Wade ApS

  • Active

  • Registration 43462326
  • APS
  • Established 24 August, 2022

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 August, 2022
Address
Fennevangen 15
C/O Rasmus Mikkelsen
2820 Gentofte
Denmark
Registration number
Registration 43462326

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Stigler
    2022-08-24 – 15% ownership (2023-12-01 – ) 30% ownership (2022-08-24 – 2023-11-30 ) 15% voting rights (2023-12-01 – ) 30% voting rights (2022-08-24 – 2023-11-30 )
  • Jesper Silvester Laumand
    2022-08-24 – 25% ownership (2023-12-01 – ) 40% ownership (2022-08-24 – 2023-11-30 ) 25% voting rights (2023-12-01 – ) 40% voting rights (2022-08-24 – 2023-11-30 )
  • Thor Otar Nielsen
    2022-08-24 – 15% ownership (2023-12-01 – ) 30% ownership (2022-08-24 – 2023-11-30 ) 15% voting rights (2023-12-01 – ) 30% voting rights (2022-08-24 – 2023-11-30 )
Legal owners
  • SL Consultancy ApS 33.33% ownership (2022-08-24 – 2023-11-30 ) 25% ownership (2023-12-01 – ) 33.33% voting rights (2022-08-24 – 2023-11-30 ) 25% voting rights (2023-12-01 – )
  • Kingfisher Azure ApS 15% ownership (2023-12-01 – ) 15% voting rights (2023-12-01 – )
  • Sanlas ApS 25% ownership (2023-12-01 – ) 25% voting rights (2023-12-01 – )
  • Majestic Fire ApS 25% ownership (2022-08-24 – 2023-11-30 ) 15% ownership (2023-12-01 – ) 25% voting rights (2022-08-24 – 2023-11-30 ) 15% voting rights (2023-12-01 – )
  • Arche ApS 25% ownership (2022-08-24 – 2023-11-30 ) 15% ownership (2023-12-01 – ) 25% voting rights (2022-08-24 – 2023-11-30 ) 15% voting rights (2023-12-01 – )
  • SL Consultancy ApS 33.33% ownership (2022-08-24 – 2023-11-30 ) 25% ownership (2023-12-01 – ) 33.33% voting rights (2022-08-24 – 2023-11-30 ) 25% voting rights (2023-12-01 – )
  • Majestic Fire ApS 25% ownership (2022-08-24 – 2023-11-30 ) 15% ownership (2023-12-01 – ) 25% voting rights (2022-08-24 – 2023-11-30 ) 15% voting rights (2023-12-01 – )
  • Arche ApS 25% ownership (2022-08-24 – 2023-11-30 ) 15% ownership (2023-12-01 – ) 25% voting rights (2022-08-24 – 2023-11-30 ) 15% voting rights (2023-12-01 – )
Directors

Employees

Wade ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.