Unify Partners komplementarselskab ApS

  • Active

  • Registration 43364995
  • APS
  • Established 1 July, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2022
Address
Alva Myrdals Plads 3
C/O Unify Partners
2450 København SV
Denmark
Phone: 23246345
Registration number
Registration 43364995

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Wienberg
    2023-04-18 – 25% ownership (2023-06-27 – 2023-12-10 ) 33.33% ownership (2023-04-18 – 2023-06-26 ) 25% voting rights (2023-06-27 – 2023-12-10 ) 33.33% voting rights (2023-04-18 – 2023-06-26 )
  • Frida Lillelund Rom
    2023-12-11 – 8.31% ownership (2023-12-11 – )
  • Aksel Anders Rom
    2023-12-11 – 8.31% ownership (2023-12-11 – )
  • Anders Rom
    2023-04-18 – 8.36% ownership (2023-12-11 – ) 25% ownership (2023-06-27 – 2023-12-10 ) 33.33% ownership (2023-04-18 – 2023-06-26 ) 25% voting rights (2023-06-27 – 2023-12-10 ) 33.33% voting rights (2023-04-18 – 2023-06-26 )
  • Linda Lillelund Rom
    2023-12-11 – 8.35% ownership (2023-12-11 – )
  • Amdi Dines Dalsgaard Hansen
    2023-06-27 – 2023-12-11 25% ownership (2023-06-27 – 2023-12-11 ) 25% voting rights (2023-06-27 – 2023-12-11 )
  • Christopher Rautiainan Andreasen
    2022-07-01 – 2022-08-01 25% ownership (2023-06-27 – 2023-12-10 ) 33.33% ownership (2023-04-18 – 2023-06-26 ) 60% ownership (2022-07-01 – 2022-08-01 ) 25% voting rights (2023-06-27 – 2023-12-10 ) 33.33% voting rights (2023-04-18 – 2023-06-26 ) 60% voting rights (2022-07-01 – 2022-08-01 )
Legal owners
  • TLC 2024 ApS 25% ownership (2023-06-27 – 2023-12-11 ) 25% voting rights (2023-06-27 – 2023-12-11 )
  • VILIOS Active ApS 33.33% ownership (2023-05-03 – 2023-06-26 ) 25% ownership (2023-06-27 – 2023-12-10 ) 33.33% voting rights (2023-05-03 – 2023-06-26 ) 25% voting rights (2023-06-27 – 2023-12-10 )
  • PWI ApS 33.33% ownership (2023-05-15 – 2023-06-26 ) 25% ownership (2023-06-27 – 2023-12-10 ) 33.33% voting rights (2023-05-15 – 2023-06-26 ) 25% voting rights (2023-06-27 – 2023-12-10 )
  • Bumblebee Partners ApS 20% ownership (2022-08-01 – 2022-12-30 ) 25% ownership (2022-12-31 – 2023-04-17 ) 33.33% ownership (2023-04-18 – 2023-06-26 ) 20% voting rights (2022-08-01 – 2022-12-30 ) 25% voting rights (2022-12-31 – 2023-04-17 ) 33.33% voting rights (2023-04-18 – 2023-06-26 )
  • VILIOS Active ApS 33.33% ownership (2023-05-03 – 2023-06-26 ) 25% ownership (2023-06-27 – 2023-12-10 ) 33.33% voting rights (2023-05-03 – 2023-06-26 ) 25% voting rights (2023-06-27 – 2023-12-10 )
  • PWI ApS 33.33% ownership (2023-05-15 – 2023-06-26 ) 25% ownership (2023-06-27 – 2023-12-10 ) 33.33% voting rights (2023-05-15 – 2023-06-26 ) 25% voting rights (2023-06-27 – 2023-12-10 )
  • PWI Group ApS 20% ownership (2022-08-01 – 2022-12-30 ) 25% ownership (2022-12-31 – 2023-04-17 ) 33.33% ownership (2023-04-18 – 2023-05-15 ) 20% voting rights (2022-08-01 – 2022-12-30 ) 25% voting rights (2022-12-31 – 2023-04-17 ) 33.33% voting rights (2023-04-18 – 2023-05-15 )
