UBIQUE SYSTEMS ApS

  • Active

  • Registration 33374178
  • APS
  • Established 21 December, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 21 December, 2010
Address
Lyngby Hovedgade 10C
C/O Business Centre Lyngby Hovedgade
2800 Kongens Lyngby
Denmark
Registration number
Registration 33374178

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dipti Ranjan Barik
    2010-12-21 – 50% ownership (2010-12-21 – ) 50% voting rights (2010-12-21 – )
  • Ranajit Banerjee
    2010-12-21 – 50% ownership (2010-12-21 – ) 50% voting rights (2010-12-21 – )
Legal owners
  • Ubique Systems UK Ltd
    2019-07-01 – 100% ownership (2019-07-01 – ) 100% voting rights (2019-07-01 – )
  • Dipti Ranjan Barik
    2013-01-15 – 2019-07-01 50% ownership (2013-01-15 – 2019-07-01 ) 50% voting rights (2013-01-15 – 2019-07-01 )
  • Ranajit Banerjee
    2013-01-15 – 2019-07-01 50% ownership (2013-01-15 – 2019-07-01 ) 50% voting rights (2013-01-15 – 2019-07-01 )
Directors

Employees

UBIQUE SYSTEMS ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2023.