Umage Udvikling ApS

  • Active

  • Registration 39935996
  • APS
  • Established 10 October, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 October, 2018
Address
Vardevej 263A
7100 Vejle
Denmark
Registration number
Registration 39935996

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Sigvert Holding ApS 33.33% ownership (2022-01-11 – 2023-09-11 ) 50% ownership (2023-09-12 – ) 33.33% voting rights (2022-01-11 – 2023-09-11 ) 50% voting rights (2023-09-12 – )
  • Kølholt Holding ApS 33.33% ownership (2019-02-11 – 2023-09-11 ) 50% ownership (2023-09-12 – ) 33.33% voting rights (2019-02-11 – 2023-09-11 ) 50% voting rights (2023-09-12 – )
  • Bang & Jensen Commodities ApS 33.33% ownership (2019-12-31 – 2023-09-12 ) 33.33% voting rights (2019-12-31 – 2023-09-12 )
  • Sigvert Holding ApS 33.33% ownership (2022-01-11 – 2023-09-11 ) 50% ownership (2023-09-12 – ) 33.33% voting rights (2022-01-11 – 2023-09-11 ) 50% voting rights (2023-09-12 – )
  • Kølholt Holding ApS 33.33% ownership (2019-02-11 – 2023-09-11 ) 50% ownership (2023-09-12 – ) 33.33% voting rights (2019-02-11 – 2023-09-11 ) 50% voting rights (2023-09-12 – )
  • MCJ Invest Ltd.
    2018-10-10 – 2021-12-01 33.33% ownership (2018-10-10 – 2021-12-01 ) 33.33% voting rights (2018-10-10 – 2021-12-01 )
  • Bang & Jensen HoldCo 1 A/S 20% ownership (2018-10-10 – 2018-11-21 ) 33.33% ownership (2018-11-22 – 2019-12-31 ) 20% voting rights (2018-10-10 – 2018-11-21 ) 33.33% voting rights (2018-11-22 – 2019-12-31 )
  • Søren Charles Raundahl Petersen
    2018-10-10 – 2019-02-11 33.33% ownership (2018-10-10 – 2019-02-11 ) 33.33% voting rights (2018-10-10 – 2019-02-11 )
  • Bang & Jensen HoldCo 1 A/S 20% ownership (2018-10-10 – 2018-11-21 ) 33.33% ownership (2018-11-22 – 2019-12-31 ) 20% voting rights (2018-10-10 – 2018-11-21 ) 33.33% voting rights (2018-11-22 – 2019-12-31 )
Directors
Board members