- Directors
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Niclas Hofman Munro-Klixbüll
2023-02-25 – -
Morten Wiegandt
2021-03-31 – 2023-02-25
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Employees
wiine ApS has 4.00 full time equivalents (FTEs) and 10.00 employees as of 1 March, 2024.