SW Holding 2 Danmark ApS

  • Active

  • Registration 42972762
  • APS
  • Established 1 January, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2022
Address
Alrøvænget 46
6000 Kolding
Denmark
Phone: 26713999
Registration number
Registration 42972762

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gitte Warming
    2024-08-19 – 50% ownership (2024-08-19 – ) 50% voting rights (2024-08-19 – )
  • Svend Stenberg Mølholt
    2022-01-01 – 50% ownership (2024-08-19 – ) 100% ownership (2022-01-01 – 2024-08-18 ) 50% voting rights (2024-08-19 – ) 100% voting rights (2022-01-01 – 2024-08-18 )
Legal owners
  • Gitte Warming
    2024-08-19 – 50% ownership (2024-08-19 – ) 50% voting rights (2024-08-19 – )
  • Svend Stenberg Mølholt
    2024-08-19 – 50% ownership (2024-08-19 – ) 100% ownership (2022-01-01 – 2024-08-18 ) 50% voting rights (2024-08-19 – ) 100% voting rights (2022-01-01 – 2024-08-18 )
  • Svend Stenberg Mølholt
    2022-01-01 – 2024-08-18 50% ownership (2024-08-19 – ) 100% ownership (2022-01-01 – 2024-08-18 ) 50% voting rights (2024-08-19 – ) 100% voting rights (2022-01-01 – 2024-08-18 )
Directors
Subsidiaries
  • RelateIT Holding A/S 5% ownership (2023-08-29 – 2023-09-01 ) 10% ownership (2022-04-01 – 2023-08-28 ) 0% voting rights (2022-04-01 – 2023-09-01 )
  • RelateIT Holding A/S 5% ownership (2023-08-29 – 2023-09-01 ) 10% ownership (2022-04-01 – 2023-08-28 ) 0% voting rights (2022-04-01 – 2023-09-01 )
  • SW Family ApS 50% ownership (2024-06-20 – ) 100% voting rights (2024-06-20 – )