UNIVERSAL APPS ApS

  • Active

  • Registration 33864094
  • APS
  • Established 1 August, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 August, 2011
Address
Juulsgårdsvej 9
C/O Ove Christensen
2680 Solrød Strand
Denmark
Phone: 31317171
Registration number
Registration 33864094

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Peter Nicolas Schultz-Møller
    2017-10-15 – 40% ownership (2017-10-15 – 2024-08-12 ) 75% ownership (2024-08-13 – ) 40% voting rights (2017-10-15 – 2024-08-12 ) 75% voting rights (2024-08-13 – )
  • Sebastian Schelde Adams
    2021-10-04 – 25% ownership (2021-10-04 – ) 25% voting rights (2021-10-04 – )
  • Imran Hussain
    2019-10-28 – 2024-08-13 25% ownership (2019-10-28 – 2024-08-13 ) 25% voting rights (2019-10-28 – 2024-08-13 )
Legal owners
  • APM2017 Holding ApS 33.33% ownership (2017-10-15 – 2024-08-12 ) 50% ownership (2024-08-13 – 2025-06-29 ) 66.67% ownership (2025-06-30 – ) 33.33% voting rights (2017-10-15 – 2024-08-12 ) 50% voting rights (2024-08-13 – 2025-06-29 ) 66.67% voting rights (2025-06-30 – )
  • OBC Holding ApS 10% ownership (2017-10-15 – 2025-06-30 ) 10% voting rights (2017-10-15 – 2025-06-30 )
  • APM2017 Holding ApS 33.33% ownership (2017-10-15 – 2024-08-12 ) 50% ownership (2024-08-13 – 2025-06-29 ) 66.67% ownership (2025-06-30 – ) 33.33% voting rights (2017-10-15 – 2024-08-12 ) 50% voting rights (2024-08-13 – 2025-06-29 ) 66.67% voting rights (2025-06-30 – )
  • Imran Hussain
    2019-10-28 – 2024-08-13 25% ownership (2019-10-28 – 2024-08-13 ) 25% voting rights (2019-10-28 – 2024-08-13 )
  • APM2017 Holding ApS 33.33% ownership (2017-10-15 – 2024-08-12 ) 50% ownership (2024-08-13 – 2025-06-29 ) 66.67% ownership (2025-06-30 – ) 33.33% voting rights (2017-10-15 – 2024-08-12 ) 50% voting rights (2024-08-13 – 2025-06-29 ) 66.67% voting rights (2025-06-30 – )
  • Sebastian Adams Holding IVS 25% ownership (2017-10-15 – 2021-10-04 ) 25% voting rights (2017-10-15 – 2021-10-04 )
  • IH2017 Holding IVS 25% ownership (2017-10-15 – 2019-10-28 ) 25% voting rights (2017-10-15 – 2019-10-28 )
  • Sebastian Schelde Adams
    2016-07-22 – 2017-10-15 25% ownership (2016-07-22 – 2017-10-15 ) 25% voting rights (2016-07-22 – 2017-10-15 )
  • Anders Peter Nicolas Schultz-Møller
    2016-07-22 – 2017-10-15 66.67% ownership (2016-07-22 – 2017-10-15 ) 100% ownership (2011-08-01 – 2016-07-21 ) 66.67% voting rights (2016-07-22 – 2017-10-15 ) 100% voting rights (2011-08-01 – 2016-07-21 )
  • Anders Peter Nicolas Schultz-Møller
    2011-08-01 – 2016-07-21 66.67% ownership (2016-07-22 – 2017-10-15 ) 100% ownership (2011-08-01 – 2016-07-21 ) 66.67% voting rights (2016-07-22 – 2017-10-15 ) 100% voting rights (2011-08-01 – 2016-07-21 )
Directors
Board members
Subsidiaries
  • AutoApps ApS 100% ownership (2017-12-01 – 2019-05-13 ) 100% voting rights (2017-12-01 – 2019-05-13 )

Employees

UNIVERSAL APPS ApS has 0.34 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013
Currency DKK DKK
Revenue 200 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 85 100
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -50 22
Profit loss from ordinary activities before tax -50 19
Other finance expenses 0 2
Tax expense 0 0
Profit loss -50 19