Uniteam Group ApS

  • Active

  • Registration 32093981
  • APS
  • Established 7 April, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 April, 2009
Address
Taastrup Hovedgade 101, 3.
2630 Taastrup
Denmark
Phone: 43713533
Registration number
Registration 32093981

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Ancher Høy
    2017-10-31 – 30% ownership (2017-10-31 – 2018-06-30 ) 50% ownership (2023-10-01 – ) 76% ownership (2018-07-01 – 2023-09-30 ) 30% voting rights (2017-10-31 – 2018-06-30 ) 50% voting rights (2023-10-01 – ) 76% voting rights (2018-07-01 – 2023-09-30 )
  • Michael Sandberg
    2023-10-01 – 40% ownership (2023-10-01 – ) 40% voting rights (2023-10-01 – )
  • Ren Ji
    2017-10-31 – 2018-07-01 36% ownership (2017-10-31 – 2018-07-01 ) 36% voting rights (2017-10-31 – 2018-07-01 )
Legal owners
  • ANJOAN ApS 50% ownership (2023-10-01 – ) 50% voting rights (2023-10-01 – )
  • Aquarius Holding ApS 33.33% ownership (2023-10-01 – ) 33.33% voting rights (2023-10-01 – )
  • Hertzia AB
    2023-10-01 – 10% ownership (2023-10-01 – ) 10% voting rights (2023-10-01 – )
  • UNITEAM TRANSPORT SYSTEMS Ltd.
    2009-04-07 – 2023-10-01 100% ownership (2009-04-07 – 2023-10-01 ) 100% voting rights (2009-04-07 – 2023-10-01 )
  • Uniteam Transport Systems (HK) Limited
    2009-04-07 – 2023-10-01 100% ownership (2009-04-07 – 2023-10-01 ) 100% voting rights (2009-04-07 – 2023-10-01 )
Directors

Employees

Uniteam Group ApS has 6.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.