UNIMATION ApS
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Active
- Registration 24227855
- APS
- Established 3 August, 1999
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Søren Andersen
2015-05-01 – 50% ownership (2015-05-01 – 2022-04-30 ) 100% ownership (2022-05-01 – ) 50% voting rights (2015-05-01 – 2022-04-30 ) 100% voting rights (2022-05-01 – ) -
Bjarne Pedersen
2015-05-01 – 2022-05-01 50% ownership (2015-05-01 – 2022-05-01 ) 50% voting rights (2015-05-01 – 2022-05-01 )
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- Legal owners
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LEOS ALLÉ 35 HOLDING ApS 50% ownership (2015-05-01 – 2022-04-30 ) 100% ownership (2022-05-01 – ) 50% voting rights (2015-05-01 – 2022-04-30 ) 100% voting rights (2022-05-01 – )
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B K PEDERSEN HOLDING ApS 50% ownership (2015-05-01 – 2022-05-01 ) 50% voting rights (2015-05-01 – 2022-05-01 )
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LEOS ALLÉ 35 HOLDING ApS 50% ownership (2015-05-01 – 2022-04-30 ) 100% ownership (2022-05-01 – ) 50% voting rights (2015-05-01 – 2022-04-30 ) 100% voting rights (2022-05-01 – )
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- Directors
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Søren Andersen
2010-01-01 – -
Bjarne Pedersen
2006-01-01 – 2022-06-09 -
Claus Brinck
2006-01-01 – 2008-06-01 -
Michael Hampen
2004-04-26 – 2005-04-21 -
Jens Ove Kjær
2000-02-23 – 2004-04-26 -
Hans Gotfred Schmidt
1999-08-03 – 2004-04-26
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- Board members
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Søren Andersen
2010-01-01 – 2022-06-09 -
Bjarne Pedersen
2008-06-12 – 2022-06-09 -
Otto Frederik Spliid
2008-04-23 – 2010-01-01 -
Lars Hansen
2005-04-21 – 2010-01-01 -
Torben Fox Maule
2008-04-23 – 2010-01-01 -
Claus Brinck
2006-01-01 – 2008-06-01 -
Preben Quorp
2005-04-21 – 2008-05-05 -
Hans Gotfred Schmidt
2005-04-21 – 2007-04-20 -
Jens Ove Kjær
2004-04-26 – 2005-04-21 -
Ivan Tyrsted
2004-04-26 – 2005-04-21
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Employees
UNIMATION ApS has 6.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.