UNIPARK A/S

  • Active

  • Registration 28149174
  • A/S
  • Established 2 November, 2004

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 2 November, 2004
Address
Hejreskovvej 8
3490 Kvistgård
Denmark
Registration number
Registration 28149174

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Henrik Foltmar
    2004-11-02 – 50% ownership (2004-11-02 – 2021-08-01 ) 100% ownership (2021-08-02 – ) 50% voting rights (2004-11-02 – 2021-08-01 ) 100% voting rights (2021-08-02 – )
  • Niels Vetter Bech
    2016-05-23 – 2021-08-01 25% ownership (2016-05-23 – 2021-08-01 ) 25% voting rights (2016-05-23 – 2021-08-01 )
  • Klavs Bech
    2004-11-02 – 2021-08-01 25% ownership (2004-11-02 – 2021-08-01 ) 25% voting rights (2004-11-02 – 2021-08-01 )
Legal owners
  • FOLTMAR INVEST ApS 50% ownership (2004-11-02 – 2021-07-31 ) 100% ownership (2021-08-01 – ) 50% voting rights (2004-11-02 – 2021-07-31 ) 100% voting rights (2021-08-01 – )
  • BECH INVEST ApS 25% ownership (2004-11-02 – 2021-08-01 ) 25% voting rights (2004-11-02 – 2021-08-01 )
  • VB TRADING ApS 25% ownership (2016-05-23 – 2021-08-01 ) 25% voting rights (2016-05-23 – 2021-08-01 )
  • FOLTMAR INVEST ApS 50% ownership (2004-11-02 – 2021-07-31 ) 100% ownership (2021-08-01 – ) 50% voting rights (2004-11-02 – 2021-07-31 ) 100% voting rights (2021-08-01 – )
  • Niels Vetter Bech
    2016-05-23 – 2016-05-23 10% ownership (2016-05-23 – 2016-05-23 ) 20% ownership (2011-01-01 – 2016-05-22 ) 10% voting rights (2016-05-23 – 2016-05-23 ) 20% voting rights (2011-01-01 – 2016-05-22 )
  • Niels Vetter Bech
    2011-01-01 – 2016-05-22 10% ownership (2016-05-23 – 2016-05-23 ) 20% ownership (2011-01-01 – 2016-05-22 ) 10% voting rights (2016-05-23 – 2016-05-23 ) 20% voting rights (2011-01-01 – 2016-05-22 )
Directors
Board members
Subsidiaries
  • Unipark Service ApS 100% ownership (2020-11-09 – 2025-05-28 ) 100% voting rights (2020-11-09 – 2025-05-28 )

Employees

UNIPARK A/S has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 341 6 72 149 443 67
Employee benefits expense 67 3 14 15 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 265 1 54 117 443 67
Profit loss from ordinary activities before tax 235 -19 47 104 449 73
Other finance expenses 0 33 16 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss 357 -29 35 79 344 56