Unique North Incoming ApS

  • Active

  • Registration 41701641
  • APS
  • Established 23 September, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 September, 2020
Address
Teglgårdsvej 6A
7620 Lemvig
Denmark
Registration number
Registration 41701641

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Riis
    2021-11-17 – 50% ownership (2021-11-17 – ) 50% voting rights (2021-11-17 – )
  • Søren Riis
    2021-11-17 – 50% ownership (2021-11-17 – ) 50% voting rights (2021-11-17 – )
  • Anne-Sofie Hunskjær Fredsted
    2020-09-23 – 2021-11-17 100% ownership (2020-09-23 – 2021-11-17 ) 100% voting rights (2020-09-23 – 2021-11-17 )
Legal owners
  • Riis Reisen AG
    2021-12-10 – 33.33% ownership (2021-11-17 – 2021-12-09 ) 100% ownership (2021-12-10 – ) 33.33% voting rights (2021-11-17 – 2021-12-09 ) 100% voting rights (2021-12-10 – )
  • JRSR Holding ApS 50% ownership (2021-11-17 – 2021-12-10 ) 50% voting rights (2021-11-17 – 2021-12-10 )
  • Riis Reisen AG
    2021-11-17 – 2021-12-09 33.33% ownership (2021-11-17 – 2021-12-09 ) 100% ownership (2021-12-10 – ) 33.33% voting rights (2021-11-17 – 2021-12-09 ) 100% voting rights (2021-12-10 – )
  • HH Travel Group ApS 100% ownership (2020-09-23 – 2021-11-17 ) 100% voting rights (2020-09-23 – 2021-11-17 )
Directors

Employees

Unique North Incoming ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.