Wolfpack A/S

  • Active

  • Registration 43695630
  • A/S
  • Established 9 December, 2022

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 9 December, 2022
Address
Helsinkigade 29
C/O Mad House HQ ApS
2150 Nordhavn
Denmark
Registration number
Registration 43695630

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Werner Helmuth Storm Valeur
    2022-12-09 – 39.83% ownership (2024-07-26 – ) 46.42% ownership (2024-01-15 – 2024-07-25 ) 50.15% ownership (2023-02-21 – 2024-01-14 ) 59% ownership (2023-02-02 – 2023-02-20 ) 100% ownership (2022-12-09 – 2023-02-01 ) 39.83% voting rights (2024-07-26 – ) 46.42% voting rights (2024-01-15 – 2024-07-25 ) 50.15% voting rights (2023-02-21 – 2024-01-14 ) 59% voting rights (2023-02-02 – 2023-02-20 ) 100% voting rights (2022-12-09 – 2023-02-01 )
Legal owners
  • Wolverine Holding ApS 100% ownership (2022-12-09 – 2023-01-30 ) 50% ownership (2023-01-31 – 2024-01-14 ) 33.33% ownership (2024-01-15 – ) 100% voting rights (2022-12-09 – 2023-01-30 ) 50% voting rights (2023-01-31 – 2024-01-14 ) 33.33% voting rights (2024-01-15 – )
  • ADFECT ApS 5% ownership (2023-02-21 – 2024-01-14 ) 10% ownership (2024-01-15 – ) 5% voting rights (2023-02-21 – 2024-01-14 ) 10% voting rights (2024-01-15 – )
  • Klæbel Holding ApS 10% ownership (2023-01-31 – 2023-02-20 ) 5% ownership (2023-02-21 – ) 10% voting rights (2023-01-31 – 2023-02-20 ) 5% voting rights (2023-02-21 – )
  • Tjooly 2 Holding ApS 20% ownership (2023-01-31 – 2023-02-20 ) 15% ownership (2023-02-21 – ) 20% voting rights (2023-01-31 – 2023-02-20 ) 15% voting rights (2023-02-21 – )
  • Profound Partners A/S 10% ownership (2024-07-26 – ) 10% voting rights (2024-07-26 – )
  • DAY21 ApS 5% ownership (2023-01-31 – 2024-01-15 ) 5% voting rights (2023-01-31 – 2024-01-15 )
  • ADFECT ApS 5% ownership (2023-02-21 – 2024-01-14 ) 10% ownership (2024-01-15 – ) 5% voting rights (2023-02-21 – 2024-01-14 ) 10% voting rights (2024-01-15 – )
  • Wolverine Holding ApS 100% ownership (2022-12-09 – 2023-01-30 ) 50% ownership (2023-01-31 – 2024-01-14 ) 33.33% ownership (2024-01-15 – ) 100% voting rights (2022-12-09 – 2023-01-30 ) 50% voting rights (2023-01-31 – 2024-01-14 ) 33.33% voting rights (2024-01-15 – )
  • Tjooly 2 Holding ApS 20% ownership (2023-01-31 – 2023-02-20 ) 15% ownership (2023-02-21 – ) 20% voting rights (2023-01-31 – 2023-02-20 ) 15% voting rights (2023-02-21 – )
  • Klæbel Holding ApS 10% ownership (2023-01-31 – 2023-02-20 ) 5% ownership (2023-02-21 – ) 10% voting rights (2023-01-31 – 2023-02-20 ) 5% voting rights (2023-02-21 – )
  • Wolverine Holding ApS 100% ownership (2022-12-09 – 2023-01-30 ) 50% ownership (2023-01-31 – 2024-01-14 ) 33.33% ownership (2024-01-15 – ) 100% voting rights (2022-12-09 – 2023-01-30 ) 50% voting rights (2023-01-31 – 2024-01-14 ) 33.33% voting rights (2024-01-15 – )
Directors
Board members

Employees

Wolfpack A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.