Units Holding ApS
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Active
- Registration 41543760
- APS
- Established 27 July, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Poul Martin Kolind Bertelsen
2020-07-27 – 39.99% ownership (2023-08-22 – 2024-03-10 ) 45.62% ownership (2020-07-27 – 2023-08-21 ) 39.99% voting rights (2023-08-22 – 2024-03-10 ) 45.62% voting rights (2020-07-27 – 2023-08-21 ) -
Frode Strømman
2020-07-27 – 40.62% ownership (2023-08-22 – 2024-03-10 ) 45.62% ownership (2020-07-27 – 2023-08-21 ) 40.62% voting rights (2023-08-22 – 2024-03-10 ) 45.62% voting rights (2020-07-27 – 2023-08-21 )
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- Legal owners
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IDA PLUM ApS 33.33% ownership (2023-06-12 – ) 33.33% voting rights (2023-06-12 – )
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KOMMODE HOLDING AS 33.33% ownership (2020-07-27 – ) 33.33% voting rights (2020-07-27 – )
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BLICK HOLDING AS 5% ownership (2020-07-27 – ) 5% voting rights (2020-07-27 – )
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SBE Holding ApS 10% ownership (2023-08-22 – 2024-03-11 ) 10% voting rights (2023-08-22 – 2024-03-11 )
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BERTELSEN & PLUM ApS 33.33% ownership (2020-07-27 – 2023-06-12 ) 33.33% voting rights (2020-07-27 – 2023-06-12 )
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Kindberg ApS 10% ownership (2020-07-27 – 2023-06-12 ) 10% voting rights (2020-07-27 – 2023-06-12 )
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- Directors
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Heidi Svarre Pedersen
2024-01-01 – -
Stine Bering
2023-06-19 – 2023-12-31 -
Inge Kindberg
2020-07-27 – 2023-06-19
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- Board members
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Frederik Bertelsen Bretteville Plum
2024-02-28 – -
Jesper Bjarne Haugaard
2024-02-28 – -
Frode Strømman
2020-07-27 – -
Poul Martin Kolind Bertelsen
2020-07-27 – -
Stine Bering
2023-07-03 – 2024-02-28 -
Harriet Maria Olsson
2020-07-27 – 2024-02-28 -
Inge Kindberg
2020-07-27 – 2023-07-03
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