MW E-Group Holding ApS

  • Active

  • Registration 42853615
  • APS
  • Established 23 November, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 23 November, 2021
Address
Enkehøj 10
7330 Brande
Denmark
Registration number
Registration 42853615

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Warrer
    2021-11-23 – 30% ownership (2025-01-10 – ) 100% ownership (2021-11-23 – 2025-01-09 ) 50.01% voting rights (2025-01-10 – ) 100% voting rights (2021-11-23 – 2025-01-09 )
  • Charlotte Moesby Warrer
    2025-01-10 – 29.99% ownership (2025-01-10 – ) 49.99% voting rights (2025-01-10 – )
Legal owners
  • 4 Balance Holding ApS 100% ownership (2024-06-19 – ) 100% voting rights (2024-06-19 – )
  • Henrik Warrer
    2021-11-23 – 2024-06-19 100% ownership (2021-11-23 – 2024-06-19 ) 100% voting rights (2021-11-23 – 2024-06-19 )
Directors
Subsidiaries
  • MW E-Group ApS 100% ownership (2021-11-30 – ) 100% voting rights (2021-11-30 – )
  • RW Estate ApS 33.33% ownership (2022-04-21 – ) 33.33% voting rights (2022-04-21 – )
  • TW Energy Holding ApS 50% ownership (2023-03-30 – ) 50% voting rights (2023-03-30 – )