UNIQUE FURNITURE A/S

  • Active

  • Registration 30612450
  • A/S
  • Established 14 June, 2007

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 14 June, 2007
Address
Petersbjerggård 10, 1.th
6000 Kolding
Denmark
Phone: 70276799
Registration number
Registration 30612450

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Flemming Lindtofte
    2007-06-14 – 27% ownership (2007-06-14 – 2023-05-11 ) 27.27% ownership (2023-05-12 – 2023-08-29 ) 30% ownership (2023-08-30 – ) 27% voting rights (2007-06-14 – 2023-05-11 ) 27.27% voting rights (2023-05-12 – 2023-08-29 ) 30% voting rights (2023-08-30 – )
  • Poul Kristiansen
    2009-11-03 – 27% ownership (2009-11-03 – 2023-05-11 ) 27.27% ownership (2023-05-12 – 2023-08-29 ) 30% ownership (2023-08-30 – ) 27% voting rights (2009-11-03 – 2023-05-11 ) 27.27% voting rights (2023-05-12 – 2023-08-29 ) 30% voting rights (2023-08-30 – )
Legal owners
  • MACE2012 ApS 5% ownership (2015-03-25 – 2022-12-13 ) 10% ownership (2023-08-30 – ) 5% voting rights (2015-03-25 – 2022-12-13 ) 10% voting rights (2023-08-30 – )
  • FML JKC Holding ApS 33.33% ownership (2015-05-19 – 2023-06-13 ) 100% ownership (2023-06-14 – 2023-08-30 ) 33.33% voting rights (2015-05-19 – 2023-06-13 ) 100% voting rights (2023-06-14 – 2023-08-30 )
  • PP KRISTIANSEN INVEST ApS 25% ownership (2015-03-25 – 2023-06-14 ) 25% voting rights (2015-03-25 – 2023-06-14 )
  • H. OG S. IVERSEN HOLDING ApS 25% ownership (2015-03-25 – 2023-06-14 ) 25% voting rights (2015-03-25 – 2023-06-14 )
  • FML JKC Holding ApS 33.33% ownership (2015-05-19 – 2023-06-13 ) 100% ownership (2023-06-14 – 2023-08-30 ) 33.33% voting rights (2015-05-19 – 2023-06-13 ) 100% voting rights (2023-06-14 – 2023-08-30 )
  • MACE2012 ApS 5% ownership (2015-03-25 – 2022-12-13 ) 10% ownership (2023-08-30 – ) 5% voting rights (2015-03-25 – 2022-12-13 ) 10% voting rights (2023-08-30 – )
  • UNIQUE FURNITURE A/S 5% ownership (2020-09-17 – 2020-11-23 ) 5% voting rights (2020-09-17 – 2020-11-23 )
  • BERNSTORFF-JAKOBSEN INVEST ApS 5% ownership (2015-03-25 – 2020-09-17 ) 5% voting rights (2015-03-25 – 2020-09-17 )
  • JKC HOLDING THISTED ApS 10% ownership (2015-03-25 – 2015-05-18 ) 10% voting rights (2015-03-25 – 2015-05-18 )
  • FML-HOLDING ApS 25% ownership (2015-03-25 – 2015-05-18 ) 25% voting rights (2015-03-25 – 2015-05-18 )
Directors
Board members
Subsidiaries
  • UNIQUE FURNITURE A/S 5% ownership (2020-09-17 – 2020-11-23 ) 5% voting rights (2020-09-17 – 2020-11-23 )

Employees

UNIQUE FURNITURE A/S has 72.00 full time equivalents (FTEs) and 78.00 employees as of 1 May, 2025.