UCON Invest ApS

  • Active

  • Registration 44284723
  • APS
  • Established 6 September, 2023

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 September, 2023
Address
John Tranums Vej 23
C/O Esbjerg Business Park
6705 Esbjerg Ø
Denmark
Registration number
Registration 44284723

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Skytte
    2023-09-06 – 29.03% ownership (2023-09-06 – ) 29.03% voting rights (2023-09-06 – )
  • Allan Nørgaard Kristiansen
    2023-09-06 – 29.03% ownership (2023-09-06 – ) 29.03% voting rights (2023-09-06 – )
  • Søren Barbre Pedersen
    2023-09-06 – 29.03% ownership (2023-09-06 – ) 29.03% voting rights (2023-09-06 – )
Legal owners
  • Lupa INVEST ApS 10% ownership (2023-09-06 – ) 10% voting rights (2023-09-06 – )
  • H. Skytte Holding ApS 25% ownership (2023-09-06 – ) 25% voting rights (2023-09-06 – )
  • A. Nørgaard ApS 25% ownership (2023-09-06 – ) 25% voting rights (2023-09-06 – )
  • Barbré Holding Aalborg ApS 25% ownership (2023-09-06 – ) 25% voting rights (2023-09-06 – )
  • Ole Neerup-Jensen
    2023-09-06 – 2023-09-06 10% ownership (2023-09-06 – 2023-09-06 ) 10% voting rights (2023-09-06 – 2023-09-06 )
  • Henrik Skytte
    2023-09-06 – 2023-09-06 25% ownership (2023-09-06 – 2023-09-06 ) 25% voting rights (2023-09-06 – 2023-09-06 )
  • Allan Nørgaard Kristiansen
    2023-09-06 – 2023-09-06 25% ownership (2023-09-06 – 2023-09-06 ) 25% voting rights (2023-09-06 – 2023-09-06 )
  • Søren Barbre Pedersen
    2023-09-06 – 2023-09-06 25% ownership (2023-09-06 – 2023-09-06 ) 25% voting rights (2023-09-06 – 2023-09-06 )
Directors
Subsidiaries
  • UCON MH ApS 50% ownership (2023-09-13 – 2023-09-28 ) 33.33% ownership (2023-09-29 – ) 100% voting rights (2023-09-13 – )
  • UCON MH ApS 50% ownership (2023-09-13 – 2023-09-28 ) 33.33% ownership (2023-09-29 – ) 100% voting rights (2023-09-13 – )