UNTHINKABLE ApS

Past relations

Ultimate beneficial owners (UBOs): Peter Høgsted
2013-01-25 – 100% ownership (2013-01-25 – ) 100% voting rights (2013-01-25 – )
Legal owners: Peter Høgsted
2013-01-25 – 100% ownership (2013-01-25 – ) 100% voting rights (2013-01-25 – )
Directors: Peter Høgsted
2019-02-19 –

Peter Høgsted
2018-06-01 – 2018-11-27

Jørgen Hansen Jørgensen
2013-10-17 – 2018-05-31

Peter Høgsted
2012-08-28 – 2013-10-17

Marianne Dahl Madsen
2012-01-31 – 2012-08-28
Subsidiaries: Copenhagen Ledproof Holding ApS 25% ownership (2016-07-29 – 2019-07-02 ) 33.33% ownership (2015-06-19 – 2016-07-28 ) 25% voting rights (2016-07-29 – 2019-07-02 ) 33.33% voting rights (2015-06-19 – 2016-07-28 )

Copenhagen Ledproof Holding ApS 25% ownership (2016-07-29 – 2019-07-02 ) 33.33% ownership (2015-06-19 – 2016-07-28 ) 25% voting rights (2016-07-29 – 2019-07-02 ) 33.33% voting rights (2015-06-19 – 2016-07-28 )

LEDPROOF RETAIL ApS 100% ownership (2012-02-01 – ) 100% voting rights (2012-02-01 – )

THE GENEROUS NETWORK ApS 100% ownership (2012-08-31 – ) 100% voting rights (2012-08-31 – )