Unistage ApS

  • Active

  • Registration 36564008
  • APS
  • Established 10 March, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 March, 2015
Address
Jellingvej 9
9230 Svenstrup J
Denmark
Registration number
Registration 36564008

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Dehnhardt Krogfelt
    2022-10-01 – 2024-05-21 25% ownership (2022-10-01 – 2024-05-21 ) 25% voting rights (2022-10-01 – 2024-05-21 )
  • Christian Bering Jensen
    2022-10-01 – 2024-05-21 25% ownership (2022-10-01 – 2024-05-21 ) 25% voting rights (2022-10-01 – 2024-05-21 )
  • Søren Fischer Larsen
    2015-03-10 – 2024-05-21 25% ownership (2022-10-01 – 2024-05-21 ) 31.25% ownership (2015-03-10 – 2022-09-30 ) 25% voting rights (2022-10-01 – 2024-05-21 ) 31.25% voting rights (2015-03-10 – 2022-09-30 )
  • Mikkel Rodkjær
    2015-03-10 – 2024-05-21 25% ownership (2022-10-01 – 2024-05-21 ) 31.25% ownership (2015-03-10 – 2022-09-30 ) 25% voting rights (2022-10-01 – 2024-05-21 ) 31.25% voting rights (2015-03-10 – 2022-09-30 )
Legal owners
  • PROFOX ApS 25% ownership (2015-03-10 – 2022-09-30 ) 100% ownership (2022-10-01 – ) 25% voting rights (2015-03-10 – 2022-09-30 ) 100% voting rights (2022-10-01 – )
  • S. Fischer Holding ApS 25% ownership (2018-11-13 – 2022-10-01 ) 25% voting rights (2018-11-13 – 2022-10-01 )
  • HENLA HOLDING ApS 25% ownership (2015-03-10 – 2022-10-01 ) 25% voting rights (2015-03-10 – 2022-10-01 )
  • M. Rodkjær Holding ApS 25% ownership (2018-11-13 – 2022-10-01 ) 25% voting rights (2018-11-13 – 2022-10-01 )
  • PROFOX ApS 25% ownership (2015-03-10 – 2022-09-30 ) 100% ownership (2022-10-01 – ) 25% voting rights (2015-03-10 – 2022-09-30 ) 100% voting rights (2022-10-01 – )
  • Søren Fischer Larsen
    2015-03-10 – 2018-11-13 25% ownership (2015-03-10 – 2018-11-13 ) 25% voting rights (2015-03-10 – 2018-11-13 )
  • Mikkel Rodkjær
    2015-03-10 – 2018-11-13 25% ownership (2015-03-10 – 2018-11-13 ) 25% voting rights (2015-03-10 – 2018-11-13 )
Directors
Board members