Philip Pless Wendelboe

Person information

Name
Philip Pless Wendelboe
Address
Grønhedevej 60
9300 Sæby
Denmark
Achievements
Related companies
  • Equi Horse Import ApS

    Active

    Ultimate beneficial owner (2018-12-03 - present) 50% ownership (2018-12-03 – 2021-05-31 ) 100% ownership (2021-06-01 – ) 50% voting rights (2018-12-03 – 2021-05-31 ) 100% voting rights (2021-06-01 – )

    Director (2021-06-01 - present)

  • SH Alfarvad Holding ApS

    Active

    Ultimate beneficial owner (2019-09-30 - present) 33.33% ownership (2019-09-30 – )

  • SH Alfarvad Holding II ApS

    Active

    Legal owner (2019-09-30 - present) 33.33% ownership (2019-09-30 – ) 0% voting rights (2019-09-30 – )

    Ultimate beneficial owner (2019-09-30 - present) 33.33% ownership (2019-09-30 – )

  • S.H. ALFARVAD A/S

    Active

    Board member (2001-06-01 - present)

  • PW Eugene ApS

    Active

    Director (2016-05-24 - present)

    Legal owner (2016-05-24 - present) 100% ownership (2016-05-24 – ) 100% voting rights (2016-05-24 – )

    Ultimate beneficial owner (2016-05-24 - present) 100% ownership (2016-05-24 – ) 100% voting rights (2016-05-24 – )

  • ALFARVAD A/S

    Active

    Ultimate beneficial owner (2016-05-24 - present) 33.33% ownership (2016-05-24 – ) 3.64% voting rights (2016-05-24 – )

    Board member (2001-06-01 - present)

    Director (2024-07-01 - present)

    Legal owner (2006-08-10 - 2016-05-23) 10% ownership (2006-08-10 – 2016-05-23 ) 10% voting rights (2006-08-10 – 2016-05-23 )

  • KYSTVEJEN 50 ApS

    Inactive

    Ultimate beneficial owner (2018-09-17 - 2025-03-25) 33.33% ownership (2018-09-17 – 2025-03-25 ) 33.33% voting rights (2018-09-17 – 2025-03-25 )