UBN Invest ApS

  • Active

  • Registration 41194561
  • APS
  • Established 13 December, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 December, 2019
Address
Skærødvej 60
3200 Helsinge
Denmark
Registration number
Registration 41194561

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulrik Bernt Døssing Nielsen
    2019-12-13 – 100% ownership (2019-12-13 – ) 100% voting rights (2019-12-13 – )
  • Karen Nielsen
    2019-12-13 – 2019-12-13 100% ownership (2019-12-13 – 2019-12-13 ) 100% voting rights (2019-12-13 – 2019-12-13 )
Legal owners
  • Ulrik Bernt Døssing Nielsen
    2019-12-13 – 100% ownership (2019-12-13 – ) 100% voting rights (2019-12-13 – )
  • Karen Nielsen
    2019-12-13 – 2019-12-13 100% ownership (2019-12-13 – 2019-12-13 ) 100% voting rights (2019-12-13 – 2019-12-13 )
Directors
Subsidiaries
  • T. BERNT NIELSEN A/S 20% ownership (2019-12-13 – 2019-12-16 ) 33.33% ownership (2019-12-17 – ) 20% voting rights (2019-12-13 – 2019-12-16 ) 33.33% voting rights (2019-12-17 – )
  • T. BERNT NIELSEN A/S 20% ownership (2019-12-13 – 2019-12-16 ) 33.33% ownership (2019-12-17 – ) 20% voting rights (2019-12-13 – 2019-12-16 ) 33.33% voting rights (2019-12-17 – )
  • BERNT NIELSEN A/S 25% ownership (2019-12-13 – 2019-12-15 ) 50% ownership (2019-12-16 – ) 25% voting rights (2019-12-13 – 2019-12-15 ) 50% voting rights (2019-12-16 – )
  • BERNT NIELSEN A/S 25% ownership (2019-12-13 – 2019-12-15 ) 50% ownership (2019-12-16 – ) 25% voting rights (2019-12-13 – 2019-12-15 ) 50% voting rights (2019-12-16 – )

Employees

UBN Invest ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.