Universal Gruppen Holding ApS

  • Active

  • Registration 28113838
  • APS
  • Established 15 September, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 September, 2004
Address
Stiftsvej 11
7100 Vejle
Denmark
Registration number
Registration 28113838

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Søgaard
    2004-09-15 – 31% ownership (2004-09-15 – ) 100% voting rights (2004-09-15 – )
Legal owners
  • Nikolaj Brian Søgaard Holding ApS 20% ownership (2018-12-01 – ) 0% voting rights (2018-12-01 – )
  • Benjamin Søgaard Holding ApS 20% ownership (2018-12-01 – ) 0% voting rights (2018-12-01 – )
  • Brian S. Holding ApS 25% ownership (2018-12-01 – ) 100% voting rights (2018-12-01 – )
  • Louise Søgaard Holding ApS 20% ownership (2018-12-01 – ) 0% voting rights (2018-12-01 – )
  • Benjamin Søgaard
    2018-09-13 – 2018-12-01 20% ownership (2018-09-13 – 2018-12-01 ) 0% voting rights (2018-09-13 – 2018-12-01 )
  • Louise Søgaard
    2018-09-13 – 2018-12-01 20% ownership (2018-09-13 – 2018-12-01 ) 0% voting rights (2018-09-13 – 2018-12-01 )
  • Nikolaj Brian Søgaard
    2018-09-13 – 2018-12-01 20% ownership (2018-09-13 – 2018-12-01 ) 0% voting rights (2018-09-13 – 2018-12-01 )
  • Brian Søgaard
    2018-09-13 – 2018-12-01 25% ownership (2018-09-13 – 2018-12-01 ) 50% ownership (1999-09-15 – 2004-09-14 ) 100% ownership (2004-09-15 – 2018-09-12 ) 50% voting rights (1999-09-15 – 2004-09-14 ) 100% voting rights (2004-09-15 – 2018-12-01 )
  • Brian Søgaard
    2004-09-15 – 2018-09-12 25% ownership (2018-09-13 – 2018-12-01 ) 50% ownership (1999-09-15 – 2004-09-14 ) 100% ownership (2004-09-15 – 2018-09-12 ) 50% voting rights (1999-09-15 – 2004-09-14 ) 100% voting rights (2004-09-15 – 2018-12-01 )
  • Brian Søgaard
    1999-09-15 – 2004-09-14 25% ownership (2018-09-13 – 2018-12-01 ) 50% ownership (1999-09-15 – 2004-09-14 ) 100% ownership (2004-09-15 – 2018-09-12 ) 50% voting rights (1999-09-15 – 2004-09-14 ) 100% voting rights (2004-09-15 – 2018-12-01 )
Directors
Board members
Subsidiaries
  • VI-SØ INVEST ApS 100% ownership (2007-11-13 – 2017-03-30 ) 100% voting rights (2007-11-13 – 2017-03-30 )
  • UNIBOX ApS 100% ownership (2008-05-07 – 2017-07-07 ) 100% voting rights (2008-05-07 – 2017-07-07 )