Umano Holding ApS

  • Active

  • Registration 38222805
  • APS
  • Established 30 November, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 November, 2016
Address
Vesterbrogade 149
1620 København V
Denmark
Registration number
Registration 38222805

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Max Tommy Andersen
    2016-11-30 – 28.57% ownership (2016-11-30 – ) 28.57% voting rights (2016-11-30 – )
  • Tim Borelli Mikkelsen
    2016-11-30 – 28.57% ownership (2016-11-30 – ) 28.57% voting rights (2016-11-30 – )
  • Thomas Petersson
    2016-11-30 – 28.57% ownership (2016-11-30 – ) 28.57% voting rights (2016-11-30 – )
  • Peter Tullin
    2021-03-02 – 2023-06-30 14.29% ownership (2021-03-02 – 2023-06-30 ) 14.29% voting rights (2021-03-02 – 2023-06-30 )
Legal owners
  • Borelli Holding ApS 25% ownership (2022-06-21 – ) 25% voting rights (2022-06-21 – )
  • Half Holding ApS 25% ownership (2022-06-21 – ) 25% voting rights (2022-06-21 – )
  • Maxibon Holding ApS 25% ownership (2022-06-21 – ) 25% voting rights (2022-06-21 – )
  • Umano Holding ApS 10% ownership (2023-06-30 – ) 10% voting rights (2023-06-30 – )
  • Tullino ApS 10% ownership (2021-03-02 – 2023-06-30 ) 10% voting rights (2021-03-02 – 2023-06-30 )
  • Max Tommy Andersen
    2016-11-30 – 2022-06-21 25% ownership (2016-11-30 – 2022-06-21 ) 25% voting rights (2016-11-30 – 2022-06-21 )
  • Thomas Petersson
    2016-11-30 – 2022-06-21 25% ownership (2016-11-30 – 2022-06-21 ) 25% voting rights (2016-11-30 – 2022-06-21 )
  • Tim Borelli Mikkelsen
    2016-11-30 – 2022-06-21 25% ownership (2016-11-30 – 2022-06-21 ) 25% voting rights (2016-11-30 – 2022-06-21 )
Directors
Subsidiaries
  • UMANO ApS 100% ownership (2016-11-30 – ) 100% voting rights (2016-11-30 – )
  • CONTOOL FERIEBOOKING ApS 66.67% ownership (2017-06-15 – 2018-04-16 ) 90% ownership (2018-04-17 – ) 66.67% voting rights (2017-06-15 – 2018-04-16 ) 90% voting rights (2018-04-17 – )
  • CONTOOL FERIEBOOKING ApS 66.67% ownership (2017-06-15 – 2018-04-16 ) 90% ownership (2018-04-17 – ) 66.67% voting rights (2017-06-15 – 2018-04-16 ) 90% voting rights (2018-04-17 – )
  • Umano Holding ApS 10% ownership (2023-06-30 – ) 10% voting rights (2023-06-30 – )