WeStorix ApS

  • Active

  • Registration 44293218
  • APS
  • Established 6 September, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 September, 2023
Address
Slotsvej 71
C/O Tony Breach
2920 Charlottenlund
Denmark
Registration number
Registration 44293218

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tony Breach
    2023-09-06 – 69.05% ownership (2024-05-13 – ) 73.64% ownership (2024-04-08 – 2024-05-12 ) 100% ownership (2023-09-06 – 2024-04-07 ) 69.05% voting rights (2024-05-13 – ) 73.64% voting rights (2024-04-08 – 2024-05-12 ) 100% voting rights (2023-09-06 – 2024-04-07 )
Legal owners
  • Korff-Renewables Holding ApS 5% ownership (2025-06-01 – ) 5% voting rights (2025-06-01 – )
  • Tørnes Holding ApS 5% ownership (2024-05-13 – ) 5% voting rights (2024-05-13 – )
  • Henrik Kofoed Petersen
    2024-04-08 – 5% ownership (2024-04-08 – ) 5% voting rights (2024-04-08 – )
  • Tony Breach Holding ApS 100% ownership (2023-09-06 – 2024-04-07 ) 66.67% ownership (2024-04-08 – ) 100% voting rights (2023-09-06 – 2024-04-07 ) 66.67% voting rights (2024-04-08 – )
  • PetraGreen Holding ApS 5% ownership (2024-04-08 – ) 5% voting rights (2024-04-08 – )
  • Jørgen Svart Holding ApS 5% ownership (2024-04-08 – ) 5% voting rights (2024-04-08 – )
  • Laufioma ApS 5% ownership (2024-04-08 – 2025-06-01 ) 5% voting rights (2024-04-08 – 2025-06-01 )
  • Tony Breach Holding ApS 100% ownership (2023-09-06 – 2024-04-07 ) 66.67% ownership (2024-04-08 – ) 100% voting rights (2023-09-06 – 2024-04-07 ) 66.67% voting rights (2024-04-08 – )
Directors
Board members
Subsidiaries
  • WeStorix Saturn ApS 100% ownership (2024-05-06 – 2024-10-23 ) 100% voting rights (2024-05-06 – 2024-10-23 )
  • WeStorix Global ApS 100% ownership (2024-10-21 – ) 100% voting rights (2024-10-21 – )