DAN-UNITE A/S
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Inactive
- Registration 32138748
- A/S
- Established 24 April, 2009
- Dissolved 1 May, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bent Aage Petersen
2024-04-23 – 2025-05-01 45% ownership (2024-04-23 – 2025-05-01 ) 45% voting rights (2024-04-23 – 2025-05-01 ) -
Morten Friis
2016-01-31 – 2025-05-01 35% ownership (2016-01-31 – 2020-03-15 ) 48.41% ownership (2020-03-16 – 2025-05-01 ) 35% voting rights (2016-01-31 – 2020-03-15 ) 52.65% voting rights (2020-03-16 – 2025-05-01 ) -
Bent Lygum Poder
2016-01-31 – 2025-02-05 25% ownership (2016-01-31 – 2025-02-05 ) 25% voting rights (2016-01-31 – 2025-02-05 )
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- Legal owners
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Morten Friis Holding II ApS 50% ownership (2020-03-16 – 2025-05-01 ) 50% voting rights (2020-03-16 – 2025-05-01 )
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HBPB INVEST ApS 20% ownership (2015-07-15 – 2024-04-22 ) 25% ownership (2012-12-20 – 2015-07-14 ) 33.33% ownership (2024-04-23 – 2025-05-01 ) 20% voting rights (2015-07-15 – 2024-04-22 ) 25% voting rights (2012-12-20 – 2015-07-14 ) 33.33% voting rights (2024-04-23 – 2025-05-01 )
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PODER INVEST, HORSENS A/S 25% ownership (2014-05-21 – 2024-04-23 ) 25% voting rights (2014-05-21 – 2024-04-23 )
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HBPB INVEST ApS 20% ownership (2015-07-15 – 2024-04-22 ) 25% ownership (2012-12-20 – 2015-07-14 ) 33.33% ownership (2024-04-23 – 2025-05-01 ) 20% voting rights (2015-07-15 – 2024-04-22 ) 25% voting rights (2012-12-20 – 2015-07-14 ) 33.33% voting rights (2024-04-23 – 2025-05-01 )
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Annette Friis
2013-05-10 – 2020-03-16 10% ownership (2013-05-10 – 2020-03-16 ) 10% voting rights (2013-05-10 – 2020-03-16 ) -
Helle Friis Frandsen
2013-05-10 – 2020-03-16 10% ownership (2013-05-10 – 2020-03-16 ) 10% voting rights (2013-05-10 – 2020-03-16 ) -
MORTEN FRIIS HOLDING ApS 20% ownership (2013-05-10 – 2016-01-30 ) 33.33% ownership (2016-01-31 – 2018-12-26 ) 20% voting rights (2013-05-10 – 2016-01-30 ) 33.33% voting rights (2016-01-31 – 2018-12-26 )
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MORTEN FRIIS HOLDING ApS 20% ownership (2013-05-10 – 2016-01-30 ) 33.33% ownership (2016-01-31 – 2018-12-26 ) 20% voting rights (2013-05-10 – 2016-01-30 ) 33.33% voting rights (2016-01-31 – 2018-12-26 )
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HBPB INVEST ApS 20% ownership (2015-07-15 – 2024-04-22 ) 25% ownership (2012-12-20 – 2015-07-14 ) 33.33% ownership (2024-04-23 – 2025-05-01 ) 20% voting rights (2015-07-15 – 2024-04-22 ) 25% voting rights (2012-12-20 – 2015-07-14 ) 33.33% voting rights (2024-04-23 – 2025-05-01 )
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- Directors
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Bent Aage Petersen
2009-04-24 – 2025-05-01
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- Board members
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Bent Aage Petersen
2009-04-24 – 2025-05-01 -
Morten Friis
2009-04-24 – 2025-05-01 -
Bent Lygum Poder
2009-04-24 – 2025-02-05 -
Kim Ole Broch-Lips
2009-04-24 – 2012-12-20 -
Steen Aabo
2009-04-24 – 2009-05-26
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- Subsidiaries
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INVESTERINGSSELSKABET AF 27.04.2000 ApS 33.33% ownership (2009-12-15 – 2017-08-28 ) 33.33% voting rights (2009-12-15 – 2017-08-28 )
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G. ØSTERGAARD INVEST A/S 33.33% ownership (2009-04-24 – 2016-03-08 ) 33.33% voting rights (2009-04-24 – 2016-03-08 )
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POROTI INVEST ApS 50% ownership (2009-04-24 – 2017-10-30 ) 50% voting rights (2009-04-24 – 2017-10-30 )
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IMD INVEST A/S 66.67% ownership (2009-04-24 – ) 66.67% voting rights (2009-04-24 – )
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Employees
DAN-UNITE A/S has 0.06 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2025.