UNTOLD Holding ApS

  • Active

  • Registration 43494945
  • APS
  • Established 7 September, 2022

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 September, 2022
Address
Nyvej 19, 3.
1851 Frederiksberg C
Denmark
Registration number
Registration 43494945

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Anthony
    2022-09-07 – 35.04% ownership (2025-03-24 – ) 42.41% ownership (2024-07-15 – 2025-03-23 ) 47.5% ownership (2022-09-29 – 2024-07-14 ) 100% ownership (2022-09-07 – 2022-09-28 ) 35.04% voting rights (2025-03-24 – ) 42.41% voting rights (2024-07-15 – 2025-03-23 ) 47.5% voting rights (2022-09-29 – 2024-07-14 ) 100% voting rights (2022-09-07 – 2022-09-28 )
  • Dennie Linda Thomsen
    2022-09-29 – 35.04% ownership (2025-03-24 – ) 42.41% ownership (2024-07-15 – 2025-03-23 ) 47.5% ownership (2022-09-29 – 2024-07-14 ) 35.04% voting rights (2025-03-24 – ) 42.41% voting rights (2024-07-15 – 2025-03-23 ) 47.5% voting rights (2022-09-29 – 2024-07-14 )
Legal owners
  • RMP HOLDING ApS 10% ownership (2025-03-24 – ) 10% voting rights (2025-03-24 – )
  • IVAN STUBBE HOLDING ApS 10% ownership (2025-03-24 – ) 10% voting rights (2025-03-24 – )
  • Peter Anthony Holding ApS 100% ownership (2022-09-07 – 2022-09-28 ) 33.33% ownership (2022-09-29 – ) 100% voting rights (2022-09-07 – 2022-09-28 ) 33.33% voting rights (2022-09-29 – )
  • Dennie Linda Thomsen Holding ApS 33.33% ownership (2022-09-29 – ) 33.33% voting rights (2022-09-29 – )
  • Christian Vinding Thomsen
    2022-09-29 – 2024-07-15 5% ownership (2022-09-29 – 2024-07-15 ) 5% voting rights (2022-09-29 – 2024-07-15 )
  • Peter Anthony Holding ApS 100% ownership (2022-09-07 – 2022-09-28 ) 33.33% ownership (2022-09-29 – ) 100% voting rights (2022-09-07 – 2022-09-28 ) 33.33% voting rights (2022-09-29 – )
Directors
Board members
Subsidiaries