UKRANITE ApS

  • Active

  • Registration 35823123
  • APS
  • Established 4 April, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 April, 2014
Address
Mosevænget 13
8920 Randers NV
Denmark
Registration number
Registration 35823123

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Kent Pedersen
    2014-04-04 – 60% ownership (2022-07-04 – ) 100% ownership (2014-04-04 – 2022-07-03 ) 60% voting rights (2022-07-04 – ) 100% voting rights (2014-04-04 – 2022-07-03 )
Legal owners
  • SPF ApS 50% ownership (2014-04-04 – 2016-08-28 ) 90% ownership (2016-08-29 – 2017-06-05 ) 100% ownership (2017-06-06 – ) 50% voting rights (2014-04-04 – 2016-08-28 ) 90% voting rights (2016-08-29 – 2017-06-05 ) 100% voting rights (2017-06-06 – )
  • SPF ApS 50% ownership (2014-04-04 – 2016-08-28 ) 90% ownership (2016-08-29 – 2017-06-05 ) 100% ownership (2017-06-06 – ) 50% voting rights (2014-04-04 – 2016-08-28 ) 90% voting rights (2016-08-29 – 2017-06-05 ) 100% voting rights (2017-06-06 – )
  • SUR GRUPPEN ApS 33.33% ownership (2014-04-04 – 2016-08-28 ) 33.33% voting rights (2014-04-04 – 2016-08-28 )
  • SPF ApS 50% ownership (2014-04-04 – 2016-08-28 ) 90% ownership (2016-08-29 – 2017-06-05 ) 100% ownership (2017-06-06 – ) 50% voting rights (2014-04-04 – 2016-08-28 ) 90% voting rights (2016-08-29 – 2017-06-05 ) 100% voting rights (2017-06-06 – )
Directors