Wavell Holding ApS

  • Active

  • Registration 42921467
  • APS
  • Established 21 December, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 December, 2021
Address
Egebæksvej 14
8270 Højbjerg
Denmark
Registration number
Registration 42921467

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Emil Lucas Degn Mortensen
    2021-12-21 – 33.33% ownership (2021-12-21 – ) 33.33% voting rights (2021-12-21 – )
  • Casper Hvilshøj Christiansen
    2021-12-21 – 33.33% ownership (2021-12-21 – ) 33.33% voting rights (2021-12-21 – )
  • Hjalmar Kærn
    2021-12-21 – 33.33% ownership (2021-12-21 – ) 33.33% voting rights (2021-12-21 – )
Legal owners
  • Emil Lucas Degn Mortensen
    2021-12-21 – 33.33% ownership (2021-12-21 – ) 33.33% voting rights (2021-12-21 – )
  • Casper Hvilshøj Christiansen
    2021-12-21 – 33.33% ownership (2021-12-21 – ) 33.33% voting rights (2021-12-21 – )
  • Hjalmar Kærn
    2021-12-21 – 33.33% ownership (2021-12-21 – ) 33.33% voting rights (2021-12-21 – )
Directors
Subsidiaries
  • Wavell Distribution ApS 66.67% ownership (2021-12-21 – 2022-10-10 ) 100% ownership (2022-10-11 – ) 66.67% voting rights (2021-12-21 – 2022-10-10 ) 100% voting rights (2022-10-11 – )
  • Wavell Distribution ApS 66.67% ownership (2021-12-21 – 2022-10-10 ) 100% ownership (2022-10-11 – ) 66.67% voting rights (2021-12-21 – 2022-10-10 ) 100% voting rights (2022-10-11 – )