Unified Holding ApS

  • Active

  • Registration 38113135
  • APS
  • Established 17 October, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 October, 2016
Address
Midtager 29
C/O Daypaq
2605 Brøndby
Denmark
Registration number
Registration 38113135

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Peder Meibom
    2016-10-17 – 100% ownership (2016-10-17 – ) 100% voting rights (2016-10-17 – )
Legal owners
  • Jacob Peder Meibom
    2016-10-17 – 100% ownership (2016-10-17 – ) 100% voting rights (2016-10-17 – )
Directors
Subsidiaries
  • Venturepaq ApS 50% ownership (2016-10-17 – 2017-05-09 ) 66.67% ownership (2017-05-10 – 2022-10-28 ) 100% ownership (2022-10-29 – ) 50% voting rights (2016-10-17 – 2017-05-09 ) 66.67% voting rights (2017-05-10 – 2022-10-28 ) 100% voting rights (2022-10-29 – )
  • Venturepaq ApS 50% ownership (2016-10-17 – 2017-05-09 ) 66.67% ownership (2017-05-10 – 2022-10-28 ) 100% ownership (2022-10-29 – ) 50% voting rights (2016-10-17 – 2017-05-09 ) 66.67% voting rights (2017-05-10 – 2022-10-28 ) 100% voting rights (2022-10-29 – )
  • Venturepaq ApS 50% ownership (2016-10-17 – 2017-05-09 ) 66.67% ownership (2017-05-10 – 2022-10-28 ) 100% ownership (2022-10-29 – ) 50% voting rights (2016-10-17 – 2017-05-09 ) 66.67% voting rights (2017-05-10 – 2022-10-28 ) 100% voting rights (2022-10-29 – )
  • Unifiers ApS 100% ownership (2023-11-28 – 2023-12-30 ) 66.67% ownership (2023-12-31 – ) 100% voting rights (2023-11-28 – 2023-12-30 ) 66.67% voting rights (2023-12-31 – )
  • Unifiers ApS 100% ownership (2023-11-28 – 2023-12-30 ) 66.67% ownership (2023-12-31 – ) 100% voting rights (2023-11-28 – 2023-12-30 ) 66.67% voting rights (2023-12-31 – )