UNIPOINT A/S

  • Active

  • Registration 18576708
  • A/S
  • Established 1 June, 1995

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 June, 1995
Address
Industriparken 19
7400 Herning
Denmark
Phone: 97175777
Registration number
Registration 18576708

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Lohse
    2017-11-01 – 79.6% ownership (2017-11-01 – ) 79.6% voting rights (2017-11-01 – )
Legal owners
  • TOL HOLDING ApS 25% ownership (2014-01-29 – 2014-05-13 ) 66.67% ownership (2017-11-01 – ) 0% voting rights (2014-01-29 – 2014-05-13 ) 66.67% voting rights (2017-11-01 – )
  • P.F.L. HOLDING HERNING ApS 10% ownership (2014-01-29 – 2017-10-22 ) 20% ownership (2017-10-23 – ) 15% voting rights (2014-01-29 – 2016-09-30 ) 10% voting rights (2016-10-01 – 2017-10-22 ) 20% voting rights (2017-10-23 – )
  • Torben Lohse
    2014-05-14 – 2017-11-01 25% ownership (2014-05-14 – 2017-11-01 ) 0% voting rights (2014-05-14 – 2016-09-30 ) 25% voting rights (2016-10-01 – 2017-11-01 )
  • JOH HOLDING ApS 33.33% ownership (2014-01-29 – 2017-10-31 ) 66.67% voting rights (2014-01-29 – 2016-09-30 ) 33.33% voting rights (2016-10-01 – 2017-10-31 )
  • Tove Dahl Pedersen
    2014-01-29 – 2017-10-31 10% ownership (2014-01-29 – 2017-10-31 ) 10% voting rights (2016-10-01 – 2017-10-31 ) 15% voting rights (2014-01-29 – 2016-09-30 )
  • P.F.L. HOLDING HERNING ApS 10% ownership (2014-01-29 – 2017-10-22 ) 20% ownership (2017-10-23 – ) 15% voting rights (2014-01-29 – 2016-09-30 ) 10% voting rights (2016-10-01 – 2017-10-22 ) 20% voting rights (2017-10-23 – )
  • TOL HOLDING ApS 25% ownership (2014-01-29 – 2014-05-13 ) 66.67% ownership (2017-11-01 – ) 0% voting rights (2014-01-29 – 2014-05-13 ) 66.67% voting rights (2017-11-01 – )
Directors
Board members

Employees

UNIPOINT A/S has 12.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.