WEE2 A/S

  • Active

  • Registration 87827119
  • A/S
  • Established 30 October, 1978

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 October, 1978
Address
Skovagervej 10
2920 Charlottenlund
Denmark
Phone: 29413962
Registration number
Registration 87827119

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Lambæk Uttrup
    2018-02-20 – 75% ownership (2018-02-20 – 2018-12-26 ) 90.3% ownership (2018-12-27 – 2019-02-28 ) 100% ownership (2019-03-01 – ) 75% voting rights (2018-02-20 – 2018-12-26 ) 90.3% voting rights (2018-12-27 – 2019-02-28 ) 100% voting rights (2019-03-01 – )
  • Morten Lambæk Uttrup
    1995-01-01 – 2019-03-01 9.7% ownership (2018-12-27 – 2019-03-01 ) 25% ownership (1995-01-01 – 2018-12-26 ) 9.7% voting rights (2018-12-27 – 2019-03-01 ) 25% voting rights (1995-01-01 – 2018-12-26 )
  • Tove Lambæk Uttrup
    1995-01-01 – 2018-02-20 24% ownership (2017-10-30 – 2018-02-20 ) 50% ownership (1995-01-01 – 2017-10-29 ) 24% voting rights (2017-10-30 – 2018-02-20 ) 50% voting rights (1995-01-01 – 2017-10-29 )
Legal owners
  • Wonderwall Ejendomme ApS 50% ownership (2017-10-20 – 2018-02-19 ) 66.67% ownership (2018-02-20 – 2018-12-26 ) 90% ownership (2018-12-27 – 2019-02-28 ) 100% ownership (2019-03-01 – ) 50% voting rights (2017-10-20 – 2018-02-19 ) 66.67% voting rights (2018-02-20 – 2018-12-26 ) 90% voting rights (2018-12-27 – 2019-02-28 ) 100% voting rights (2019-03-01 – )
  • Morten Lambæk Uttrup
    1995-01-01 – 2019-03-01 5% ownership (1995-01-01 – 2019-03-01 ) 5% voting rights (1995-01-01 – 2019-03-01 )
  • Wonderwall Ejendomme ApS 50% ownership (2017-10-20 – 2018-02-19 ) 66.67% ownership (2018-02-20 – 2018-12-26 ) 90% ownership (2018-12-27 – 2019-02-28 ) 100% ownership (2019-03-01 – ) 50% voting rights (2017-10-20 – 2018-02-19 ) 66.67% voting rights (2018-02-20 – 2018-12-26 ) 90% voting rights (2018-12-27 – 2019-02-28 ) 100% voting rights (2019-03-01 – )
  • Wonderwall Ejendomme ApS 50% ownership (2017-10-20 – 2018-02-19 ) 66.67% ownership (2018-02-20 – 2018-12-26 ) 90% ownership (2018-12-27 – 2019-02-28 ) 100% ownership (2019-03-01 – ) 50% voting rights (2017-10-20 – 2018-02-19 ) 66.67% voting rights (2018-02-20 – 2018-12-26 ) 90% voting rights (2018-12-27 – 2019-02-28 ) 100% voting rights (2019-03-01 – )
  • Tove Lambæk Uttrup
    2017-10-30 – 2018-02-20 20% ownership (2017-10-30 – 2018-02-20 ) 50% ownership (1995-01-01 – 2017-10-29 ) 20% voting rights (2017-10-30 – 2018-02-20 ) 50% voting rights (1995-01-01 – 2017-10-29 )
  • Wonderwall Ejendomme ApS 50% ownership (2017-10-20 – 2018-02-19 ) 66.67% ownership (2018-02-20 – 2018-12-26 ) 90% ownership (2018-12-27 – 2019-02-28 ) 100% ownership (2019-03-01 – ) 50% voting rights (2017-10-20 – 2018-02-19 ) 66.67% voting rights (2018-02-20 – 2018-12-26 ) 90% voting rights (2018-12-27 – 2019-02-28 ) 100% voting rights (2019-03-01 – )
  • Tove Lambæk Uttrup
    1995-01-01 – 2017-10-29 20% ownership (2017-10-30 – 2018-02-20 ) 50% ownership (1995-01-01 – 2017-10-29 ) 20% voting rights (2017-10-30 – 2018-02-20 ) 50% voting rights (1995-01-01 – 2017-10-29 )
  • Jesper Lambæk Uttrup
    1995-01-01 – 2017-10-20 25% ownership (1995-01-01 – 2017-10-20 ) 25% voting rights (1995-01-01 – 2017-10-20 )
Directors
Board members