Unifiers ApS

  • Active

  • Registration 44465906
  • APS
  • Established 28 November, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 November, 2023
Address
Midtager 29
C/O Daypaq
2605 Brøndby
Denmark
Registration number
Registration 44465906

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Peder Meibom
    2023-11-28 – 75% ownership (2025-05-07 – ) 89.28% ownership (2023-12-31 – 2025-05-06 ) 100% ownership (2023-11-28 – 2023-12-30 ) 75% voting rights (2025-05-07 – ) 89.28% voting rights (2023-12-31 – 2025-05-06 ) 100% voting rights (2023-11-28 – 2023-12-30 )
Legal owners
  • IVAN03 ApS 10% ownership (2023-12-31 – 2025-05-06 ) 25% ownership (2025-05-07 – ) 10% voting rights (2023-12-31 – 2025-05-06 ) 25% voting rights (2025-05-07 – )
  • Unified Holding ApS 100% ownership (2023-11-28 – 2023-12-30 ) 66.67% ownership (2023-12-31 – ) 100% voting rights (2023-11-28 – 2023-12-30 ) 66.67% voting rights (2023-12-31 – )
  • IVAN03 ApS 10% ownership (2023-12-31 – 2025-05-06 ) 25% ownership (2025-05-07 – ) 10% voting rights (2023-12-31 – 2025-05-06 ) 25% voting rights (2025-05-07 – )
  • Unified Holding ApS 100% ownership (2023-11-28 – 2023-12-30 ) 66.67% ownership (2023-12-31 – ) 100% voting rights (2023-11-28 – 2023-12-30 ) 66.67% voting rights (2023-12-31 – )
Directors
Subsidiaries
  • Daypaq ApS 100% ownership (2025-05-05 – ) 100% voting rights (2025-05-05 – )