Universal A ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 3 November, 2017
Address: Krogshøjvej 49
2880 Bagsværd
Denmark

[email protected]

Phone: 48484848
Registration number: Registration 39057824

Past relations

Ultimate beneficial owners (UBOs): Johnny Madsen
2017-11-05 – 2018-03-26 100% ownership (2017-11-05 – 2018-03-26 ) 100% voting rights (2017-11-05 – 2018-03-26 )
Legal owners: HB-Care Holding A/S 100% ownership (2025-05-25 – ) 100% voting rights (2025-05-25 – )

Moove Group A/S 100% ownership (2021-12-03 – 2025-05-25 ) 100% voting rights (2021-12-03 – 2025-05-25 )

MANTANA HOLDING ApS 100% ownership (2018-03-26 – 2021-12-03 ) 100% voting rights (2018-03-26 – 2021-12-03 )

Johnny Madsen
2017-11-05 – 2018-03-26 100% ownership (2017-11-05 – 2018-03-26 ) 100% voting rights (2017-11-05 – 2018-03-26 )
Directors: Kenneth Juel Larsen
2025-05-27 –

Carsten Aastrup
2021-12-17 – 2025-05-27

Johnny Madsen
2017-11-05 – 2021-12-17
Board members: Sonny Hoffmann Nielsen
2025-06-16 –

Kenneth Juel Larsen
2025-06-16 –

Universal A ApS has 0.64 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2021.