Unelco ApS

  • Active

  • Registration 36724404
  • APS
  • Established 24 April, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 24 April, 2015
Address
Trundholmvejen 4
4573 Højby
Denmark
Phone: 36494249
Registration number
Registration 36724404

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Richardt Mangor Sanggaard Hansen
    2019-02-01 – 100% ownership (2019-02-01 – ) 100% voting rights (2019-02-01 – )
  • Tommy Wallstrøm Winter
    2015-04-24 – 2024-11-01 49% ownership (2015-04-24 – 2024-11-01 ) 49% voting rights (2015-04-24 – 2024-11-01 )
  • Dan Skau
    2015-04-24 – 2019-02-01 51% ownership (2015-04-24 – 2019-02-01 ) 51% voting rights (2015-04-24 – 2019-02-01 )
Legal owners
  • SANGGAARD HOLDING AF 2008 ApS 50% ownership (2019-02-01 – 2024-10-31 ) 100% ownership (2024-11-01 – ) 50% voting rights (2019-02-01 – 2024-10-31 ) 100% voting rights (2024-11-01 – )
  • TOMMY HOLDING ApS 33.33% ownership (2015-04-24 – 2024-11-01 ) 33.33% voting rights (2015-04-24 – 2024-11-01 )
  • SANGGAARD HOLDING AF 2008 ApS 50% ownership (2019-02-01 – 2024-10-31 ) 100% ownership (2024-11-01 – ) 50% voting rights (2019-02-01 – 2024-10-31 ) 100% voting rights (2024-11-01 – )
  • MNS-GRUPPEN ApS 50% ownership (2015-04-24 – 2019-02-01 ) 50% voting rights (2015-04-24 – 2019-02-01 )
Directors

Employees

Unelco ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2024.