Vækst-Invest II WP Bidco ApS

  • Active

  • Registration 43958097
  • APS
  • Established 29 March, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 March, 2023
Address
Østre Havnepromenade 26, 2.tv
9000 Aalborg
Denmark
Registration number
Registration 43958097

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Søndergaard
    2023-03-29 – 30% ownership (2023-03-31 – ) 50% ownership (2023-03-29 – 2023-03-30 ) 30% voting rights (2023-03-31 – ) 50% voting rights (2023-03-29 – 2023-03-30 )
  • Søren Mølgaard Kristensen
    2023-03-31 – 40% ownership (2023-03-31 – ) 40% voting rights (2023-03-31 – )
  • Glenn Purup Pedersen
    2023-03-29 – 2024-11-15 30% ownership (2023-03-31 – 2024-11-15 ) 50% ownership (2023-03-29 – 2023-03-30 ) 30% voting rights (2023-03-31 – 2024-11-15 ) 50% voting rights (2023-03-29 – 2023-03-30 )
Legal owners
  • Langerodde Holding ApS 50% ownership (2023-03-29 – 2023-03-30 ) 25% ownership (2023-03-31 – ) 50% voting rights (2023-03-29 – 2023-03-30 ) 25% voting rights (2023-03-31 – )
  • Ravn Søndergaard Holding ApS 50% ownership (2023-03-29 – 2023-03-30 ) 25% ownership (2023-03-31 – ) 50% voting rights (2023-03-29 – 2023-03-30 ) 25% voting rights (2023-03-31 – )
  • Vækst-Invest II WP Midco ApS 33.33% ownership (2023-03-31 – ) 33.33% voting rights (2023-03-31 – )
  • Langerodde Holding ApS 25% ownership (2023-03-31 – ) 50% ownership (2023-03-29 – 2023-03-30 ) 50% voting rights (2023-03-29 – 2023-03-30 ) 25% voting rights (2023-03-31 – )
  • Ravn Søndergaard Holding ApS 50% ownership (2023-03-29 – 2023-03-30 ) 25% ownership (2023-03-31 – ) 50% voting rights (2023-03-29 – 2023-03-30 ) 25% voting rights (2023-03-31 – )
Directors
Board members
Subsidiaries
  • WP-Invest ApS 100% ownership (2023-04-19 – ) 100% voting rights (2023-04-19 – )