TWB Partners ApS

  • Active

  • Registration 42578568
  • APS
  • Established 2 August, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 August, 2021
Address
Bitsovvej 2
7400 Herning
Denmark
Registration number
Registration 42578568

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Hyldgaard
    2022-12-19 – 2024-11-13 1.04% ownership (2023-08-08 – 2024-11-13 ) 50% voting rights (2022-12-19 – 2024-11-13 )
  • Christoffer Bettencourt
    2022-12-19 – 2024-11-13 26.07% ownership (2022-12-19 – 2023-08-07 ) 30.15% ownership (2023-08-08 – 2024-11-13 )
  • Christian Rosenkilde Christensen
    2022-12-19 – 2024-11-13 1.04% ownership (2023-08-08 – 2024-11-13 ) 50% voting rights (2022-12-19 – 2024-11-13 )
  • Christine Lindgaard Bæk
    2021-08-11 – 2023-08-08 23.75% ownership (2023-08-08 – 2023-08-08 ) 25.91% ownership (2022-12-19 – 2023-08-07 ) 37.5% ownership (2021-08-11 – 2022-12-18 )
Legal owners
  • The White Box A/S 50% ownership (2021-12-15 – 2021-12-31 ) 25% ownership (2022-01-01 – 2022-03-01 ) 100% ownership (2024-11-13 – ) 0% voting rights (2021-12-15 – 2022-03-01 ) 100% voting rights (2024-11-13 – )
  • HANSEN INVEST IT APS 10% ownership (2024-03-07 – 2024-11-13 ) 10% voting rights (2024-03-07 – 2024-11-13 )
  • RLH ApS 10% ownership (2022-03-01 – 2024-11-13 ) 0% voting rights (2022-03-01 – 2024-11-13 )
  • Copento Capital ApS 25% ownership (2021-08-02 – 2021-12-14 ) 0% ownership (2021-12-15 – 2024-11-13 ) 50% voting rights (2021-08-02 – 2022-12-18 ) 100% voting rights (2022-12-19 – 2024-11-13 )
  • Hvid Bjerre ApS 20% ownership (2022-03-01 – 2023-08-07 ) 15% ownership (2023-08-08 – 2024-11-13 ) 0% voting rights (2022-03-01 – 2024-11-13 )
  • Unfold Group ApS 20% ownership (2022-01-01 – 2022-12-18 ) 25% ownership (2022-12-19 – 2024-11-13 ) 0% voting rights (2022-01-01 – 2024-11-13 )
  • Christine Lindgaard Bæk
    2023-08-08 – 2024-11-13 20% ownership (2023-08-08 – 2024-11-13 ) 25% ownership (2022-12-19 – 2023-08-07 ) 33.33% ownership (2021-08-11 – 2022-12-18 ) 0% voting rights (2021-08-11 – 2024-11-13 )
  • Thomas Trærup Hansen
    2022-02-01 – 2024-03-07 10% ownership (2022-02-01 – 2024-03-07 ) 0% voting rights (2022-02-01 – 2024-03-07 )
  • Christine Lindgaard Bæk
    2022-12-19 – 2023-08-07 20% ownership (2023-08-08 – 2024-11-13 ) 25% ownership (2022-12-19 – 2023-08-07 ) 33.33% ownership (2021-08-11 – 2022-12-18 ) 0% voting rights (2021-08-11 – 2024-11-13 )
  • Hvid Bjerre ApS 20% ownership (2022-03-01 – 2023-08-07 ) 15% ownership (2023-08-08 – 2024-11-13 ) 0% voting rights (2022-03-01 – 2024-11-13 )
  • Up & Up Capital A/S 25% ownership (2021-08-02 – 2021-12-14 ) 0% ownership (2021-12-15 – 2022-12-19 ) 50% voting rights (2021-08-02 – 2022-12-19 )
  • Unfold Group ApS 20% ownership (2022-01-01 – 2022-12-18 ) 25% ownership (2022-12-19 – 2024-11-13 ) 0% voting rights (2022-01-01 – 2024-11-13 )
  • Christine Lindgaard Bæk
    2021-08-11 – 2022-12-18 20% ownership (2023-08-08 – 2024-11-13 ) 25% ownership (2022-12-19 – 2023-08-07 ) 33.33% ownership (2021-08-11 – 2022-12-18 ) 0% voting rights (2021-08-11 – 2024-11-13 )
  • The White Box A/S 50% ownership (2021-12-15 – 2021-12-31 ) 25% ownership (2022-01-01 – 2022-03-01 ) 100% ownership (2024-11-13 – ) 0% voting rights (2021-12-15 – 2022-03-01 ) 100% voting rights (2024-11-13 – )
  • The White Box A/S 50% ownership (2021-12-15 – 2021-12-31 ) 25% ownership (2022-01-01 – 2022-03-01 ) 100% ownership (2024-11-13 – ) 0% voting rights (2021-12-15 – 2022-03-01 ) 100% voting rights (2024-11-13 – )
  • Up & Up Capital A/S 25% ownership (2021-08-02 – 2021-12-14 ) 0% ownership (2021-12-15 – 2022-12-19 ) 50% voting rights (2021-08-02 – 2022-12-19 )
  • Copento Capital ApS 25% ownership (2021-08-02 – 2021-12-14 ) 0% ownership (2021-12-15 – 2024-11-13 ) 50% voting rights (2021-08-02 – 2022-12-18 ) 100% voting rights (2022-12-19 – 2024-11-13 )
Directors