W2M Group ApS

  • Active

  • Registration 42467545
  • APS
  • Established 13 June, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 June, 2021
Address
Bülowsgade 68, 2.
8000 Aarhus C
Denmark
Registration number
Registration 42467545

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Bisgaard Jørgensen
    2021-06-13 – 2024-06-30 27.26% ownership (2023-06-30 – 2024-06-30 ) 29.26% ownership (2021-06-13 – 2023-06-29 ) 27.26% voting rights (2023-06-30 – 2024-06-30 ) 29.26% voting rights (2021-06-13 – 2023-06-29 )
  • Kim Vorre Jørgensen
    2021-06-13 – 2024-06-30 19.08% ownership (2023-06-30 – 2024-06-30 ) 29.26% ownership (2021-06-13 – 2023-06-29 ) 27.26% voting rights (2023-06-30 – 2024-06-30 ) 29.26% voting rights (2021-06-13 – 2023-06-29 )
Legal owners
  • AHJ HOLDING ÅRHUS ApS 10% ownership (2021-06-13 – ) 10% voting rights (2021-06-13 – )
  • WAKABI ApS 10% ownership (2023-11-20 – ) 10% voting rights (2023-11-20 – )
  • KVJ GROUP ApS 25% ownership (2021-06-13 – 2024-06-29 ) 20% ownership (2024-06-30 – ) 25% voting rights (2021-06-13 – 2024-06-29 ) 20% voting rights (2024-06-30 – )
  • PJ Invest Aarhus1 ApS 10% ownership (2021-06-13 – ) 10% voting rights (2021-06-13 – )
  • VJ GROUP ApS 25% ownership (2021-06-13 – 2024-06-29 ) 20% ownership (2024-06-30 – ) 25% voting rights (2021-06-13 – 2024-06-29 ) 20% voting rights (2024-06-30 – )
  • LYBÆX INVEST ApS 10% ownership (2023-11-20 – ) 10% voting rights (2023-11-20 – )
  • VJ GROUP ApS 25% ownership (2021-06-13 – 2024-06-29 ) 20% ownership (2024-06-30 – ) 25% voting rights (2021-06-13 – 2024-06-29 ) 20% voting rights (2024-06-30 – )
  • KVJ GROUP ApS 25% ownership (2021-06-13 – 2024-06-29 ) 20% ownership (2024-06-30 – ) 25% voting rights (2021-06-13 – 2024-06-29 ) 20% voting rights (2024-06-30 – )
  • Sumnit Holding ApS 15% ownership (2021-06-13 – 2023-11-20 ) 15% voting rights (2021-06-13 – 2023-11-20 )
Directors
Board members
Subsidiaries
  • WAKEUPDATA ApS 50% ownership (2021-06-30 – 2024-05-30 ) 33.33% ownership (2024-05-31 – 2024-06-07 ) 50% voting rights (2021-06-30 – 2024-05-30 ) 33.33% voting rights (2024-05-31 – 2024-06-07 )
  • WAKEUPDATA ApS 50% ownership (2021-06-30 – 2024-05-30 ) 33.33% ownership (2024-05-31 – 2024-06-07 ) 50% voting rights (2021-06-30 – 2024-05-30 ) 33.33% voting rights (2024-05-31 – 2024-06-07 )
  • WEB2MEDIA ApS 100% ownership (2021-06-13 – ) 100% voting rights (2021-06-13 – )
  • Lookahead ApS 66.67% ownership (2021-08-27 – 2024-03-18 ) 100% ownership (2024-03-19 – ) 66.67% voting rights (2021-08-27 – 2024-03-18 ) 100% voting rights (2024-03-19 – )
  • Lookahead ApS 66.67% ownership (2021-08-27 – 2024-03-18 ) 100% ownership (2024-03-19 – ) 66.67% voting rights (2021-08-27 – 2024-03-18 ) 100% voting rights (2024-03-19 – )