Unilabs Group Holding ApS
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Active
- Registration 42474509
- APS
- Established 18 June, 2021
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Alette Mærsk Mc-Kinney Sørensen
2021-06-18 – -
Claus Michael Valentin Hemmingsen
2021-06-18 – -
Ane Mærsk Mc Kinney Uggla
2021-06-18 – -
Lars-Erik Brenøe
2021-06-18 – -
Birgitte Possing
2021-06-18 –
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- Legal owners
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APMH Invest XXII ApS 100% ownership (2021-10-06 – 2022-03-14 ) 90% ownership (2022-03-15 – ) 100% voting rights (2021-10-06 – )
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APMH Invest XXII ApS 100% ownership (2021-10-06 – 2022-03-14 ) 90% ownership (2022-03-15 – ) 100% voting rights (2021-10-06 – )
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APMH INVEST A/S 100% ownership (2021-06-18 – 2021-10-06 ) 100% voting rights (2021-06-18 – 2021-10-06 )
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- Directors
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Badhri Srinivasan
2025-02-01 – -
Carsten Michael Højlund
2025-01-01 – -
Jasper Willem Marcus Engel
2023-04-15 – 2025-01-31 -
Nethe Rosa Hjørland
2023-01-27 – 2025-01-31 -
Britt Ærbo Hendriksen
2023-04-01 – 2025-01-01 -
Michiel Anthonie Benjamin
2023-01-27 – 2023-03-31 -
Johan Lilliehöök
2021-10-13 – 2023-01-27 -
Morten Vested Stakroge
2021-06-18 – 2021-10-13
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- Board members
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Pia Marions
2023-06-01 – -
Michael Reitermann
2022-08-19 – -
Badhri Srinivasan
2022-08-19 – -
Gilbert Daniel Achermann
2023-04-15 – -
Corine Renée Anne Raoux-Fontanet
2022-11-02 – 2025-07-21 -
Martin Nørkjær Larsen
2022-08-19 – 2023-12-20 -
Johan Lilliehöök
2021-10-13 – 2023-11-08 -
Jasper Willem Marcus Engel
2022-09-21 – 2023-04-15 -
Gilbert Daniel Achermann
2022-08-19 – 2023-04-14 -
Jan Thorsgaard Nielsen
2021-10-13 – 2022-10-03 -
Jasper Willem Marcus Engel
2022-08-19 – 2022-09-20 -
Morten Vested Stakroge
2021-10-13 – 2022-08-19
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Employees
Unilabs Group Holding ApS has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 December, 2024.