Smile and Wave Holding ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 6 December, 2022
Address: Fredensgade 3A, 2.tv
C/O Morten Kragh-Sørensen
2200 København N
Denmark
Registration number: Registration 43693034

Past relations

Ultimate beneficial owners (UBOs): Morten Kragh-Sørensen
2022-12-06 – 100% ownership (2022-12-06 – ) 100% voting rights (2022-12-06 – )
Legal owners: Morten Kragh-Sørensen
2022-12-06 – 100% ownership (2022-12-06 – ) 100% voting rights (2022-12-06 – )
Directors: Morten Kragh-Sørensen
2022-12-06 –
Subsidiaries: Cortus A/S 10% ownership (2023-11-17 – 2023-12-10 ) 20% ownership (2023-12-11 – 2025-05-29 ) 25% ownership (2025-05-30 – ) 10% voting rights (2023-11-17 – 2023-12-10 ) 20% voting rights (2023-12-11 – 2025-05-29 ) 25% voting rights (2025-05-30 – )

Cortus A/S 10% ownership (2023-11-17 – 2023-12-10 ) 20% ownership (2023-12-11 – 2025-05-29 ) 25% ownership (2025-05-30 – ) 10% voting rights (2023-11-17 – 2023-12-10 ) 20% voting rights (2023-12-11 – 2025-05-29 ) 25% voting rights (2025-05-30 – )

Cortus A/S 10% ownership (2023-11-17 – 2023-12-10 ) 20% ownership (2023-12-11 – 2025-05-29 ) 25% ownership (2025-05-30 – ) 10% voting rights (2023-11-17 – 2023-12-10 ) 20% voting rights (2023-12-11 – 2025-05-29 ) 25% voting rights (2025-05-30 – )