UniHelper ApS

  • Active

  • Registration 39750007
  • APS
  • Established 30 July, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 July, 2018
Address
Slotsgade 17B
C/O UniHelper ApS
6200 Aabenraa
Denmark
Phone: 23676985
Registration number
Registration 39750007

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Bertelsen Dall Nielsen
    2018-07-30 – 25% ownership (2018-07-30 – 2022-05-31 ) 29% ownership (2022-06-01 – 2023-04-30 ) 39.52% ownership (2024-11-22 – ) 56.56% ownership (2023-05-01 – 2024-11-21 ) 25% voting rights (2018-07-30 – 2022-05-31 ) 29% voting rights (2022-06-01 – 2023-04-30 ) 39.52% voting rights (2024-11-22 – ) 56.56% voting rights (2023-05-01 – 2024-11-21 )
  • Gustav Jacobsen Wengel
    2018-07-30 – 2023-05-01 25% ownership (2018-07-30 – 2022-05-31 ) 27% ownership (2022-06-01 – 2023-05-01 ) 25% voting rights (2018-07-30 – 2022-05-31 ) 27% voting rights (2022-06-01 – 2023-05-01 )
  • Silas Højlund Roswall
    2018-07-30 – 2022-06-01 25% ownership (2018-07-30 – 2022-06-01 ) 25% voting rights (2018-07-30 – 2022-06-01 )
  • Jeppe Reinhold
    2018-07-30 – 2022-06-01 25% ownership (2018-07-30 – 2022-06-01 ) 25% voting rights (2018-07-30 – 2022-06-01 )
Legal owners
  • JBDN Holding ApS 25% ownership (2018-08-22 – 2023-04-30 ) 66.67% ownership (2023-05-01 – 2024-04-06 ) 50% ownership (2024-04-07 – 2024-11-21 ) 33.33% ownership (2024-11-22 – ) 25% voting rights (2018-08-22 – 2023-04-30 ) 66.67% voting rights (2023-05-01 – 2024-04-06 ) 50% voting rights (2024-04-07 – 2024-11-21 ) 33.33% voting rights (2024-11-22 – )
  • Den Midtjyske Iværksætterfond 5% ownership (2024-11-22 – ) 5% voting rights (2024-11-22 – )
  • Hallumhold ApS 20% ownership (2024-04-07 – ) 20% voting rights (2024-04-07 – )
  • EP Capital A/S 5% ownership (2024-11-22 – ) 5% voting rights (2024-11-22 – )
  • Education Technology Advisors Ltd.
    2023-09-06 – 2024-11-26 5% ownership (2023-09-06 – 2024-11-26 ) 5% voting rights (2023-09-06 – 2024-11-26 )
  • Gustav Jacobsen Wengel
    2023-09-26 – 2024-11-22 5% ownership (2023-09-26 – 2024-11-22 ) 5% voting rights (2023-09-26 – 2024-11-22 )
  • Innovateur ApS 5% ownership (2023-09-06 – 2024-11-22 ) 5% voting rights (2023-09-06 – 2024-11-22 )
  • JBDN Holding ApS 25% ownership (2018-08-22 – 2023-04-30 ) 66.67% ownership (2023-05-01 – 2024-04-06 ) 50% ownership (2024-04-07 – 2024-11-21 ) 33.33% ownership (2024-11-22 – ) 25% voting rights (2018-08-22 – 2023-04-30 ) 66.67% voting rights (2023-05-01 – 2024-04-06 ) 50% voting rights (2024-04-07 – 2024-11-21 ) 33.33% voting rights (2024-11-22 – )
  • JBDN Holding ApS 25% ownership (2018-08-22 – 2023-04-30 ) 66.67% ownership (2023-05-01 – 2024-04-06 ) 50% ownership (2024-04-07 – 2024-11-21 ) 33.33% ownership (2024-11-22 – ) 25% voting rights (2018-08-22 – 2023-04-30 ) 66.67% voting rights (2023-05-01 – 2024-04-06 ) 50% voting rights (2024-04-07 – 2024-11-21 ) 33.33% voting rights (2024-11-22 – )
  • Grum Tømrer & Multiservice ApS 5% ownership (2023-05-01 – 2023-12-07 ) 5% voting rights (2023-05-01 – 2023-12-07 )
  • Wengel Holding ApS 25% ownership (2018-07-30 – 2023-04-30 ) 5% ownership (2023-05-01 – 2023-09-26 ) 25% voting rights (2018-07-30 – 2023-04-30 ) 5% voting rights (2023-05-01 – 2023-09-26 )
  • Reinholding ApS 25% ownership (2018-07-30 – 2022-05-31 ) 20% ownership (2022-06-01 – 2023-05-01 ) 25% voting rights (2018-07-30 – 2022-05-31 ) 20% voting rights (2022-06-01 – 2023-05-01 )
  • WallHolding Aps 25% ownership (2018-07-30 – 2022-05-31 ) 20% ownership (2022-06-01 – 2023-05-01 ) 25% voting rights (2018-07-30 – 2022-05-31 ) 20% voting rights (2022-06-01 – 2023-05-01 )
  • Wengel Holding ApS 25% ownership (2018-07-30 – 2023-04-30 ) 5% ownership (2023-05-01 – 2023-09-26 ) 25% voting rights (2018-07-30 – 2023-04-30 ) 5% voting rights (2023-05-01 – 2023-09-26 )
  • JBDN Holding ApS 25% ownership (2018-08-22 – 2023-04-30 ) 66.67% ownership (2023-05-01 – 2024-04-06 ) 50% ownership (2024-04-07 – 2024-11-21 ) 33.33% ownership (2024-11-22 – ) 25% voting rights (2018-08-22 – 2023-04-30 ) 66.67% voting rights (2023-05-01 – 2024-04-06 ) 50% voting rights (2024-04-07 – 2024-11-21 ) 33.33% voting rights (2024-11-22 – )
  • Reinholding ApS 25% ownership (2018-07-30 – 2022-05-31 ) 20% ownership (2022-06-01 – 2023-05-01 ) 25% voting rights (2018-07-30 – 2022-05-31 ) 20% voting rights (2022-06-01 – 2023-05-01 )
  • WallHolding Aps 25% ownership (2018-07-30 – 2022-05-31 ) 20% ownership (2022-06-01 – 2023-05-01 ) 25% voting rights (2018-07-30 – 2022-05-31 ) 20% voting rights (2022-06-01 – 2023-05-01 )
Directors
Board members

Employees

UniHelper ApS has 1.88 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.