Upodi Holding ApS

  • Inactive

  • Registration 37275298
  • APS
  • Established 2 December, 2015
  • Dissolved 1 September, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 2 December, 2015 Dissolved 1 September, 2020
Address
Åbogade 25, st.
C/O Upodi ApS
8200 Aarhus N
Denmark
Phone: 24620806
Registration number
Registration 37275298

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Vesterskov Foged
    2016-01-01 – 2020-09-01 82% ownership (2016-01-01 – 2020-01-31 ) 100% ownership (2020-02-01 – 2020-09-01 ) 82% voting rights (2016-01-01 – 2020-01-31 ) 100% voting rights (2020-02-01 – 2020-09-01 )
Legal owners
  • RASMUS FOGED HOLDING ApS 33.33% ownership (2016-01-01 – 2018-03-31 ) 66.67% ownership (2018-04-01 – 2020-01-31 ) 100% ownership (2020-02-01 – 2020-09-01 ) 33.33% voting rights (2016-01-01 – 2018-03-31 ) 66.67% voting rights (2018-04-01 – 2020-01-31 ) 100% voting rights (2020-02-01 – 2020-09-01 )
  • MCHidk Holding IVS 10% ownership (2017-06-01 – 2018-03-31 ) 15% ownership (2018-04-01 – 2020-02-01 ) 10% voting rights (2017-06-01 – 2018-03-31 ) 15% voting rights (2018-04-01 – 2020-02-01 )
  • RASMUS FOGED HOLDING ApS 33.33% ownership (2016-01-01 – 2018-03-31 ) 66.67% ownership (2018-04-01 – 2020-01-31 ) 100% ownership (2020-02-01 – 2020-09-01 ) 33.33% voting rights (2016-01-01 – 2018-03-31 ) 66.67% voting rights (2018-04-01 – 2020-01-31 ) 100% voting rights (2020-02-01 – 2020-09-01 )
  • AD HOLDING AF 2008 ApS 33.33% ownership (2017-04-01 – 2018-04-01 ) 33.33% voting rights (2017-04-01 – 2018-04-01 )
  • RASMUS FOGED HOLDING ApS 33.33% ownership (2016-01-01 – 2018-03-31 ) 66.67% ownership (2018-04-01 – 2020-01-31 ) 100% ownership (2020-02-01 – 2020-09-01 ) 33.33% voting rights (2016-01-01 – 2018-03-31 ) 66.67% voting rights (2018-04-01 – 2020-01-31 ) 100% voting rights (2020-02-01 – 2020-09-01 )
  • MCHidk Holding IVS 10% ownership (2017-06-01 – 2018-03-31 ) 15% ownership (2018-04-01 – 2020-02-01 ) 10% voting rights (2017-06-01 – 2018-03-31 ) 15% voting rights (2018-04-01 – 2020-02-01 )
Directors
Subsidiaries
  • Upodi Foundation ApS 100% ownership (2017-01-01 – 2019-03-08 ) 100% voting rights (2017-01-01 – 2019-03-08 )