Unite TopCo ApS

  • Active

  • Registration 44773996
  • APS
  • Established 18 April, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 April, 2024
Address
Orient Plads 1, 2.
C/O Relesys A/S
2150 Nordhavn
Denmark
Registration number
Registration 44773996

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Dan Friedkin
    2024-04-18 – 58.85% ownership (2024-05-08 – 2025-04-23 ) 60.37% ownership (2025-04-24 – ) 96.79% ownership (2024-05-02 – 2024-05-07 ) 100% ownership (2024-04-18 – 2024-05-01 ) 58.85% voting rights (2024-05-08 – 2025-04-23 ) 60.37% voting rights (2025-04-24 – ) 96.79% voting rights (2024-05-02 – 2024-05-07 ) 100% voting rights (2024-04-18 – 2024-05-01 )
Legal owners
  • Unite Topco Limited
    2025-04-30 – 100% ownership (2025-04-30 – ) 100% voting rights (2025-04-30 – )
  • Sejs & Co. ApS 15% ownership (2024-05-08 – 2025-04-30 ) 15% voting rights (2024-05-08 – 2025-04-30 )
  • Roesgaard & Co Holding ApS 15% ownership (2024-05-08 – 2025-04-30 ) 15% voting rights (2024-05-08 – 2025-04-30 )
  • Project Unite Holdco Limited
    2024-05-08 – 2025-04-30 50% ownership (2024-05-08 – 2025-04-30 ) 100% ownership (2024-05-02 – 2024-05-07 ) 50% voting rights (2024-05-08 – 2025-04-30 ) 100% voting rights (2024-05-02 – 2024-05-07 )
  • Project Unite Holdco Limited
    2024-05-02 – 2024-05-07 50% ownership (2024-05-08 – 2025-04-30 ) 100% ownership (2024-05-02 – 2024-05-07 ) 50% voting rights (2024-05-08 – 2025-04-30 ) 100% voting rights (2024-05-02 – 2024-05-07 )
  • Apennine Investments LP
    2024-04-18 – 2024-05-02 100% ownership (2024-04-18 – 2024-05-02 ) 100% voting rights (2024-04-18 – 2024-05-02 )
Directors
Board members