Willmore Group ApS

  • Inactive

  • Registration 42530204
  • APS
  • Established 1 July, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 July, 2021
Address
Ryesgade 106A, 2.th
2100 København Ø
Denmark
Registration number
Registration 42530204

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Skeel
    2021-07-01 – 46.5% ownership (2022-06-28 – 2024-02-05 ) 50% ownership (2021-07-01 – 2021-09-08 ) 70.45% ownership (2022-05-01 – 2022-06-27 ) 89.39% ownership (2022-03-14 – 2022-04-30 ) 93% ownership (2024-02-06 – ) 100% ownership (2021-09-09 – 2022-03-13 ) 46.5% voting rights (2022-06-28 – 2024-02-05 ) 50% voting rights (2021-07-01 – 2021-09-08 ) 70.45% voting rights (2022-05-01 – 2022-06-27 ) 89.39% voting rights (2022-03-14 – 2022-04-30 ) 93% voting rights (2024-02-06 – ) 100% voting rights (2021-09-09 – 2022-03-13 )
  • Lasse Charley Pedersen
    2022-06-28 – 2024-02-05 46.5% ownership (2022-06-28 – 2024-02-05 ) 46.5% voting rights (2022-06-28 – 2024-02-05 )
  • Niels Krogsgård
    2021-07-01 – 2021-09-09 50% ownership (2021-07-01 – 2021-09-09 ) 50% voting rights (2021-07-01 – 2021-09-09 )
Legal owners
  • Lennart Hyllekvist Nielsen
    2024-02-06 – 5% ownership (2024-02-06 – ) 5% voting rights (2024-02-06 – )
  • JS Willmore Holding ApS 50% ownership (2021-07-01 – 2021-07-08 ) 100% ownership (2021-07-09 – 2022-03-13 ) 66.67% ownership (2022-03-14 – 2022-04-30 ) 33.33% ownership (2022-05-01 – 2024-02-05 ) 90% ownership (2024-02-06 – ) 50% voting rights (2021-07-01 – 2021-07-08 ) 100% voting rights (2021-07-09 – 2022-03-13 ) 66.67% voting rights (2022-03-14 – 2022-04-30 ) 33.33% voting rights (2022-05-01 – 2024-02-05 ) 90% voting rights (2024-02-06 – )
  • Midas Holding ApS 5% ownership (2022-03-14 – ) 5% voting rights (2022-03-14 – )
  • JS Willmore Holding ApS 50% ownership (2021-07-01 – 2021-07-08 ) 100% ownership (2021-07-09 – 2022-03-13 ) 66.67% ownership (2022-03-14 – 2022-04-30 ) 33.33% ownership (2022-05-01 – 2024-02-05 ) 90% ownership (2024-02-06 – ) 50% voting rights (2021-07-01 – 2021-07-08 ) 100% voting rights (2021-07-09 – 2022-03-13 ) 66.67% voting rights (2022-03-14 – 2022-04-30 ) 33.33% voting rights (2022-05-01 – 2024-02-05 ) 90% voting rights (2024-02-06 – )
  • ELSO HOLDING APS 33.33% ownership (2022-05-01 – 2024-02-05 ) 33.33% voting rights (2022-05-01 – 2024-02-05 )
  • JS Willmore Holding ApS 50% ownership (2021-07-01 – 2021-07-08 ) 100% ownership (2021-07-09 – 2022-03-13 ) 66.67% ownership (2022-03-14 – 2022-04-30 ) 33.33% ownership (2022-05-01 – 2024-02-05 ) 90% ownership (2024-02-06 – ) 50% voting rights (2021-07-01 – 2021-07-08 ) 100% voting rights (2021-07-09 – 2022-03-13 ) 66.67% voting rights (2022-03-14 – 2022-04-30 ) 33.33% voting rights (2022-05-01 – 2024-02-05 ) 90% voting rights (2024-02-06 – )
  • JS Willmore Holding ApS 50% ownership (2021-07-01 – 2021-07-08 ) 100% ownership (2021-07-09 – 2022-03-13 ) 66.67% ownership (2022-03-14 – 2022-04-30 ) 33.33% ownership (2022-05-01 – 2024-02-05 ) 90% ownership (2024-02-06 – ) 50% voting rights (2021-07-01 – 2021-07-08 ) 100% voting rights (2021-07-09 – 2022-03-13 ) 66.67% voting rights (2022-03-14 – 2022-04-30 ) 33.33% voting rights (2022-05-01 – 2024-02-05 ) 90% voting rights (2024-02-06 – )
  • Kiss Holding ApS 50% ownership (2021-07-01 – 2021-09-09 ) 50% voting rights (2021-07-01 – 2021-09-09 )
  • JS Willmore Holding ApS 50% ownership (2021-07-01 – 2021-07-08 ) 100% ownership (2021-07-09 – 2022-03-13 ) 66.67% ownership (2022-03-14 – 2022-04-30 ) 33.33% ownership (2022-05-01 – 2024-02-05 ) 90% ownership (2024-02-06 – ) 50% voting rights (2021-07-01 – 2021-07-08 ) 100% voting rights (2021-07-09 – 2022-03-13 ) 66.67% voting rights (2022-03-14 – 2022-04-30 ) 33.33% voting rights (2022-05-01 – 2024-02-05 ) 90% voting rights (2024-02-06 – )
Directors

Employees

Willmore Group ApS has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 January, 2024.