Ward Invest A ApS

  • Active

  • Registration 43278991
  • APS
  • Established 17 May, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 May, 2022
Address
Hegelsvej 16
C/O Helle Monrad-Gylling
2920 Charlottenlund
Denmark
Registration number
Registration 43278991

Relations

Past relations
Legal owners
  • YP d'Hermilly Holding ApS 25% ownership (2022-05-17 – 2024-01-16 ) 20% ownership (2024-01-17 – 2025-06-11 ) 15% ownership (2025-06-12 – ) 25% voting rights (2022-05-17 – 2024-01-16 ) 20% voting rights (2024-01-17 – 2025-06-11 ) 15% voting rights (2025-06-12 – )
  • Nagy Consult ApS 10% ownership (2022-05-17 – 2024-01-17 ) 5% ownership (2025-06-12 – ) 10% voting rights (2022-05-17 – 2024-01-17 ) 5% voting rights (2025-06-12 – )
  • SOLE HOLDING ApS 33.33% ownership (2022-05-17 – 2024-01-16 ) 20% ownership (2024-01-17 – 2025-05-20 ) 25% ownership (2025-05-21 – ) 33.33% voting rights (2022-05-17 – 2024-01-16 ) 20% voting rights (2024-01-17 – 2025-05-20 ) 25% voting rights (2025-05-21 – )
  • ADVICE NETVÆRK A/S 10% ownership (2022-05-17 – ) 10% voting rights (2022-05-17 – )
  • LMG CONSULTING ApS 20% ownership (2022-05-17 – ) 20% voting rights (2022-05-17 – )
  • MAROLI HOLDING ApS 15% ownership (2024-01-17 – ) 15% voting rights (2024-01-17 – )
  • YP d'Hermilly Holding ApS 25% ownership (2022-05-17 – 2024-01-16 ) 20% ownership (2024-01-17 – 2025-06-11 ) 15% ownership (2025-06-12 – ) 25% voting rights (2022-05-17 – 2024-01-16 ) 20% voting rights (2024-01-17 – 2025-06-11 ) 15% voting rights (2025-06-12 – )
  • SOLE HOLDING ApS 33.33% ownership (2022-05-17 – 2024-01-16 ) 20% ownership (2024-01-17 – 2025-05-20 ) 25% ownership (2025-05-21 – ) 33.33% voting rights (2022-05-17 – 2024-01-16 ) 20% voting rights (2024-01-17 – 2025-05-20 ) 25% voting rights (2025-05-21 – )
  • Nagy Consult ApS 10% ownership (2022-05-17 – 2024-01-17 ) 5% ownership (2025-06-12 – ) 10% voting rights (2022-05-17 – 2024-01-17 ) 5% voting rights (2025-06-12 – )
  • SOLE HOLDING ApS 33.33% ownership (2022-05-17 – 2024-01-16 ) 20% ownership (2024-01-17 – 2025-05-20 ) 25% ownership (2025-05-21 – ) 33.33% voting rights (2022-05-17 – 2024-01-16 ) 20% voting rights (2024-01-17 – 2025-05-20 ) 25% voting rights (2025-05-21 – )
  • YP d'Hermilly Holding ApS 25% ownership (2022-05-17 – 2024-01-16 ) 20% ownership (2024-01-17 – 2025-06-11 ) 15% ownership (2025-06-12 – ) 25% voting rights (2022-05-17 – 2024-01-16 ) 20% voting rights (2024-01-17 – 2025-06-11 ) 15% voting rights (2025-06-12 – )
Directors