Unit-Partner ApS
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Active
- Registration 37494054
- APS
- Established 26 February, 2016
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Thomas Kragh Thorhauge
2019-07-11 – 100% ownership (2019-07-11 – ) 100% voting rights (2019-07-11 – ) -
Jørgen Kaj Kragh Lembke
2016-08-15 – 2019-07-11 46% ownership (2016-08-15 – 2019-07-11 ) 51% voting rights (2016-08-15 – 2019-07-11 ) -
Sven Borch Nielsen
2016-08-15 – 2019-07-11 44% ownership (2016-08-15 – 2019-07-11 ) 40% voting rights (2016-08-15 – 2019-07-11 )
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- Legal owners
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Kragh Thorhauge Holding ApS 100% ownership (2019-07-11 – ) 100% voting rights (2019-07-11 – )
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Thomas Kragh Thorhauge
2018-02-01 – 2019-09-27 10% ownership (2018-02-01 – 2019-09-27 ) 5% voting rights (2018-02-01 – 2019-09-27 ) -
HANNE HOLDING ApS 33.33% ownership (2018-03-14 – 2019-07-11 ) 50% voting rights (2018-03-14 – 2019-07-11 )
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Sven Borch Nielsen
2016-08-15 – 2019-07-11 33.33% ownership (2016-08-15 – 2019-07-11 ) 33.33% voting rights (2016-08-15 – 2019-07-11 ) -
VENTURE+ ApS 100% ownership (2016-02-29 – 2016-08-14 ) 50% ownership (2016-08-15 – 2018-01-31 ) 33.33% ownership (2018-02-01 – 2018-03-13 ) 100% voting rights (2016-02-29 – 2016-08-14 ) 50% voting rights (2016-08-15 – 2018-03-13 )
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VENTURE+ ApS 100% ownership (2016-02-29 – 2016-08-14 ) 50% ownership (2016-08-15 – 2018-01-31 ) 33.33% ownership (2018-02-01 – 2018-03-13 ) 100% voting rights (2016-02-29 – 2016-08-14 ) 50% voting rights (2016-08-15 – 2018-03-13 )
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VENTURE+ ApS 100% ownership (2016-02-29 – 2016-08-14 ) 50% ownership (2016-08-15 – 2018-01-31 ) 33.33% ownership (2018-02-01 – 2018-03-13 ) 100% voting rights (2016-02-29 – 2016-08-14 ) 50% voting rights (2016-08-15 – 2018-03-13 )
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- Directors
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Thomas Kragh Thorhauge
2019-06-28 – -
Sven Borch Nielsen
2016-02-26 – 2019-06-28
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- Board members
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Kenni Elkjær
2019-07-11 – -
Orla Kragh Jensen
2019-07-11 – -
Thomas Kragh Thorhauge
2018-09-14 – -
Stine Kragh Thorhauge
2019-07-11 – -
Mikkel Frederiksen Bay
2022-04-21 – -
Henrik Thorhauge
2019-07-11 – 2023-12-19 -
Jørgen Kaj Kragh Lembke
2016-02-26 – 2019-07-11 -
Sven Borch Nielsen
2016-02-26 – 2019-07-11
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Employees
Unit-Partner ApS has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.