UBIVOX TECHNOLOGIES ApS

  • Active

  • Registration 27379494
  • APS
  • Established 7 October, 2003

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 October, 2003
Address
Østre Stationsvej 43, 3.
5000 Odense C
Denmark
Phone: 70701337
Registration number
Registration 27379494

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Ancher Arnsbo
    2021-05-26 – 20% ownership (2021-05-26 – 2023-06-14 ) 30% ownership (2023-06-15 – ) 20% voting rights (2021-05-26 – 2023-06-14 ) 30% voting rights (2023-06-15 – )
  • Nicolaj Balle Ladiges
    2021-05-26 – 20% ownership (2021-05-26 – 2023-06-14 ) 30% ownership (2023-06-15 – ) 20% voting rights (2021-05-26 – 2023-06-14 ) 30% voting rights (2023-06-15 – )
  • Carsten Hjorth Pedersen
    2021-05-26 – 20% ownership (2021-05-26 – 2023-06-14 ) 30% ownership (2023-06-15 – ) 20% voting rights (2021-05-26 – 2023-06-14 ) 30% voting rights (2023-06-15 – )
  • Jeff Hornshøj Rasmussen
    2020-12-08 – 2023-03-15 20% ownership (2020-12-08 – 2023-03-15 ) 20% voting rights (2020-12-08 – 2023-03-15 )
  • David Johannes Eiersted Mc Nally
    2003-10-07 – 2023-03-15 20% ownership (2003-10-07 – 2023-03-15 ) 20% voting rights (2003-10-07 – 2023-03-15 )
  • Oscar Eg Gensmann
    2003-10-07 – 2021-10-17 16.66% ownership (2003-10-07 – 2021-10-17 ) 16.66% voting rights (2003-10-07 – 2021-10-17 )
  • Christian Folmann Jørgensen
    2003-10-07 – 2020-07-01 33.33% ownership (2003-10-07 – 2020-07-01 ) 33.33% voting rights (2003-10-07 – 2020-07-01 )
Legal owners
  • Hey Group ApS 50% ownership (2021-05-26 – 2023-06-14 ) 100% ownership (2023-06-15 – ) 50% voting rights (2021-05-26 – 2023-06-14 ) 100% voting rights (2023-06-15 – )
  • DINING PHILOSOPHERS ApS 33.33% ownership (2003-10-07 – 2023-06-15 ) 33.33% voting rights (2003-10-07 – 2023-06-15 )
  • Hey Group ApS 50% ownership (2021-05-26 – 2023-06-14 ) 100% ownership (2023-06-15 – ) 50% voting rights (2021-05-26 – 2023-06-14 ) 100% voting rights (2023-06-15 – )
Directors
Board members
Subsidiaries
  • UBIVOX DANMARK ApS 100% ownership (2014-06-03 – 2017-01-23 ) 100% voting rights (2014-06-03 – 2017-01-23 )

Employees

UBIVOX TECHNOLOGIES ApS has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.