  • VILIOS ApS 50% ownership (2022-07-01 – 2022-07-31 ) 20% ownership (2022-08-01 – 2022-12-30 ) 25% ownership (2022-12-31 – 2023-04-17 ) 33.33% ownership (2023-04-18 – 2023-05-03 ) 50% voting rights (2022-07-01 – 2022-07-31 ) 20% voting rights (2022-08-01 – 2022-12-30 ) 25% voting rights (2022-12-31 – 2023-04-17 ) 33.33% voting rights (2023-04-18 – 2023-05-03 )
  • Mads Leonhard Svendsen
    2022-12-31 – 2023-04-18 20% ownership (2022-07-01 – 2022-12-30 ) 25% ownership (2022-12-31 – 2023-04-18 ) 20% voting rights (2022-07-01 – 2022-12-30 ) 25% voting rights (2022-12-31 – 2023-04-18 )
  • Bumblebee Partners ApS 20% ownership (2022-08-01 – 2022-12-30 ) 25% ownership (2022-12-31 – 2023-04-17 ) 33.33% ownership (2023-04-18 – 2023-06-26 ) 20% voting rights (2022-08-01 – 2022-12-30 ) 25% voting rights (2022-12-31 – 2023-04-17 ) 33.33% voting rights (2023-04-18 – 2023-06-26 )
  • PWI Group ApS 20% ownership (2022-08-01 – 2022-12-30 ) 25% ownership (2022-12-31 – 2023-04-17 ) 33.33% ownership (2023-04-18 – 2023-05-15 ) 20% voting rights (2022-08-01 – 2022-12-30 ) 25% voting rights (2022-12-31 – 2023-04-17 ) 33.33% voting rights (2023-04-18 – 2023-05-15 )
  • VILIOS ApS 50% ownership (2022-07-01 – 2022-07-31 ) 20% ownership (2022-08-01 – 2022-12-30 ) 25% ownership (2022-12-31 – 2023-04-17 ) 33.33% ownership (2023-04-18 – 2023-05-03 ) 50% voting rights (2022-07-01 – 2022-07-31 ) 20% voting rights (2022-08-01 – 2022-12-30 ) 25% voting rights (2022-12-31 – 2023-04-17 ) 33.33% voting rights (2023-04-18 – 2023-05-03 )
  • Application Impact ApS 20% ownership (2022-07-01 – 2022-12-31 ) 20% voting rights (2022-07-01 – 2022-12-31 )
  • Bumblebee Partners ApS 20% ownership (2022-08-01 – 2022-12-30 ) 25% ownership (2022-12-31 – 2023-04-17 ) 33.33% ownership (2023-04-18 – 2023-06-26 ) 20% voting rights (2022-08-01 – 2022-12-30 ) 25% voting rights (2022-12-31 – 2023-04-17 ) 33.33% voting rights (2023-04-18 – 2023-06-26 )
  • Mads Leonhard Svendsen
    2022-07-01 – 2022-12-30 20% ownership (2022-07-01 – 2022-12-30 ) 25% ownership (2022-12-31 – 2023-04-18 ) 20% voting rights (2022-07-01 – 2022-12-30 ) 25% voting rights (2022-12-31 – 2023-04-18 )
  • PWI Group ApS 20% ownership (2022-08-01 – 2022-12-30 ) 25% ownership (2022-12-31 – 2023-04-17 ) 33.33% ownership (2023-04-18 – 2023-05-15 ) 20% voting rights (2022-08-01 – 2022-12-30 ) 25% voting rights (2022-12-31 – 2023-04-17 ) 33.33% voting rights (2023-04-18 – 2023-05-15 )
  • VILIOS ApS 50% ownership (2022-07-01 – 2022-07-31 ) 20% ownership (2022-08-01 – 2022-12-30 ) 25% ownership (2022-12-31 – 2023-04-17 ) 33.33% ownership (2023-04-18 – 2023-05-03 ) 50% voting rights (2022-07-01 – 2022-07-31 ) 20% voting rights (2022-08-01 – 2022-12-30 ) 25% voting rights (2022-12-31 – 2023-04-17 ) 33.33% voting rights (2023-04-18 – 2023-05-03 )
  • VILIOS ApS 50% ownership (2022-07-01 – 2022-07-31 ) 20% ownership (2022-08-01 – 2022-12-30 ) 25% ownership (2022-12-31 – 2023-04-17 ) 33.33% ownership (2023-04-18 – 2023-05-03 ) 50% voting rights (2022-07-01 – 2022-07-31 ) 20% voting rights (2022-08-01 – 2022-12-30 ) 25% voting rights (2022-12-31 – 2023-04-17 ) 33.33% voting rights (2023-04-18 – 2023-05-03 )
Directors