Wrem Holding ApS

  • Active

  • Registration 44515121
  • APS
  • Established 20 December, 2023

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 December, 2023
Address
Sophus Bauditz Vej 8, 2.
2920 Charlottenlund
Denmark
Registration number
Registration 44515121

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Alexis Wrem
    2023-12-20 – 50% ownership (2023-12-20 – 2024-01-16 ) 100% ownership (2024-01-17 – ) 50% voting rights (2023-12-20 – 2024-01-16 ) 100% voting rights (2024-01-17 – )
  • Hamed Thorhus Jandaghi Alaei
    2023-12-20 – 2024-01-17 50% ownership (2023-12-20 – 2024-01-17 ) 50% voting rights (2023-12-20 – 2024-01-17 )
Legal owners
  • MH Mellemholding 2 ApS 100% ownership (2024-01-17 – ) 100% voting rights (2024-01-17 – )
  • MH Mellemholding 2 ApS 100% ownership (2024-01-17 – 2024-06-03 ) 100% voting rights (2024-01-17 – 2024-06-03 )
  • MH Mellemholding ApS 100% ownership (2023-12-20 – 2024-01-17 ) 100% voting rights (2023-12-20 – 2024-01-17 )
Directors
Subsidiaries
  • Dully ApS 5% ownership (2023-12-20 – 2024-09-16 ) 5% voting rights (2023-12-20 – 2024-09-16 )
  • Holbæk Elementfabrik ApS 50% ownership (2023-12-20 – 2024-04-22 ) 50% voting rights (2023-12-20 – 2024-04-22 )