Unit IT SQL A/S
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Inactive
- Registration 26928222
- A/S
- Established 1 November, 2002
- Dissolved 4 March, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Torben Østergaard Nielsen
2016-12-01 – 2019-03-04 70% ownership (2016-12-01 – 2018-10-09 ) 100% ownership (2018-10-10 – 2019-03-04 ) 70% voting rights (2016-12-01 – 2018-10-09 ) 100% voting rights (2018-10-10 – 2019-03-04 )
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- Legal owners
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Unit IT Holding A/S 66.67% ownership (2016-12-01 – 2018-10-09 ) 100% ownership (2018-10-10 – 2019-03-04 ) 66.67% voting rights (2016-12-01 – 2018-10-09 ) 100% voting rights (2018-10-10 – 2019-03-04 )
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TNBV HOLDING ApS 15% ownership (2016-12-01 – 2018-10-10 ) 50% ownership (2013-12-09 – 2016-11-30 ) 15% voting rights (2016-12-01 – 2018-10-10 ) 50% voting rights (2013-12-09 – 2016-11-30 )
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RASMUS GLIBSTRUP HOLDING ApS 15% ownership (2016-12-01 – 2018-10-10 ) 50% ownership (2013-12-09 – 2016-11-30 ) 15% voting rights (2016-12-01 – 2018-10-10 ) 50% voting rights (2013-12-09 – 2016-11-30 )
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Unit IT Holding A/S 66.67% ownership (2016-12-01 – 2018-10-09 ) 100% ownership (2018-10-10 – 2019-03-04 ) 66.67% voting rights (2016-12-01 – 2018-10-09 ) 100% voting rights (2018-10-10 – 2019-03-04 )
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TNBV HOLDING ApS 15% ownership (2016-12-01 – 2018-10-10 ) 50% ownership (2013-12-09 – 2016-11-30 ) 15% voting rights (2016-12-01 – 2018-10-10 ) 50% voting rights (2013-12-09 – 2016-11-30 )
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RASMUS GLIBSTRUP HOLDING ApS 15% ownership (2016-12-01 – 2018-10-10 ) 50% ownership (2013-12-09 – 2016-11-30 ) 15% voting rights (2016-12-01 – 2018-10-10 ) 50% voting rights (2013-12-09 – 2016-11-30 )
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- Board members
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Enrico Malmkvist Augustinus
2018-11-01 – 2019-03-04 -
Michael Vecht
2018-11-01 – 2019-03-04 -
Torben Østergaard Nielsen
2018-11-01 – 2019-03-04 -
Ian Holmgaard
2018-11-01 – 2019-03-04 -
Jesper Klokker Hansen
2018-11-01 – 2019-01-09 -
Rasmus Glibstrup
2016-12-05 – 2018-11-01 -
Mark Frihagen
2018-04-01 – 2018-11-01 -
Henrik Nürnberg
2016-12-05 – 2018-11-01 -
Enrico Malmkvist Augustinus
2016-12-05 – 2018-04-01 -
Peter Kroul
2016-01-25 – 2016-11-30
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- Subsidiaries
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IT-CRAFT EJENDOMME ApS 100% ownership (2011-08-23 – 2019-03-04 ) 100% voting rights (2011-08-23 – 2019-03-04 )
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Employees
Unit IT SQL A/S has 18.00 full time equivalents (FTEs) and 20.00 employees as of 1 February, 2019.