UAV Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Christian Banzhaf
2024-03-01 – 42.05% ownership (2024-03-01 – ) 42% voting rights (2024-03-01 – )

Casper Lykke Pedersen
2024-02-01 – 2024-03-01 100% ownership (2024-02-01 – 2024-03-01 ) 100% voting rights (2024-02-01 – 2024-03-01 )
Legal owners: Treville UAV Invest 2 ApS 100% ownership (2024-02-01 – ) 100% voting rights (2024-02-01 – )
Directors: Claus Holm
2024-11-20 –

Christian Banzhaf
2024-03-01 – 2024-11-20

Casper Lykke Pedersen
2024-02-01 – 2024-03-01
Board members: Jesper Hilarius Kalko
2024-03-01 –

Mads Henrik Ryder
2024-10-31 –

Christian Banzhaf
2024-03-01 –

Casper Lykke Pedersen
2024-03-01 – 2024-10-30

Nikolaj Vejlsgaard
2024-02-01 – 2024-03-01

Simon Fallmann Bech
2024-02-01 – 2024-03-01

Casper Lykke Pedersen
2024-02-01 – 2024-02-29
Subsidiaries: BOSTON NORDIC GROUP A/S 100% ownership (2024-03-01 – ) 100% voting rights (2024-03-01 – )

UAV Holding ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.