WHSV Fund I ApS

  • Active

  • Registration 43037285
  • APS
  • Established 4 February, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 4 February, 2022
Address
Helsinkigade 29
C/O Mad House HQ ApS
2150 Nordhavn
Denmark
Registration number
Registration 43037285

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Werner Helmuth Storm Valeur
    2022-02-04 – 65% ownership (2022-02-04 – 2023-02-20 ) 100% ownership (2023-02-21 – ) 65% voting rights (2022-02-04 – 2023-02-20 ) 100% voting rights (2023-02-21 – )
  • Anne Marie Berså
    2022-02-07 – 2023-02-21 25% ownership (2022-02-07 – 2023-02-21 ) 25% voting rights (2022-02-07 – 2023-02-21 )
Legal owners
  • Frank Lohmann Haagen
    2022-02-07 – 2023-02-21 10% ownership (2022-02-07 – 2023-02-21 ) 10% voting rights (2022-02-07 – 2023-02-21 )
  • Berså ApS 25% ownership (2022-02-07 – 2023-02-21 ) 25% voting rights (2022-02-07 – 2023-02-21 )
  • WHSV ApS 100% ownership (2022-02-04 – 2022-02-06 ) 50% ownership (2022-02-07 – 2022-02-20 ) 100% voting rights (2022-02-04 – 2022-02-06 ) 50% voting rights (2022-02-07 – 2022-02-20 )
  • WHSV ApS 100% ownership (2022-02-04 – 2022-02-06 ) 50% ownership (2022-02-07 – 2022-02-20 ) 100% voting rights (2022-02-04 – 2022-02-06 ) 50% voting rights (2022-02-07 – 2022-02-20 )
Directors
Subsidiaries

Employees

WHSV Fund I ApS has 1.50 full time equivalents (FTEs) and 2.00 employees as of 1 March, 2023.