UniCool Holding A/S
-
-
Active
- Registration 31372240
- A/S
- Established 10 April, 2008
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Ole Hoffmann Hansen
2008-04-10 – 65% ownership (2021-11-28 – ) 75% ownership (2008-04-10 – 2021-11-27 ) 65% voting rights (2021-11-28 – ) 75% voting rights (2008-04-10 – 2021-11-27 )
-
- Legal owners
-
-
HOFFMANN HANSEN HOLDING ApS 66.67% ownership (2018-11-30 – 2021-11-29 ) 50% ownership (2021-11-30 – ) 66.67% voting rights (2018-11-30 – 2021-11-29 ) 50% voting rights (2021-11-30 – )
-
PER HOFFMANN HANSEN HOLDING ApS 25% ownership (2018-11-30 – ) 25% voting rights (2018-11-30 – )
-
Hoffmann Hansen Invest ApS 10% ownership (2021-11-28 – ) 10% voting rights (2021-11-28 – )
-
HOFFMANN HANSEN HOLDING ApS 66.67% ownership (2018-11-30 – 2021-11-29 ) 50% ownership (2021-11-30 – ) 66.67% voting rights (2018-11-30 – 2021-11-29 ) 50% voting rights (2021-11-30 – )
-
UNICOOL A/S 100% ownership (2008-04-10 – 2018-11-30 ) 100% voting rights (2008-04-10 – 2018-11-30 )
-
- Directors
-
-
Ole Hoffmann Hansen
2018-11-30 – -
Jimmy Hoffmann Hansen
2017-08-17 – 2018-11-30 -
Jimmy Hoffmann Hansen
2015-08-07 – 2017-06-14 -
Ole Hoffmann Hansen
2008-04-10 – 2015-08-07
-
- Board members
-
-
Per Hoffmann Hansen
2017-08-17 – -
Ole Hoffmann Hansen
2017-08-17 – -
Jimmy Hoffmann Hansen
2019-05-15 – -
Henrik Jørgensen
2017-08-17 – 2019-05-15 -
Ole Hoffmann Hansen
2015-08-07 – 2017-06-14 -
Jimmy Hoffmann Hansen
2015-08-07 – 2017-06-14 -
Henrik Jørgensen
2015-08-07 – 2017-06-14
-
- Subsidiaries
-
-
UNICOOL A/S 100% ownership (2018-11-30 – ) 100% voting rights (2018-11-30 – )
-
Caas ApS 100% ownership (2020-04-06 – 2020-05-05 ) 100% voting rights (2020-04-06 – 2020-05-05 )
-
Himmelhave Projekt ApS 50% ownership (2019-08-22 – ) 50% voting rights (2019-08-22 – )
-