UPTACT ApS

  • Active

  • Registration 34057923
  • APS
  • Established 25 November, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 November, 2011
Address
Svanevej 10
5690 Tommerup
Denmark
Registration number
Registration 34057923

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Erik Pedersen
    2011-11-25 – 70% ownership (2011-11-25 – ) 70% voting rights (2011-11-25 – )
Legal owners
  • ZENO HOLDING ApS 10% ownership (2012-10-01 – ) 10% voting rights (2012-10-01 – )
  • OCCES ApS 33.33% ownership (2011-11-25 – 2017-05-22 ) 66.67% ownership (2017-05-23 – ) 33.33% voting rights (2011-11-25 – 2017-05-22 ) 66.67% voting rights (2017-05-23 – )
  • LARS LINAA HOLDING ApS 20% ownership (2012-10-01 – ) 20% voting rights (2012-10-01 – )
  • HELGE MUNK HOLDING ApS 20% ownership (2011-11-25 – 2016-11-20 ) 25% ownership (2016-11-21 – 2017-05-23 ) 20% voting rights (2011-11-25 – 2016-11-20 ) 25% voting rights (2016-11-21 – 2017-05-23 )
  • OCCES ApS 33.33% ownership (2011-11-25 – 2017-05-22 ) 66.67% ownership (2017-05-23 – ) 33.33% voting rights (2011-11-25 – 2017-05-22 ) 66.67% voting rights (2017-05-23 – )
  • Sune Hagen Nielsen
    2014-11-11 – 2016-11-21 0% ownership (2014-11-11 – 2016-11-21 ) 5% voting rights (2014-11-11 – 2016-11-21 )
  • HELGE MUNK HOLDING ApS 20% ownership (2011-11-25 – 2016-11-20 ) 25% ownership (2016-11-21 – 2017-05-23 ) 20% voting rights (2011-11-25 – 2016-11-20 ) 25% voting rights (2016-11-21 – 2017-05-23 )
  • SUNE NIELSEN HOLDING ApS 5% ownership (2011-11-25 – 2014-11-10 ) 5% voting rights (2011-11-25 – 2014-11-10 )
Directors
Board members