Unit IT Holding A/S
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Active
- Registration 38219626
- A/S
- Established 30 November, 2016
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Torben Østergaard Nielsen
2016-11-30 – 33.33% ownership (2016-11-30 – ) 100% voting rights (2016-11-30 – ) -
Nina Østergaard
2020-06-09 – 33.33% ownership (2020-06-09 – ) -
Mia Østergaard Rechnitzer
2020-06-09 – 33.33% ownership (2020-06-09 – )
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- Legal owners
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A/S UNITED SHIPPING & TRADING COMPANY 100% ownership (2016-11-30 – ) 100% voting rights (2016-11-30 – )
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- Directors
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Jess Julin Ibsen
2023-09-01 – -
Jens Holm Binger
2024-05-03 – -
Mark Frihagen
2018-04-01 – 2023-08-31 -
Enrico Malmkvist Augustinus
2016-11-30 – 2018-04-01
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- Board members
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Charlotte Yung Adelgaard
2022-06-15 – -
Pernille Geneser Nedergaard
2019-06-13 – -
Claus Jul Christiansen
2022-06-15 – -
Nina Østergaard
2022-06-15 – -
Torben Østergaard Nielsen
2016-11-30 – 2022-06-15 -
Ian Holmgaard
2017-01-16 – 2022-06-15 -
Michael Vecht
2017-01-16 – 2022-06-15 -
Nina Østergaard
2020-06-18 – 2022-06-14 -
Jesper Klokker Hansen
2017-01-16 – 2019-01-09 -
Enrico Malmkvist Augustinus
2016-11-30 – 2017-01-16 -
Jesper Klokker Hansen
2016-11-30 – 2017-01-15
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- Subsidiaries
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HOSTHOUSE HOSTING ApS 100% ownership (2019-12-05 – 2020-03-13 ) 100% voting rights (2019-12-05 – 2020-03-13 )
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Unit IT SQL A/S 66.67% ownership (2016-12-01 – 2018-10-09 ) 100% ownership (2018-10-10 – 2019-03-04 ) 66.67% voting rights (2016-12-01 – 2018-10-09 ) 100% voting rights (2018-10-10 – 2019-03-04 )
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Unit IT SQL A/S 66.67% ownership (2016-12-01 – 2018-10-09 ) 100% ownership (2018-10-10 – 2019-03-04 ) 66.67% voting rights (2016-12-01 – 2018-10-09 ) 100% voting rights (2018-10-10 – 2019-03-04 )
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MINDZET A/S 100% ownership (2016-11-30 – 2018-08-22 ) 100% voting rights (2016-11-30 – 2018-08-22 )
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