MWG ManCo ApS — Timeline
CVR 43318489
Recorded changes
- 2026-05-04T08:21:05.614Z • filing • annual_report • Årsrapport 2025 offentliggjort
- 2026-01-27T14:12:47.528Z • registry • personkreds
- Board changed: 1 joined, 1 left • 1 joined, 1 left • 2026-01-26T00:00:00.000Z • people • supervisory_board • Jørn Mørkeberg Nielsen | Bestyrelse | FORMAND • Søren Dan Johansen | Bestyrelse | FORMAND
- 2025-06-11T08:36:57.993Z • filing • annual_report • Årsrapport 2024 offentliggjort
- 2025-01-01T00:00:00.000Z • registry • branch • 642020 - Ikke-finansielle holdingselskaber • 642120 - Ikke-finansielle holdingselskaber
- 2024-05-29T13:20:43.709Z • filing • annual_report • Årsrapport 2023 offentliggjort
- 2023-07-03T09:48:32.653Z • registry • personkreds
- 2023-07-03T08:52:39.076Z • registry • personkreds
- Board changed: 1 joined, 1 left • 1 joined, 1 left • 2023-06-30T00:00:00.000Z • people • supervisory_board • Thomas Palm Westermann | Bestyrelse | BESTYRELSESMEDLEM • Rune Berkowitz Wichmann | Bestyrelse | BESTYRELSESMEDLEM
- Executive board changed: 1 joined, 1 left • 1 joined, 1 left • 2023-06-30T00:00:00.000Z • people • executive_board • Thomas Palm Westermann | Direktion | DIREKTØR • Rune Berkowitz Wichmann | Direktion | DIREKTØR
- Capital increase • 2023-06-29T09:22:31.077Z • registry • capital
- 2023-06-22T07:17:22.009Z • filing • annual_report • Årsrapport 2022 offentliggjort
- 2023-06-15T00:00:00.000Z • registry • capital • 14.604.720 • 16.065.192
- Capital increase • 2022-11-14T13:02:48.819Z • registry • capital
- Capital increase • 2022-11-04T13:29:57.940Z • registry • misc
- Capital increase • 2022-09-02T11:42:13.707Z • registry • capital
- 2022-08-01T00:00:00.000Z • registry • capital • 14.604.720
- 2022-08-01T00:00:00.000Z • ownership • legal_owner • MWG HoldCo ApS (CVR 41988231) som legal ejer med ejerandel 90-99.99% og stemmerettigheder 90.0%
- 2022-07-31T00:00:00.000Z • ownership • legal_owner • MWG HoldCo ApS (CVR 41988231) som legal ejer med ejerandel 100% og stemmerettigheder 100.0%
- 2022-06-16T14:54:38.930Z • registry • personkreds
- 2022-06-16T00:00:00.000Z • people • supervisory_board • Michael Serup | Bestyrelse | BESTYRELSESMEDLEM
- 2022-06-10T12:57:25.671Z • registry • new_company
- 2022-06-10T00:00:00.000Z • registry • capital • 13.500.000 • DKK
- 2022-06-10T00:00:00.000Z • registry • branch • 642020 - Ikke-finansielle holdingselskaber
- 2022-06-10T00:00:00.000Z • registry • address • Staktoften 16, 2950 Vedbæk