PWTM Holding 1 ApS

  • Active

  • Registration 44339366
  • APS
  • Established 28 September, 2023

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 September, 2023
Address
Gøteborgvej 15
9200 Aalborg SV
Denmark
Registration number
Registration 44339366

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Koch Hansen
    2023-09-28 – 12.75% ownership (2023-09-28 – ) 100% voting rights (2023-09-28 – )
Legal owners
  • Kjellerup Andersen Holding ApS 10% ownership (2023-12-11 – ) 0% voting rights (2023-12-11 – )
  • CBN Invest 2023 ApS 10% ownership (2023-12-11 – ) 0% voting rights (2023-12-11 – )
  • Taastrupgaard ApS 10% ownership (2023-12-11 – ) 0% voting rights (2023-12-11 – )
  • TGY HOLDING ApS 10% ownership (2023-09-28 – ) 0% voting rights (2023-09-28 – )
  • OKH Holding I ApS 50% ownership (2023-12-11 – 2023-12-22 ) 100% voting rights (2023-12-11 – 2023-12-22 )
  • PWTM MH 2 ApS 66.67% ownership (2023-11-09 – 2023-12-11 ) 100% voting rights (2023-11-09 – 2023-12-11 )
  • Simon Würtz Larsen
    2023-09-28 – 2023-11-09 10% ownership (2023-09-28 – 2023-11-09 ) 0% voting rights (2023-09-28 – 2023-11-09 )
  • OKH HOLDING ApS 50% ownership (2023-09-28 – 2023-11-09 ) 100% voting rights (2023-09-28 – 2023-11-09 )
  • Torben Andersen
    2023-09-28 – 2023-11-09 10% ownership (2023-09-28 – 2023-11-09 ) 0% voting rights (2023-09-28 – 2023-11-09 )
  • Claus Back Nielsen
    2023-09-28 – 2023-11-09 10% ownership (2023-09-28 – 2023-11-09 ) 0% voting rights (2023-09-28 – 2023-11-09 )
Directors
Subsidiaries