Wheel ApS

  • Active

  • Registration 42643203
  • APS
  • Established 31 August, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 August, 2021
Address
Walgerholm 1
3500 Værløse
Denmark
Registration number
Registration 42643203

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Hass
    2021-08-31 – 48% ownership (2021-08-31 – ) 48% voting rights (2021-08-31 – )
Legal owners
  • VEGGERBY SPORT OG KULTUR A/S 15% ownership (2021-08-31 – 2021-10-13 ) 10% ownership (2021-10-14 – ) 15% voting rights (2021-08-31 – 2021-10-13 ) 10% voting rights (2021-10-14 – )
  • SØLOAMCI HOLDING ApS 50% ownership (2021-08-31 – 2021-10-13 ) 33.33% ownership (2021-10-14 – ) 50% voting rights (2021-08-31 – 2021-10-13 ) 33.33% voting rights (2021-10-14 – )
  • Wildcard.dk Invest ApS 15% ownership (2021-08-31 – 2021-10-13 ) 10% ownership (2021-10-14 – ) 15% voting rights (2021-08-31 – 2021-10-13 ) 10% voting rights (2021-10-14 – )
  • VEGGERBY SPORT OG KULTUR A/S 15% ownership (2021-08-31 – 2021-10-13 ) 10% ownership (2021-10-14 – ) 15% voting rights (2021-08-31 – 2021-10-13 ) 10% voting rights (2021-10-14 – )
  • SØLOAMCI HOLDING ApS 50% ownership (2021-08-31 – 2021-10-13 ) 33.33% ownership (2021-10-14 – ) 50% voting rights (2021-08-31 – 2021-10-13 ) 33.33% voting rights (2021-10-14 – )
  • Wildcard.dk Invest ApS 15% ownership (2021-08-31 – 2021-10-13 ) 10% ownership (2021-10-14 – ) 15% voting rights (2021-08-31 – 2021-10-13 ) 10% voting rights (2021-10-14 – )
Directors
Subsidiaries
  • Wheeling ApS 100% ownership (2022-06-01 – ) 100% voting rights (2022-06-01 – )