Uniconomic A/S

  • Active

  • Registration 36958723
  • A/S
  • Established 1 July, 2015

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 July, 2015
Address
St. Lundgård Vej 54
7400 Herning
Denmark
Registration number
Registration 36958723

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mathias Bjerg Kobberup
    2024-08-23 – 74% ownership (2025-05-21 – ) 100% ownership (2024-08-23 – 2025-05-20 ) 74% voting rights (2025-05-21 – ) 100% voting rights (2024-08-23 – 2025-05-20 )
  • René Rolander Nygaard
    2016-03-01 – 2024-08-23 33.33% ownership (2016-03-01 – 2021-10-12 ) 50% ownership (2021-10-13 – 2024-08-23 ) 33.33% voting rights (2016-03-01 – 2021-10-12 ) 50% voting rights (2021-10-13 – 2024-08-23 )
  • Poul Bak Pedersen
    2016-10-02 – 2024-08-23 50% ownership (2021-10-13 – 2024-08-23 ) 66.67% ownership (2016-10-02 – 2021-10-12 ) 50% voting rights (2021-10-13 – 2024-08-23 ) 66.67% voting rights (2016-10-02 – 2021-10-12 )
Legal owners
  • Nikolay Danchev Vasilev
    2025-05-21 – 10% ownership (2025-05-21 – ) 10% voting rights (2025-05-21 – )
  • HappyGoLucky Ventures ApS 100% ownership (2024-08-23 – 2025-05-20 ) 66.67% ownership (2025-05-21 – ) 100% voting rights (2024-08-23 – 2025-05-20 ) 66.67% voting rights (2025-05-21 – )
  • HappyGoLucky Ventures ApS 100% ownership (2024-08-23 – 2025-05-20 ) 66.67% ownership (2025-05-21 – ) 100% voting rights (2024-08-23 – 2025-05-20 ) 66.67% voting rights (2025-05-21 – )
  • PBP HOLDING ApS 25% ownership (2016-03-01 – 2016-10-01 ) 50% ownership (2016-10-02 – 2024-08-23 ) 25% voting rights (2016-03-01 – 2016-10-01 ) 50% voting rights (2016-10-02 – 2024-08-23 )
  • René Rolander Nygaard
    2022-11-01 – 2024-08-23 50% ownership (2022-11-01 – 2024-08-23 ) 50% voting rights (2022-11-01 – 2024-08-23 )
  • Salon Monroe ApS 25% ownership (2016-03-01 – 2022-11-01 ) 25% voting rights (2016-03-01 – 2022-11-01 )
  • Dataproces Group A/S 25% ownership (2016-03-01 – 2016-10-02 ) 25% voting rights (2016-03-01 – 2016-10-02 )
  • PBP HOLDING ApS 25% ownership (2016-03-01 – 2016-10-01 ) 50% ownership (2016-10-02 – 2024-08-23 ) 25% voting rights (2016-03-01 – 2016-10-01 ) 50% voting rights (2016-10-02 – 2024-08-23 )
Directors
Board members

Employees

Uniconomic A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2016.

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss -13 -20
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -13 -20
Profit loss from ordinary activities before tax -47 -59
Other finance expenses 34 39
Tax expense 0 0
Profit loss -37 -61