Unisense Holding A/S

  • Active

  • Registration 44062933
  • A/S
  • Established 3 May, 2023

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 3 May, 2023
Address
Langdyssen 5
8200 Aarhus N
Denmark
Registration number
Registration 44062933

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Harald Høegh
    2024-12-05 – 83.77% ownership (2024-12-05 – ) 83.77% voting rights (2024-12-05 – )
Legal owners
  • VIND INDUSTRY AS 100% ownership (2024-12-05 – ) 100% voting rights (2024-12-05 – )
  • Lars Riis Damgaard
    2023-05-03 – 2024-12-05 5% ownership (2023-05-03 – 2024-12-05 ) 5% voting rights (2023-05-03 – 2024-12-05 )
  • Jens Borum
    2023-06-30 – 2024-06-25 5% ownership (2023-06-30 – 2024-06-25 ) 10% ownership (2023-05-03 – 2023-06-29 ) 5% voting rights (2023-06-30 – 2024-06-25 ) 10% voting rights (2023-05-03 – 2023-06-29 )
  • Niels Peter Revsbech
    2024-01-19 – 2024-06-25 5% ownership (2023-05-03 – 2024-01-18 ) 10% ownership (2024-01-19 – 2024-06-25 ) 5% voting rights (2023-05-03 – 2024-01-18 ) 10% voting rights (2024-01-19 – 2024-06-25 )
  • GUNDERSEN HOLDING ApS 15% ownership (2023-05-03 – 2024-01-18 ) 20% ownership (2024-01-19 – 2024-06-25 ) 15% voting rights (2023-05-03 – 2024-01-18 ) 20% voting rights (2024-01-19 – 2024-06-25 )
  • GUNDERSEN HOLDING ApS 15% ownership (2023-05-03 – 2024-01-18 ) 20% ownership (2024-01-19 – 2024-06-25 ) 15% voting rights (2023-05-03 – 2024-01-18 ) 20% voting rights (2024-01-19 – 2024-06-25 )
  • Niels Peter Revsbech
    2023-05-03 – 2024-01-18 5% ownership (2023-05-03 – 2024-01-18 ) 10% ownership (2024-01-19 – 2024-06-25 ) 5% voting rights (2023-05-03 – 2024-01-18 ) 10% voting rights (2024-01-19 – 2024-06-25 )
  • Lønmodtagernes Dyrtidsfond 15% ownership (2023-05-03 – 2023-12-20 ) 15% voting rights (2023-05-03 – 2023-12-20 )
  • Unisense Holding A/S 15% ownership (2023-12-20 – 2023-12-20 ) 15% voting rights (2023-12-20 – 2023-12-20 )
  • Jens Borum
    2023-05-03 – 2023-06-29 5% ownership (2023-06-30 – 2024-06-25 ) 10% ownership (2023-05-03 – 2023-06-29 ) 5% voting rights (2023-06-30 – 2024-06-25 ) 10% voting rights (2023-05-03 – 2023-06-29 )
Directors
Board members
Subsidiaries
  • Unisense Holding A/S 15% ownership (2023-12-20 – 2023-12-20 ) 15% voting rights (2023-12-20 – 2023-12-20 )
  • UNISENSE A/S 100% ownership (2023-05-03 – ) 100% voting rights (2023-05-03 – )