UCAP HOLDING A/S
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Inactive
- Registration 30495888
- A/S
- Established 2 April, 2007
- Dissolved 18 July, 2024
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Inactive
Established 2 April, 2007
Dissolved 18 July, 2024 - Address
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- Registration number
- Registration 30495888
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jesper Lambæk Uttrup
2014-01-01 – 2024-07-18 50% ownership (2014-01-01 – 2024-07-18 ) 50% voting rights (2014-01-01 – 2024-07-18 ) -
Per Simon Voldsgaard
2014-01-01 – 2024-07-18 50% ownership (2014-01-01 – 2024-07-18 ) 50% voting rights (2014-01-01 – 2024-07-18 )
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- Legal owners
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JU INVEST AF 4/4 2001 ApS 50% ownership (2007-04-02 – 2024-07-18 ) 50% voting rights (2007-04-02 – 2024-07-18 )
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CAPITAL INFORMATION HOLDING ApS 50% ownership (2014-01-01 – 2024-07-18 ) 50% voting rights (2014-01-01 – 2024-07-18 )
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- Directors
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Jesper Lambæk Uttrup
2014-12-25 – 2018-10-29 -
Per Simon Voldsgaard
2014-12-25 – 2018-10-29 -
Jørgen Claus Jørgensen
2011-09-20 – 2014-10-23 -
Søren Mohrsen Kjær
2011-09-20 – 2012-10-12
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- Board members
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Tonny Anker-Svendsen
2014-12-25 – 2018-06-18 -
Brian Michael Clausen
2015-03-19 – 2018-06-18 -
Lars Østenfjeld
2014-12-25 – 2018-06-18 -
Finn Fabricius
2014-12-25 – 2018-06-18 -
Peter Herholdt Sylow
2008-05-27 – 2014-11-24 -
Axel Tobias Vieth
2013-06-28 – 2014-11-24 -
Ole Althof Jacobsen
2008-09-26 – 2014-10-23 -
Dan Moalem
2008-09-26 – 2013-06-28 -
Jesper Lambæk Uttrup
2008-05-27 – 2012-08-15 -
Rigmor Ravn
2008-05-27 – 2009-09-03 -
Jakob Møller Petersen
2007-04-02 – 2008-05-27 -
Sascha Klamp
2007-04-02 – 2008-05-27 -
Henrik Gynde Kany
2007-04-02 – 2008-04-09
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- Subsidiaries
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CAPITAL INFORMATION A/S 100% ownership (2014-01-01 – 2024-08-15 ) 100% voting rights (2014-01-01 – 2024-08-15 )
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Employees
UCAP HOLDING A/S has 0.00 full time equivalents (FTEs) and 0.00 employees as of 1 May, 2015.