ALWINI Holding ApS

  • Active

  • Registration 44471752
  • APS
  • Established 4 December, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 4 December, 2023
Address
Majsmarken 17
C/O Alex Juel Mathiasen
9670 Løgstør
Denmark
Phone: 60181765
Registration number
Registration 44471752

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alex Juel Mathiasen
    2023-12-04 – 80% ownership (2023-12-05 – ) 100% ownership (2023-12-04 – 2023-12-04 ) 80% voting rights (2023-12-05 – ) 100% voting rights (2023-12-04 – 2023-12-04 )
Legal owners
  • Alex Juel Mathiasen
    2023-12-05 – 66.67% ownership (2023-12-05 – ) 100% ownership (2023-12-04 – 2023-12-04 ) 66.67% voting rights (2023-12-05 – ) 100% voting rights (2023-12-04 – 2023-12-04 )
  • William Mathiasen
    2023-12-05 – 10% ownership (2023-12-05 – ) 10% voting rights (2023-12-05 – )
  • Nicklas Mathiasen
    2023-12-05 – 10% ownership (2023-12-05 – ) 10% voting rights (2023-12-05 – )
  • Alex Juel Mathiasen
    2023-12-04 – 2023-12-04 66.67% ownership (2023-12-05 – ) 100% ownership (2023-12-04 – 2023-12-04 ) 66.67% voting rights (2023-12-05 – ) 100% voting rights (2023-12-04 – 2023-12-04 )
Directors
Subsidiaries
  • BMA Regnskab ApS 33.33% ownership (2024-01-01 – ) 33.33% voting rights (2024-01-01 – )