UMAGE Group ApS
-
-
Active
- Registration 36950560
- APS
- Established 18 June, 2015
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
-
Active
Established 18 June, 2015 - Address
-
- Registration number
- Registration 36950560
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Søren Ravn Christensen
2015-06-18 – 42.85% ownership (2015-06-18 – ) 42.85% voting rights (2015-06-18 – ) -
Jacob Nicolai Deleuran Nannestad
2015-06-18 – 42.85% ownership (2015-06-18 – ) 42.85% voting rights (2015-06-18 – ) -
William Ravn Nielsen
2015-06-18 – 2021-02-24 30% ownership (2015-06-18 – 2021-02-24 ) 30% voting rights (2015-06-18 – 2021-02-24 )
-
- Legal owners
-
-
GEORG POUL ARTMANN HOLDING ApS 10% ownership (2015-06-18 – ) 10% voting rights (2015-06-18 – )
-
CORNERSTONES INVEST ApS 25% ownership (2015-06-18 – ) 25% voting rights (2015-06-18 – )
-
UMAGE Group ApS 10% ownership (2021-02-24 – 2021-05-06 ) 25% ownership (2021-05-07 – ) 10% voting rights (2021-02-24 – 2021-05-06 ) 25% voting rights (2021-05-07 – )
-
NANNESTAD INVEST ApS 25% ownership (2015-06-18 – ) 25% voting rights (2015-06-18 – )
-
W HOLDINGS ApS 25% ownership (2015-06-18 – 2021-02-23 ) 15% ownership (2021-02-24 – 2021-05-07 ) 25% voting rights (2015-06-18 – 2021-02-23 ) 15% voting rights (2021-02-24 – 2021-05-07 )
-
UMAGE Group ApS 10% ownership (2021-02-24 – 2021-05-06 ) 25% ownership (2021-05-07 – ) 10% voting rights (2021-02-24 – 2021-05-06 ) 25% voting rights (2021-05-07 – )
-
W HOLDINGS ApS 25% ownership (2015-06-18 – 2021-02-23 ) 15% ownership (2021-02-24 – 2021-05-07 ) 25% voting rights (2015-06-18 – 2021-02-23 ) 15% voting rights (2021-02-24 – 2021-05-07 )
-
- Directors
-
-
Jacob Nicolai Deleuran Nannestad
2015-06-18 – -
Søren Ravn Christensen
2015-06-18 – 2022-01-01 -
William Ravn Nielsen
2015-06-18 – 2017-06-02
-
- Board members
-
-
Søren Ravn Christensen
2022-01-01 – -
Jacob Nicolai Deleuran Nannestad
2022-01-01 –
-
- Subsidiaries
-
-
UMAGE ApS 100% ownership (2015-06-18 – ) 100% voting rights (2015-06-18 – )
-
UMAGE Group ApS 10% ownership (2021-02-24 – 2021-05-06 ) 25% ownership (2021-05-07 – ) 10% voting rights (2021-02-24 – 2021-05-06 ) 25% voting rights (2021-05-07 – )
-
UMAGE Group ApS 10% ownership (2021-02-24 – 2021-05-06 ) 25% ownership (2021-05-07 – ) 10% voting rights (2021-02-24 – 2021-05-06 ) 25% voting rights (2021-05-07 – )
-