Sergey Logachev

Person information

Name
Sergey Logachev
Address
Malta
Achievements

Most equity: UniFin ApS (2015) '50 DKK

Biggest loss: UniFin ApS (2017) '33 DKK

Related companies
  • UniFin GP IVS

    Inactive

    Ultimate beneficial owner (2017-03-14 - 2018-02-09) 33.33% ownership (2017-03-14 – 2018-02-09 ) 33.33% voting rights (2017-03-14 – 2018-02-09 )

    Legal owner (2017-03-14 - 2018-02-09) 33.33% ownership (2017-03-14 – 2018-02-09 ) 33.33% voting rights (2017-03-14 – 2018-02-09 )

    Director (2017-03-14 - 2018-02-09)

  • Heritage Fund Institute ApS

    Inactive

    Ultimate beneficial owner (2017-06-29 - 2018-08-08) 100% ownership (2017-06-29 – 2018-08-08 ) 100% voting rights (2017-06-29 – 2018-08-08 )

  • UniFin ApS

    Active

    Ultimate beneficial owner (2017-08-28 - 2018-02-09) 33.33% ownership (2017-08-28 – 2018-02-09 ) 33.33% voting rights (2017-08-28 – 2018-02-09 )

  • INTERLINK FINANCIAL INSTITUTION ApS

    Inactive

    Ultimate beneficial owner (2017-06-29 - 2019-11-14) 100% ownership (2017-06-29 – 2019-11-14 ) 100% voting rights (2017-06-29 – 2019-11-14 )

  • NORDIC FUND MANAGEMENT ApS

    Active

    Ultimate beneficial owner (2017-06-29 - 2019-05-15) 100% ownership (2017-06-29 – 2019-05-15 ) 100% voting rights (2017-06-29 – 2019-05-15 )